opendata.bot
Company number
00398297

ANDREW WEIR & COMPANY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANDREW WEIR & COMPANY LIMITED
Company number
00398297
Registered office
PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE · 668 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 1945
Status
InLiquidation
Age
81 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
31 May 2026
Confirmation statement — last
17 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Hyman Isaacs
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Richard Butler Adams
holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Robert Henry Blower
holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Sebastian Jeremy Michael Lyon
holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
The Honourable Mrs Clarinda Jane Kane
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
The Right Honourable Dr Andrew Peter Weir
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
The Right Honourable Lady Inverforth Jill Elizabeth Weir
holds 25–50% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Hyman Isaacs
born 08/1934 · England has significant influence or control Control ended 15/12/2021
Mr Richard Butler Adams
born 02/1944 · England holds 50–75% of votes · can appoint and remove directors Control ended 15/12/2021 Controls 2 companies
Mr Robert Henry Blower
born 11/1965 · England holds 50–75% of votes · can appoint and remove directors Control ended 15/12/2021
Mr Sebastian Jeremy Michael Lyon
born 07/1967 · United Kingdom holds 50–75% of votes · can appoint and remove directors Control ended 15/12/2021 Controls 2 companies
The Honourable Mrs Clarinda Jane Kane
born 05/1968 · England holds 25–50% of votes Control ended 15/12/2021
The Right Honourable Dr Andrew Peter Weir
born 11/1996 · England holds 25–50% of votes Control ended 15/12/2021
The Right Honourable Lady Inverforth Jill Elizabeth Weir
born 06/1935 · England holds 25–50% of votes Control ended 15/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2021 Person with significant control ceased The Right Honourable Lady Inverforth Jill Elizabeth Weir
15/12/2021 Person with significant control ceased The Right Honourable Dr Andrew Peter Weir
15/12/2021 Person with significant control ceased The Honourable Mrs Clarinda Jane Kane
15/12/2021 Person with significant control ceased Mr Sebastian Jeremy Michael Lyon
15/12/2021 Person with significant control ceased Mr Robert Henry Blower
15/12/2021 Person with significant control ceased Mr Richard Butler Adams
15/12/2021 Person with significant control ceased Mr Anthony Hyman Isaacs
06/04/2016 Person with significant control added The Right Honourable Lady Inverforth Jill Elizabeth Weir
06/04/2016 Person with significant control added The Right Honourable Dr Andrew Peter Weir
06/04/2016 Person with significant control added The Honourable Mrs Clarinda Jane Kane
06/04/2016 Person with significant control added Mr Sebastian Jeremy Michael Lyon
06/04/2016 Person with significant control added Mr Robert Henry Blower
06/04/2016 Person with significant control added Mr Richard Butler Adams
06/04/2016 Person with significant control added Mr Anthony Hyman Isaacs

Documents for ANDREW WEIR & COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ANDREW WEIR & COMPANY LIMITED?
According to the official registry, the company number of ANDREW WEIR & COMPANY LIMITED is 00398297.
Where is ANDREW WEIR & COMPANY LIMITED registered?
The registered office is PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE.
What is the SIC code of ANDREW WEIR & COMPANY LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ANDREW WEIR & COMPANY LIMITED?
Mr Anthony Hyman Isaacs is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of ANDREW WEIR & COMPANY LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.

About ANDREW WEIR & COMPANY LIMITED (00398297)

ANDREW WEIR & COMPANY LIMITED is a private limited company incorporated on 4 September 1945 and registered in the United Kingdom under company number 00398297. Its registered office is at PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mr Anthony Hyman Isaacs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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