Westlake Epoxy International Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Holy, Jeffrey Adam · Director appointed 2024-04-25
• Bender, Mark Steven · Director appointed 2022-01-31
• Schilder, Jaap · Secretary appointed 2016-12-14
• Mertens, Arnoldus Wilhelmus Maria · Director appointed 2012-07-12
• Zoeller, Johnathan Stevan · Director appointed 2023-03-31 resigned 2024-04-25
• Vierhout, Joost · Director appointed 2021-09-01 resigned 2024-04-01
• Kearns, Roger Lester · Director appointed 2022-01-31 resigned 2023-03-31
• Chao, Albert Yuan · Director appointed 2022-01-31 resigned 2023-03-31
• Van Heel, Paul · Director appointed 2021-02-02 resigned 2021-09-01
• Aucoin, Jean-Paul · Director appointed 2017-11-01 resigned 2021-02-02
• Gallacher, George Christopher Mackenzie · Director appointed 2001-06-26 resigned 2017-11-01
• Healey, Richard Oliver · Secretary appointed 2003-06-20 resigned 2016-10-07
• Bevilaqua, Joseph Patrick · Director appointed 2002-08-28 resigned 2012-07-12
• Langston, James · Director appointed 2006-08-24 resigned 2011-02-11
• Hartland, Peter John · Director appointed 2001-06-26 resigned 2006-08-24
• Davies, Leighton Wynne · Secretary appointed 2002-10-31 resigned 2003-06-20
• Jones, Benjamin Harrison · Director appointed 1999-04-29 resigned 2003-01-21
• Zappala, Timothy Joseph · Director appointed 1999-12-09 resigned 2002-08-28
• Green, Anthony · Secretary appointed 1999-04-29 resigned 2001-08-06
• Bokmans, Cornelis Adrianus · Director appointed 1999-07-06 resigned 1999-12-09
• Young, Roger Neville · Director appointed 1999-04-29 resigned 1999-09-09
• Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 1999-04-01 resigned 1999-04-29
• Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 1999-04-01 resigned 1999-04-29

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2022-01-31
  Persons With Significant Control Statement · notified 2021-03-18
• Hexion Uk Holding Limited Ceased 2021-03-18
  Corporate Entity Psc · notified 2017-11-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Apollo Global Management Llc Ceased 2017-11-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Westlake Corporation Active
  Corporate Entity Psc · notified 2022-01-31
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 037456310005
  Held by Jpmorgan Chase Bank, N.A.
  Created 2015-09-28 · satisfied 2019-07-06
• A registered charge Satisfied 037456310004
  Held by Jpmorgan Chase Bank, N.A.
  Created 2015-07-27 · satisfied 2019-07-06
• Security deed Satisfied
  Held by Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
  Created 2013-03-28 · satisfied 2019-07-06
  Fixed and floating charge the inventory, accounts, collection accounts, licences, other documents see image for full details.
• Debenture Satisfied
  Held by Jp Morgan Chase Bank N.A
  Created 2005-05-31 · satisfied 2013-04-03
  F/H hollins vale works croft lane bury t/no GM206532, l/h hollins vale works croft lane t/no GM1717 and GM357591,f/h northwest industrial estate peterlee co durham t/no DU187150,. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Fleet National Bank (The Security Agent)
  Created 2002-09-23 · satisfied 2013-03-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Director details changed CH01 Officers
• 2025-04-28 Small-company accounts AA Accounts
• 2025-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-31 Change registered office address company with date old address new address AD01 Address
• 2024-09-27 Small-company accounts AA Accounts
• 2024-04-30 Termination director company with name termination date TM01 Officers
• 2024-04-30 Appointment of director AP01 Officers
• 2024-04-08 Termination director company with name termination date TM01 Officers
• 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Small-company accounts AA Accounts
• 2023-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-31 Appointment of director AP01 Officers
• 2023-03-31 Termination director company with name termination date TM01 Officers
• 2023-03-31 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.