Westlake Epoxy International Holdings Limited

Active03745631 Private limited company
Incorporated
1 April 1999 (27 years)
Previously known as
Borden International Holdings Limited (until 29 April 2022)
Alnery No. 1841 Limited (until 30 April 1999)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Westlake Corporation
Accounts type
Small
Region
Yorkshire
Address
Unit 32
Tokenspire Business Park Hull Road
Woodmansey
Beverley
HU17 0TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
American
Born August 1981 (45)
Schilder, Jaap
Secretary · Appointed 14 December 2016
Director · Appointed 12 July 2012
Dutch
Born April 1963 (63)
Officer history (25 former)
1 November 2026
Appointed Darby, Tommy Earl, Mr. as Director
1 November 2026
Resigned Baksht, Jonathan as Director
1 November 2026
Resigned Powers, Brian John as Director
1 November 2026
Resigned Holy, Jeffrey Adam as Director
1 October 2026
Appointed Baksht, Jonathan as Director
1 October 2026
Appointed Powers, Brian John as Director
1 October 2026
Resigned Bender, Mark Steven as Director
25 April 2024
Resigned Zoeller, Johnathan Stevan as Director
25 April 2024
Appointed Holy, Jeffrey Adam as Director
1 April 2024
Resigned Vierhout, Joost as Director
31 March 2023
Resigned Kearns, Roger Lester as Director
31 March 2023
Resigned Chao, Albert Yuan as Director
31 March 2023
Appointed Zoeller, Johnathan Stevan as Director
31 January 2022
Appointed Chao, Albert Yuan as Director
31 January 2022
Appointed Kearns, Roger Lester as Director
31 January 2022
Appointed Bender, Mark Steven as Director
1 September 2021
Resigned Van Heel, Paul as Director
1 September 2021
Appointed Vierhout, Joost as Director
2 February 2021
Appointed Van Heel, Paul as Director
2 February 2021
Resigned Aucoin, Jean-Paul as Director
1 November 2017
Appointed Aucoin, Jean-Paul as Director
1 November 2017
14 December 2016
Appointed Schilder, Jaap as Secretary
7 October 2016
Resigned Healey, Richard Oliver as Secretary
12 July 2012
Appointed Mertens, Arnoldus Wilhelmus Maria as Director
12 July 2012
Resigned Bevilaqua, Joseph Patrick as Director
11 February 2011
Resigned Langston, James as Director
24 August 2006
Appointed Langston, James as Director
24 August 2006
Resigned Hartland, Peter John as Director
20 June 2003
Appointed Healey, Richard Oliver as Secretary
20 June 2003
Resigned Davies, Leighton Wynne as Secretary
21 January 2003
Resigned Jones, Benjamin Harrison as Director
31 October 2002
Resigned Jones, Benjamin Harrison as Secretary
31 October 2002
Appointed Davies, Leighton Wynne as Secretary
28 August 2002
Appointed Bevilaqua, Joseph Patrick as Director
28 August 2002
Resigned Zappala, Timothy Joseph as Director
6 August 2001
Appointed Jones, Benjamin Harrison as Secretary
6 August 2001
Resigned Green, Anthony as Secretary
26 June 2001
Appointed Hartland, Peter John as Director
26 June 2001
9 December 1999
Resigned Bokmans, Cornelis Adrianus as Director
9 December 1999
Appointed Zappala, Timothy Joseph as Director
9 September 1999
Resigned Young, Roger Neville as Director
6 July 1999
Appointed Bokmans, Cornelis Adrianus as Director
29 April 1999
Appointed Young, Roger Neville as Director
29 April 1999
Appointed Green, Anthony as Secretary
29 April 1999
Appointed Jones, Benjamin Harrison as Director
29 April 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
29 April 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
29 April 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 April 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 April 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 April 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Westlake Corporation
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Delaware Corporation
Reg. no. 2272638
Former controllers (2)
18 March 2021
Ceased Hexion UK Holding Limited — Owns 75–100% of shares
29 November 2017
Ceased Apollo Global Management LLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£530,889
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £818,257 £642,665 £530,889
Balance sheet detail
202420232022
Fixed Assets£304,500£304,500£304,500
Debtors£235,684£474,930£625,576
Creditors (< 1 year)£9,295£94,839£111,819
Net Current Assets£226,389£380,091£513,757
Net Assets£530,889£642,665£818,257
Shareholder Funds£530,889£642,665£818,257

Filings 180

Show all 180 filings

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