Westlake (UK) Limited

Active05508772 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 7 229 Torrington Avenue
Tile Hill
Coventry
CV4 9HN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born November 1959
Director · Appointed 4 April 2025
British
Born November 1965
Officer history (5 former)
21 May 2025
Appointed Cook, Anthony as Director
4 April 2025
Appointed Cook, Andrew as Director
4 April 2025
Resigned Cook, Anthony as Director
1 April 2025
Resigned Cox, Eve as Secretary
1 May 2009
Appointed Cox, Eve as Secretary
1 May 2009
Resigned Deacon, Jacqueline Anne as Secretary
14 July 2005
Appointed Graeme, Dorothy May as Secretary
14 July 2005
Resigned Graeme, Dorothy May as Secretary
14 July 2005
Appointed Graeme, Lesley Joyce as Director
14 July 2005
Resigned Graeme, Lesley Joyce as Director
14 July 2005
Appointed Deacon, Jacqueline Anne as Secretary
14 July 2005
Appointed Cook, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16345687
Former controllers (1)
3 April 2025
Ceased Anthony Cook — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Westlake (UK) Limited This company Owns 75–100% of shares
Esp Automotive Limited Owns 75–100% of shares

Financials

Net Assets
£27,075
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £25,075 £25,075 £25,075 £27,075
Balance sheet detail
202520242023202220212020
Fixed Assets£27,074£25,074£25,074£25,074£25,074£25,074
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£27,075£25,075£25,075£25,075
Shareholder Funds£27,075£25,075£25,075£25,075£25,075£25,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 May 2026
30 July 2026Confirmation statement with updates14 July 2026
29 July 2026Replacement filing for the appointment of a director
24 July 2025Confirmation statement with updates14 July 2025
23 July 2025Micro company accounts31 May 2025
Show all recent filings

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