Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Westech Process Equipment UK Limited
- Incorporated
- 13 June 2012 (14 years)
- Industry
- Water collection, treatment and supply (36000) Remediation activities and other waste management services (39000)Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Phillip LeatherwoodCraig Norman Martin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Pkf Littlejohn LLP 30 Churchill PlaceCanary WharfLondonE14 5RE
Officers 3 active
Officer details are public data from the Companies House register.
Leatherwood, Steven Phillip
Secretary · Appointed 19 September 2022
Leatherwood, Steven Phillip
Director · Appointed 19 September 2022
American
Born September 1976 (50)
Martin, Craig Norman
Director · Appointed 22 January 2020
American
Born October 1966 (60)
Officer history (4 former)
9 November 2023
Resigned Cutler, Ralph Ashton as Director
19 September 2022
Appointed Leatherwood, Steven Phillip as Secretary
19 September 2022
Appointed Leatherwood, Steven Phillip as Director
16 September 2022
Resigned Howell, Greg as Secretary
16 September 2022
Resigned Howell, Greg as Director
22 January 2020
Appointed Martin, Craig Norman as Director
22 January 2020
Appointed Cutler, Ralph Ashton as Director
19 September 2013
Resigned Brewster, Steven as Director
13 June 2012
Appointed Brewster, Steven as Director
13 June 2012
Appointed Howell, Greg as Secretary
13 June 2012
Appointed Howell, Greg as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00133143
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Haeco Global Engine Support Ltd Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
James Finlay International (U.K.) Limited Owns 75–100% of shares
James Finlay International Holdings Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited Owns 75–100% of shares
Swire Renewable Energy Holdings Limited Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 13 April 2026 | Registered office address changed | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Accounts filing |
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