West System International Limited

Active08287090 Private limited company
Incorporated
8 November 2012 (14 years)
Previously known as
Wessex Resins and Adhesives Holdings Ltd (until 27 August 2016)
Stuart SB Limited (until 22 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Peter Hughes
Accounts type
Dormant
Region
South East
Address
Cupernham House
Cupernham Lane
Romsey
SO51 7LF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Peter
Director · Appointed 12 December 2025
American
Born December 1986 (39)
Director · Appointed 12 December 2025
English
Born August 1992 (34)
Director · Appointed 12 December 2025
English
Born May 1990 (36)
Officer history (6 former)
12 December 2025
Resigned Oliver, Tracy Clair as Director
12 December 2025
Appointed Oliver, Katie Rose as Director
12 December 2025
Appointed Oliver, Samuel as Director
12 December 2025
Appointed Hughes, Peter as Director
12 December 2025
Resigned Oliver, Ian Keith as Director
12 September 2025
Resigned Sheppard, Julian Mark as Director
31 March 2016
Resigned Oliver, Catherine Julya as Director
31 March 2016
Resigned Oliver, Steven Roy as Director
18 May 2015
Appointed Sheppard, Julian Mark as Director
10 April 2015
Appointed Oliver, Tracy Clair as Director
10 April 2015
Appointed Oliver, Catherine Julya as Director
20 August 2013
Appointed Oliver, Steven Roy as Director
20 August 2013
Appointed Oliver, Ian Keith as Director
20 August 2013
Resigned Sheppard, Julian Mark as Director
8 November 2012
Appointed Sheppard, Julian Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09457105
Former controllers (2)
10 April 2016
Ceased Tracy Clair Oliver — Has significant influence or control
6 April 2016
Ceased Ian Keith Oliver — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wessex Resins & Adhesives Limited Owns 75–100% of shares
West System International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£199
Employees
3

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £270 £269 £269 £199 £199 £199
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1
Current Assets£199£339£999,834
Debtors£0£999,635
Cash£199£199£339£339£199
Creditors (< 1 year)£70£70£999,565
Net Current Assets£199£269£269£269
Shareholder Funds£199£199£199£269£269£270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Satisfaction of a charge in full
17 December 2025Appointment of a director
16 December 2025Appointment of a director
16 December 2025Appointment of a director
16 December 2025Termination of appointment of a director
Show all recent filings

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