Normec Westfield Limited

ActiveSC199151 Private limited company
Incorporated
23 August 1999 (27 years)
Previously known as
Westfield Caledonian Limited (until 3 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mariska Henrica Maria Van Schaik
William Leitch
Accounts type
Small
Region
Scotland
Address
4 Mollins Court
Westfield
Cumbernauld
G68 9HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born May 1984 (42)
Van Schaik, Mariska Henrica Maria
Director · Appointed 29 October 2024
Dutch
Born May 1985 (41)
Leitch, William
Director · Appointed 30 July 2015
British
Born October 1968 (58)
Officer history (7 former)
1 September 2026
Resigned Schuurs, Britt Denise as Director
8 December 2025
Appointed Maynard, Katy as Director
29 October 2024
Appointed Van Schaik, Mariska Henrica Maria as Director
29 October 2024
Appointed Schuurs, Britt Denise as Director
22 August 2022
Resigned Bryson, John Albert as Director
22 August 2022
Resigned Bryson, Susan Jane as Secretary
31 March 2018
Resigned Greer, James Mcharry as Director
30 July 2015
Appointed Leitch, William as Director
1 April 2012
Appointed Bryson, Susan Jane as Secretary
1 April 2012
Resigned Secretar Securities Limited as Corporate Secretary
14 October 1999
Appointed Secretar Securities Limited as Corporate Secretary
14 October 1999
Appointed Greer, James Mcharry as Director
14 October 1999
Appointed Bryson, John Albert as Director
14 October 1999
Resigned Quill Serve Limited as Corporate Nominee Secretary
14 October 1999
Resigned Quill Form Limited as Corporate Nominee Director
23 August 1999
Appointed Quill Serve Limited as Corporate Nominee Secretary
23 August 1999
Appointed Quill Form Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15187923
William Leitch
Individual · Notified 22 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (2)
22 August 2022
Ceased John Albert Bryson — Owns 50–75% of shares
22 August 2022
Ceased Susan Jane Bryson — Owns 25–50% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Arma Connect Limited Owns 75–100% of shares
Ashbury Educational Services Limited Owns 50–75% of shares
Ashbury Enterprises Limited Owns 50–75% of shares
Ashbury Labelling Limited Owns 75–100% of shares
Crowthorne Group Limited Owns 75–100% of shares
Crowthorne Hi-Tec Services Limited Owns 75–100% of shares
Crowthorne Limited Owns 75–100% of shares
Measured Protection Limited Owns 75–100% of shares
I2 Analytical Limited Owns 75–100% of shares
I2 Fast Limited Owns 75–100% of shares
Mycotoxin Laboratory (UK) Limited Owns 75–100% of shares
Inl (Holdings) Limited Owns 50–75% of shares
Mark Thompson Lifesciences Ltd. Owns 50–75% of shares
MTL Projects Limited Owns 50–75% of shares
Normec Compliance UK Limited Owns 50–75% of shares
Brighter Compliance Limited Owns 75–100% of shares
Simply Certification Limited Owns 75–100% of shares
Normec Environmental Testing Limited Owns 75–100% of shares
20/30 Labs Limited Owns 50–75% of shares
Normec Dets Limited Owns 75–100% of shares
Normec Latis Scientific Limited Owns 75–100% of shares
Normec Westfield Limited This company Owns 50–75% of shares
Novus Compliance Services Limited Owns 75–100% of shares
Owm Holdco Limited Owns 75–100% of shares
Offshore Water Management Ltd Owns 50–75% of shares
Owm Rentals Ltd Owns 75–100% of shares
Owm Trading Ltd Status not confirmedOwns 75–100% of shares
Owm Investments Ltd Owns 75–100% of shares

Financials

Net Assets
£499,656
Cash
£355,798
Employees
15
Debt Ratio
34%
Current Ratio
2.4x
Balance sheet detail
2024
Fixed Assets£198,518
Current Assets£561,839
Debtors£199,873
Cash£355,798
Creditors (< 1 year)£232,280
Creditors (> 1 year)£11,806
Net Current Assets£329,559
Net Assets£499,656
Shareholder Funds£499,656

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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