opendata.bot
Company number
08104140

WESTECH PROCESS EQUIPMENT UK LIMITED

Officer · LEATHERWOOD, Steven Phillip and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WESTECH PROCESS EQUIPMENT UK LIMITED
Company number
08104140
Registered office
C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
36000 — Water collection, treatment and supply · 39000 — Remediation activities and other waste management services · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 19/09/2022
Active
director
Appointed 19/09/2022
Active
director
Appointed 22/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Swire & Sons Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2021 Controls 24 companies

Serving officers

secretary Appointed 19/09/2022
director Appointed 19/09/2022
director Appointed 22/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2023 Director resigned CUTLER, Ralph Ashton
19/09/2022 Director appointed LEATHERWOOD, Steven Phillip
19/09/2022 Secretary appointed LEATHERWOOD, Steven Phillip
16/09/2022 Director resigned HOWELL, Greg
16/09/2022 Secretary resigned HOWELL, Greg
01/03/2021 Person with significant control added John Swire & Sons Limited
22/01/2020 Director appointed CUTLER, Ralph Ashton
22/01/2020 Director appointed MARTIN, Craig Norman
19/09/2013 Director resigned BREWSTER, Steven
13/06/2012 Director appointed HOWELL, Greg
13/06/2012 Director appointed BREWSTER, Steven
13/06/2012 Secretary appointed HOWELL, Greg

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WESTECH PROCESS EQUIPMENT UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04TM01 — second-filing-of-director-termination-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WESTECH PROCESS EQUIPMENT UK LIMITED?
According to the official registry, the company number of WESTECH PROCESS EQUIPMENT UK LIMITED is 08104140.
Where is WESTECH PROCESS EQUIPMENT UK LIMITED registered?
The registered office is C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM.
Who runs WESTECH PROCESS EQUIPMENT UK LIMITED?
LEATHERWOOD, Steven Phillip is listed among the officers of WESTECH PROCESS EQUIPMENT UK LIMITED.
What is the SIC code of WESTECH PROCESS EQUIPMENT UK LIMITED?
The nature of business is recorded under SIC code 36000 — Water collection, treatment and supply, 39000 — Remediation activities and other waste management services, 64209 — Activities of other holding companies n.e.c..
Who controls WESTECH PROCESS EQUIPMENT UK LIMITED?
John Swire & Sons Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WESTECH PROCESS EQUIPMENT UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WESTECH PROCESS EQUIPMENT UK LIMITED (08104140)

WESTECH PROCESS EQUIPMENT UK LIMITED is a private limited company incorporated on 13 June 2012 and registered in the United Kingdom under company number 08104140. Its registered office is at C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM. The recorded nature of business is water collection, treatment and supply (SIC 36000). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is John Swire & Sons Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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