Company
Westech Process Equipment UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Westech Process Equipment UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ralph Ashton Cutler 2020-2023 View profile
- Steven Brewster 2012-2013 View profile
- Greg Howell 2012-2022 View profile
- Greg Howell 2012-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/06/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Swire & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Group
- Westech Process Equipment UK Limited
is controlled by John Swire & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register - John Swire & Sons Limited
is controlled by Merlin Bingham Swire
Evidence
active significant influence · notified 2016-08-02 · source: Companies House PSC register
Ultimately controlled by Merlin Bingham Swire.
40 other companies in this group
- Finlay Group Limited
- Argent OIL Terminal Limited
- Tidewater Offshore (North SEA) Limited
- Argent Energy Holdings Limited
- 08264857
- Argent Energy Limited
- John Swire & Sons (57BG) Limited
- John Swire & Sons Limited
- Argent Energy (UK) Limited
- John Swire & Sons (China) Limited
- John Swire & Sons Overseas Limited
- Furness Withy Limited
- Finlay Hull Limited
- Finlay TEA Solutions UK Limited
- Haeco Global Engine Support LTD
- The China Navigation Company Limited
- James Finlay Corporation Limited
- Chemical Injection Utilities Limited
- John Swire & Sons (58BG) Limited
- John Swire & Sons (FHC) Limited
- Scotts' of Greenock Limited
- Swire Renewable Energy Limited
- 10529631
- Finlay Extracts & Ingredients UK Limited
- Browns Plantations Kenya Limited
- Tasman Orient Line (U.K.) Limited
- James Finlay Limited
- Taikoo Limited
- Argent Energy Group Limited
- Swire Investments (Australia) Limited
- Swire Shipping Limited
- JS&S (PNG) Limited
- SES Energy Holdings Limited
- Finlay Beverages Limited
- James Finlay International Holdings Limited
- James Finlay International (U.K.) Limited
- SRE Blades UK Limited
- John Swire & Sons (Finance) Limited
- John Swire & Sons (Green Investments) Limited
- Swire Renewable Energy Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steven Phillip Leatherwood Director · appointed 2022
- Craig Norman Martin Director · appointed 2020
Directors past 6 years
- Craig Norman Martin Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Steven Phillip Leatherwood Director · appointed 2022
- Craig Norman Martin Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08104140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data