Founded in 1999, Westlake Epoxy International Holdings, classified under reg no. 03745631 is an active company. Currently registered at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House B3 2JR, Birmingham the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 29th Apr 2022 Westlake Epoxy International Holdings Limited is no longer carrying the name Borden International Holdings.
At present there are 4 directors in the the firm, namely Johnathan Z., Mark B. and Joost V. and others. In addition one secretary - Jaap S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 03745631 |
| Date of Incorporation | Thu, 1st Apr 1999 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 01 September 2021
Position: Secretary
Appointed: 14 December 2016
Position: Director
Appointed: 12 July 2012
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Westlake Corporation from Houston, United States. This PSC is categorised as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hexion Uk Holding Limited that entered Penarth, Wales as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Apollo Global Management Llc, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Westlake Corporation
2801 Post Oak Boulevard, Suite 600, Houston, Texas, 77056, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Delaware Corporation |
| Country registered | United States |
| Place registered | State Of Delaware Division Of Corporations Registry |
| Registration number | 2272638 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Hexion Uk Holding Limited
C/O Hexion Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5YU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11067567 |
| Notified on | 29 November 2017 |
| Ceased on | 18 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apollo Global Management Llc
2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa
| Legal authority | Usa - Nyse Listed |
| Legal form | Company Limited By Shares |
| Country registered | Usa |
| Place registered | New York Stock Exchange |
| Registration number | 4382726 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Borden International Holdings | April 29, 2022 |
| Alnery No. 1841 | April 30, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 173 453 | 625 576 |
| Net Assets Liabilities | 71 159 | 818 257 |
| Other Debtors | 56 093 | 7 819 |
| Property Plant Equipment | 304 500 | 304 500 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 547 006 | |
| Amounts Owed By Group Undertakings Participating Interests | 117 360 | 617 757 |
| Amounts Owed To Group Undertakings Participating Interests | 127 643 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 306 794 | 111 819 |
| Depreciation Rate Used For Property Plant Equipment | 2 | |
| Net Current Assets Liabilities | -133 341 | 513 757 |
| Other Creditors | 130 012 | 98 367 |
| Other Provisions Balance Sheet Subtotal | 100 000 | |
| Other Remaining Borrowings | 421 | |
| Other Taxation Social Security Payable | 9 588 | 10 544 |
| Property Plant Equipment Gross Cost | 851 506 | |
| Total Assets Less Current Liabilities | 171 159 | 818 257 |
| Trade Creditors Trade Payables | 39 130 | 2 908 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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