# STH Westco Limited

## Details

- **Company number:** [01322734](https://find-and-update.company-information.service.gov.uk/company/01322734)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1977
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies


## Previous names

- Westco Building Components Limited (until 2 Aug 2000)
- Comap UK Limited (until 9 Oct 2019)
- Comap Westco Limited (until 9 Mar 2011)
- Westco Flow Control Limited (until 10 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Richard Read | director | - | 31 Aug 1993 |
| HOWARTH, Derek | director | - | 30 May 1997 |
| PHILLIPS, Ronald Luther Desmond | director | - | 31 Oct 1999 |
| SLATER, Richard Craig Alan | director | - | 28 Apr 2000 |
| SMITH, John Graham | secretary | - | 28 Apr 2000 |
| PHILLIPS, Barry Lewis | director | 1 Nov 1999 | 28 Apr 2000 |
| JOHNSTON, Neil James | director | 1 Nov 1999 | 28 Apr 2000 |
| OWERS, Peter Graham | director | 1 Jan 1995 | 28 Apr 2000 |
| HAL MANAGEMENT LIMITED | corporate-secretary | 28 Apr 2000 | 31 Jan 2002 |
| THOMPSON, Stanley Warneford | director | - | 30 Sep 2004 |
| BOUILLE, Bernard Pierre Marie | director | 28 Apr 2000 | 15 Oct 2007 |
| KENNEY, Lee | director | 1 Sep 2004 | 10 Nov 2008 |
| LECORDIER, Pascal Francois Claude | director | 28 Apr 2000 | 11 May 2009 |
| DE GELIS, Dominique Jean Yves | director | 15 Oct 2007 | 31 Jan 2011 |
| BRABNERS SECRETARIES LIMITED | corporate-secretary | 31 Jan 2002 | 31 Jan 2011 |
| HADACEK, Bernard Joseph Emmanuel | director | 28 Apr 2000 | 31 Jan 2011 |
| SAUNDERS, Michael John | director | 31 Jan 2011 | 31 Aug 2011 |
| ANDERSON, Stuart | director | 1 Sep 2011 | 31 Dec 2014 |
| JOHNSTON, Neil James | director | 10 Nov 2008 | 31 Dec 2014 |
| MITCHELL, Andrew | secretary | 31 Jan 2011 | 9 Nov 2016 |
| HOWARTH, Ian Martin | director | 31 Jan 2011 | 15 Nov 2016 |
| HORTON, Nicholas Simon | director | 1 Jan 2015 | 31 Dec 2018 |
| GRANGIER, Vincent | director | 14 Nov 2016 | 11 Oct 2019 |
| MONINCX, Arno Rudolf | director | 1 Jan 2015 | 11 Oct 2019 |
| ABBENHUIS, Marcel | director | 11 Oct 2019 | 10 Dec 2021 |
| BANHAM, Gregory Philip | director | 11 Oct 2019 | 27 May 2022 |
| LLACUNA, Jaume | director | 11 Oct 2019 | 10 Jan 2023 |
| GUERRERO VIDAL, Jaume | director | 8 Jun 2022 | 10 Mar 2023 |
| TAGGER, Alexandre Henri | director | 10 Mar 2023 | 31 Jul 2023 |
| FALAGAN, Miguel Ángel San Martín | director | 10 Jan 2023 | 25 Mar 2024 |
| ENCABO, Lorena Saludas | director | 2 Oct 2023 | 30 Sep 2024 |
| FORBES, Stephen | director | 4 Nov 2022 | 3 Jul 2025 |
| GARCÍA, Santiago | director | 30 Sep 2024 |  |
| BRABNERS SECRETARIES LIMITED | corporate-secretary | 9 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sth Westco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £30,008,033 | £4,518,143 | £2,968,084 | 69 |



## Owned by

STH Westco Limited → [STH Westco Holdings Limited](/company/02597032)




## Directors' other companies

- [BRABNERS SECRETARIES LIMITED](/person/5567219) - corporate-secretary at [The People's Learning Trust](/company/07664278)



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