# STH Westco Holdings Limited

## Details

- **Company number:** [02597032](https://find-and-update.company-information.service.gov.uk/company/02597032)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1991
- **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

- Jevco (UK) Limited (until 30 Apr 1993)
- Speed 1330 Limited (until 30 Sep 1991)
- Comap (UK) Limited (until 10 May 2018)
- Comap UK Holdings Limited (until 14 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC SECRETARIES LIMITED | corporate-director | 2 Apr 1991 | 9 Apr 1991 |
| MBC SECRETARIES LIMITED | corporate-secretary | 2 Apr 1991 | 9 Apr 1991 |
| MCLEAN, Vivienne Jean | director | 9 Apr 1991 | 10 Sep 1991 |
| STUTTER, John Brian | director | 9 Apr 1991 | 10 Sep 1991 |
| HAL MANAGEMENT LIMITED | corporate-secretary | - | 2 Apr 1993 |
| MCLEAN, Vivienne Jean | director | - | 2 Apr 1993 |
| BOUFFAULT, Jean-Yves Fernand Pierre | director | - | 1 Jul 1996 |
| HADACEK, Bernard Joseph Emmanuel | director | - | 3 Apr 1999 |
| BEILBY, Timothy Lonsdale | director | 16 Sep 1991 | 31 Mar 2000 |
| HAL MANAGEMENT LIMITED | corporate-secretary | 9 Apr 1991 | 31 Jan 2002 |
| BOUILLE, Bernard Pierre Marie | director | - | 15 Oct 2007 |
| LECORDIER, Pascal Francois Claude | director | 3 Apr 1999 | 11 May 2009 |
| DE GELIS, Dominique Jean Yves | director | 15 Oct 2007 | 31 Jan 2011 |
| HADACEK, Bernard Joseph Emmanuel | director | 31 Mar 2000 | 22 Nov 2016 |
| GRANGIER, Vincent | director | 28 Oct 2016 | 19 Sep 2019 |
| MUNNIK, Koert Arthur | director | 19 Sep 2019 | 11 Oct 2019 |
| PALANQUE, Anne | director | 28 Oct 2016 | 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 | 31 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comap Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 10 Dec 2021 |
| Standard Hydraulics Group Slu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 | £290,043 | 0 |




## Controls

- [STH Westco Limited](/company/01322734) (01322734)




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