Normec Westfield Limited
- Company number
- SC199151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1999
- Nature of business
- Technical testing and analysis
Other professional, scientific and technical activities n.e.c. - Corporate group
- Normec Holding UK Limited (27 companies)
Registered office
Previous names
- Quillco 72 Limited (until 14 Oct 1999)
- Westfield Caledonian Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILL FORM LIMITED | Corporate-Nominee-Director | 23 Aug 1999 | 14 Oct 1999 |
| QUILL SERVE LIMITED | Corporate-Nominee-Secretary | 23 Aug 1999 | 14 Oct 1999 |
| SECRETAR SECURITIES LIMITED | Corporate-Secretary | 14 Oct 1999 | 1 Apr 2012 |
| GREER, James Mcharry | Director | 14 Oct 1999 | 31 Mar 2018 |
| BRYSON, Susan Jane | Secretary | 1 Apr 2012 | 22 Aug 2022 |
| BRYSON, John Albert | Director | 14 Oct 1999 | 22 Aug 2022 |
| SCHUURS, Britt Denise | Director | 29 Oct 2024 | 1 Sep 2026 |
| MAYNARD, Katy | Director | 8 Dec 2025 | |
| VAN SCHAIK, Mariska Henrica Maria | Director | 29 Oct 2024 | |
| LEITCH, William | Director | 30 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jane Bryson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Aug 2022 |
| Mr John Albert Bryson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 22 Aug 2022 |
| Normec Environmental Testing Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr William Leitch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £552,155 | £469,005 | 15 |
| 31 Mar 2024 | £499,656 | £355,798 | 17 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Normec Westfield Limited → Normec Environmental Testing Limited → Normec Holding UK Limited