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Westland Group Plc (No: 00302632)

Address: 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, UNITED KINGDOM

Status: Active

Incorporated: 07-Apr-1935

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: SARAH ANNE ANDERSON ( DOB: Feb-1979   From: Mar-2024  )

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018  )

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018  )

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018  )

Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: Apr-2018  )

Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: Apr-2018  )

Current Director: WARREN FERNANDEZ ( DOB: Dec-1986   From: May-2023  )

Current Director: RICHARD PAUL GOUGH ( DOB: Nov-1976   From: Mar-2024  )

Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: May-2018  )

Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: May-2018  )

Current Director: MICHAEL PAYNE ( DOB: Jul-1980   From: Mar-2024  )

Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: May-2018  )

Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: May-2018  )

Resigned Director: ROBERT MICHAEL ALLEN ( DOB: Jun-1964   From: Jan-2006   To: Oct-2011  )

Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: May-2018   To: Mar-2024  )

Resigned Director: CHRISTOPHER JONATHAN BUNKER ( DOB: Dec-1946   From: Feb-1992   To: Feb-1996  )

Resigned Director: RICHARD IAN CASE ( DOB: Jun-1945   From: Dec-1993   To: Oct-2001  )

Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: Apr-2018   To: May-2023  )

Resigned Director: ALEXANDER DALY ( DOB: Mar-1936   From: Feb-1992   To: Jun-1994  )

Resigned Director: GREY DENHAM ( DOB: Feb-1949   From: Oct-2001   To: May-2009  )

Resigned Director: ANTHONY HENRY FANSHAWE ( DOB: Mar-1927   From: Feb-1992   To: May-1994  )

Resigned Director: JUDITH MARY FELTON ( DOB: Jun-1954   From: May-2009   To: Jun-2014  )

Resigned Director: LESLIE FLETCHER ( DOB: Oct-1922   From: Feb-1992   To: Feb-1994  )

Resigned Director: CHRISTOPHER CLARK GUSTAR ( DOB: Oct-1945   From: Dec-1993   To: May-2002  )

Resigned Director: ALAN WINGATE JONES ( DOB: Oct-1939   From: Feb-1992   To: Mar-1995  )

Resigned Director: DAVID BRYAN LEES ( DOB: Nov-1936   From: Apr-1995   To: Nov-1996  )

Resigned Director: JOHN FRANCIS LEHMAN ( DOB: Sep-1942   From: Feb-1992   To: May-1994  )

Resigned Director: ANDREW DAVID PHILIP MILNE ( DOB: Jan-1943   From: Feb-1996   To: Oct-2001  )

Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: May-2018   To: Mar-2024  )

Resigned Director: RUFUS ALEXANDER OGILVIE SMALS ( DOB: Dec-1949   From: Oct-2001   To: Dec-2011  )

Resigned Director: THOMAS GILMORE POWNALL ( DOB: Jan-1922   From: Feb-1992   To: May-1994  )

Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: May-2018   To: Mar-2024  )

Resigned Director: DAVID LEONARD ROOD ( DOB: Dec-1948   From: Oct-2001   To: Dec-2005  )

Resigned Director: MARK JOSCELINE SCLATER ( DOB: Nov-1972   From: Dec-2011   To: Apr-2018  )

Resigned Director: MARK JOSCELINE SCLATER ( DOB: Nov-1972   From: Dec-2011   To: Apr-2018  )

Resigned Director: KEVIN SMITH ( DOB: May-1954   From: Dec-1999   To: Dec-2002  )

Resigned Director: NIGEL JOHN STEPHENS ( DOB: Jan-1976   From: Oct-2011   To: Dec-2017  )

Resigned Director: (JOHN) MALDWYN THOMAS ( DOB: Jun-1918   From: Feb-1992   To: May-1994  )

Resigned Director: DAVID JOHN TURNER ( DOB: Feb-1945   From: May-1994   To: Nov-1996  )

Resigned Director: BRIAN AUGUSTINE WALSH ( DOB: May-1944   From: Feb-1992   To: May-1993  )

Resigned Director: KERRY ANNE WATSON ( DOB: Jun-1980   From: Jun-2014   To: Apr-2018  )

Resigned Director: DAVID JOHN WRIGHT ( DOB: Mar-1940   From: May-1994   To: Dec-2000  )

Resigned Secretary: JOHN RICHARD BAYLEY ( DOB: Jul-1939   From: Feb-1992   To: Oct-1994  )

Resigned Secretary: JONATHON COLIN FYFE CRAWFORD (   From: May-2018   To: May-2023  )

Resigned Secretary: JUDITH MARY FELTON ( DOB: Jun-1954   From: Mar-2005   To: May-2009  )

Resigned Secretary: PETER WEATHERHEAD HARDISTY ( DOB: Jul-1946   From: Dec-1996   To: Oct-2001  )

Resigned Secretary: WILLIAM DAVID LEE ( DOB: Apr-1943   From: Oct-1994   To: Dec-1996  )

Resigned Secretary: DAVID GORDON PAVEY ( DOB: Jun-1962   From: Oct-2001   To: Mar-2005  )

Resigned Secretary: KERRY ANNE ABIGAIL PORRITT (   From: Feb-2012   To: Sep-2012  )

Resigned Secretary: TANYA STOTE ( DOB: Jul-1973   From: May-2009   To: Feb-2012  )

Resigned Secretary: KERRY ANNE WATSON (   From: Sep-2012   To: Apr-2018  )

Persons of Significant Control:

Gkn Aerospace Holdings Limited, 11th Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more (Notified: 2019-09-17)

Gkn Automotive Holdings Limited, 11th Floor, The Colmore Plaza 20 Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-17, Ceased: 2019-09-17)

Gkn Enterprise Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, Gb, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-17)

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