Company information:
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)