Company information:
Leonardo Helicopters Pension Scheme (Trustee) Limited (No: 07831310)
Address: WESTLAND WORKS, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB
Status: Active
Incorporated: 11-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: CAROLINE BEAUMONT ( DOB: Mar-1968 From: Jan-2012 )
Current Director: CHRISTOPHER JAMES BURTON ( DOB: Jan-1969 From: Nov-2019 )
Current Director: MARTIN RICHARD FLAVELL ( DOB: Jan-1957 From: Nov-2011 )
Current Director: MARTIN RICHARD FLAVELL ( DOB: Jan-1957 From: Nov-2011 )
Current Director: MALCOLM SPENCER GILLAM ( DOB: Apr-1946 From: Nov-2011 )
Current Director: STEPHEN LAURENCE JENKINS ( DOB: Dec-1965 From: Nov-2011 )
Current Director: SIMON JONES ( DOB: Jan-1966 From: Nov-2015 )
Current Director: NICOLA JANE MCKENZIE ( DOB: Oct-1975 From: Jul-2017 )
Current Director: NICOLA JANE MCKENZIE ( DOB: Oct-1975 From: Jul-2017 )
Current Director: REBECCA ANN WARD ( DOB: May-1971 From: Jul-2015 )
Current Director: ADRIAN NICHOLAS WEIR ( DOB: Jun-1969 From: Sep-2022 )
Resigned Director: JANIE DOREEN BEIZSLEY ( From: Nov-2011 To: May-2014 )
Resigned Director: MICHAEL JOHN BIRD ( DOB: Sep-1956 From: Nov-2014 To: Sep-2019 )
Resigned Director: COLIN GRINDLE ( From: Nov-2011 To: Nov-2015 )
Resigned Director: ANDREW JAMES HAWKE ( DOB: Feb-1958 From: Nov-2011 To: May-2014 )
Resigned Director: CLIVE JAMES HIGGINS ( DOB: May-1977 From: Sep-2020 To: Jan-2024 )
Resigned Director: SIMON PETER JONES ( From: Dec-2014 To: Feb-2019 )
Resigned Director: ALAN MANSELL LAD ( DOB: Oct-1948 From: Nov-2011 To: Dec-2011 )
Resigned Director: CRAIG PORTER ( DOB: Oct-1970 From: Feb-2019 To: Jul-2022 )
Resigned Director: STEPHEN JOHN PYM ( DOB: Jun-1955 From: Nov-2011 To: Jun-2015 )
Resigned Director: RICHARD KEVIN SMITH ( DOB: Dec-1960 From: Nov-2011 To: Jun-2017 )
Resigned Secretary: KATE WEBBER ( From: Nov-2011 To: Oct-2017 )
Resigned Secretary: JAMES MICHAEL WELLS ( From: Oct-2017 To: Sep-2022 )
Persons of Significant Control:
Agustawestland Limited, Lysander Road Lysander Road, Yeovil, BA20 2YB, 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: 2017-01-01)
Leonardo Uk Ltd, 1 Eagle Place, London, SW1Y 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)