WESTLAND GROUP PLC - BIRMINGHAM
Company Profile | Company Filings |
Overview
WESTLAND GROUP PLC is a Public Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WESTLAND GROUP PLC was incorporated 88 years ago on 04/07/1935 and has the registered number: 00302632. The accounts status is FULL and accounts are next due on 30/06/2024.
WESTLAND GROUP PLC was incorporated 88 years ago on 04/07/1935 and has the registered number: 00302632. The accounts status is FULL and accounts are next due on 30/06/2024.
WESTLAND GROUP PLC - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
11TH FLOOR THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PAUL GOUGH | Nov 1976 | British | Director | 2024-03-07 | CURRENT |
MICHAEL PAYNE | Jul 1980 | British | Director | 2024-03-07 | CURRENT |
WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
SARAH ANNE ANDERSON | Feb 1979 | British | Director | 2024-03-07 | CURRENT |
GREY DENHAM | Feb 1949 | British | Director | 2001-10-19 UNTIL 2009-05-07 | RESIGNED |
MR WILLIAM DAVID LEE | British | Secretary | 1994-10-19 UNTIL 1996-12-19 | RESIGNED | |
PETER WEATHERHEAD HARDISTY | Jul 1946 | Secretary | 1996-12-19 UNTIL 2001-10-19 | RESIGNED | |
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2005-03-21 UNTIL 2009-05-07 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-10 UNTIL 2023-05-31 | RESIGNED | ||
JOHN RICHARD BAYLEY | British | Secretary | RESIGNED | ||
KERRY ANNE WATSON | Secretary | 2012-09-13 UNTIL 2018-04-24 | RESIGNED | ||
SIR LESLIE FLETCHER | Oct 1922 | British | Director | RESIGNED | |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2009-05-07 UNTIL 2014-06-20 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Secretary | 2012-02-22 UNTIL 2012-09-13 | RESIGNED | ||
MR ALEXANDER DALY | Mar 1936 | British | Director | RESIGNED | |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-04-19 UNTIL 2023-05-31 | RESIGNED |
RICHARD IAN CASE | Jun 1945 | British | Director | 1993-12-06 UNTIL 2001-10-19 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | RESIGNED | |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-10 UNTIL 2024-03-07 | RESIGNED |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-01-01 UNTIL 2011-10-28 | RESIGNED |
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1994-05-26 UNTIL 2000-12-31 | RESIGNED |
MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
ALAN WINGATE JONES | Oct 1939 | British | Director | RESIGNED | |
SIR DAVID BRYAN LEES | Nov 1936 | British | Director | 1995-04-26 UNTIL 1996-11-14 | RESIGNED |
THE RT HON LORD ANTHONY HENRY FANSHAWE | Mar 1927 | British | Director | RESIGNED | |
ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 1996-02-01 UNTIL 2001-10-19 | RESIGNED |
MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2014-06-20 UNTIL 2018-04-24 | RESIGNED |
BRIAN AUGUSTINE WALSH | May 1944 | British | Director | RESIGNED | |
DR JOHN FRANCIS LEHMAN | Sep 1942 | Usa | Director | RESIGNED | |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1994-05-26 UNTIL 1996-11-14 | RESIGNED |
SIR (JOHN) MALDWYN THOMAS | Jun 1918 | British | Director | RESIGNED | |
DAVID GORDON PAVEY | Jun 1962 | Secretary | 2001-10-19 UNTIL 2005-03-21 | RESIGNED | |
KEVIN SMITH | May 1954 | British | Director | 1999-12-13 UNTIL 2002-12-31 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | 2001-10-19 UNTIL 2005-12-31 | RESIGNED |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-10 UNTIL 2024-03-07 | RESIGNED |
MR THOMAS GILMORE POWNALL | Jan 1922 | Usa | Director | RESIGNED | |
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2001-10-19 UNTIL 2011-12-19 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-10 UNTIL 2024-03-07 | RESIGNED |
MR MARK JOSCELINE SCLATER | Nov 1972 | British | Director | 2011-12-19 UNTIL 2018-04-19 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
MR CHRISTOPHER CLARK GUSTAR | Oct 1945 | British | Director | 1993-12-06 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkn Automotive Holdings Limited | 2019-09-17 - 2019-09-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gkn Aerospace Holdings Limited | 2019-09-17 | Birmingham | Ownership of shares 75 to 100 percent | |
Gkn Enterprise Limited | 2016-04-06 - 2019-09-17 | Birmingham Gb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |