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 - BIRMINGHAM

This company is listed in the following categories:
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

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