AGUSTAWESTLAND LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
AGUSTAWESTLAND LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
AGUSTAWESTLAND LIMITED was incorporated 66 years ago on 09/05/1958 and has the registered number: 00604352. The accounts status is FULL and accounts are next due on 30/09/2024.
AGUSTAWESTLAND LIMITED was incorporated 66 years ago on 09/05/1958 and has the registered number: 00604352. The accounts status is FULL and accounts are next due on 30/09/2024.
AGUSTAWESTLAND LIMITED - SOMERSET
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYSANDER ROAD
SOMERSET
BA20 2YB
This Company Originates in : United Kingdom
Previous trading names include:
WESTLAND HELICOPTERS LIMITED (until 01/06/2011)
WESTLAND HELICOPTERS LIMITED (until 01/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE JAMES HIGGINS | May 1977 | British | Director | 2015-10-27 | CURRENT |
MR LORENZO BERTOLA | Mar 1967 | Italian | Director | 2017-07-25 | CURRENT |
ALAN WINGATE JONES | Oct 1939 | British | Director | RESIGNED | |
DANIELE ROMITI | Sep 1958 | Italian | Director | 2007-11-05 UNTIL 2009-06-16 | RESIGNED |
MR MARTIN CLIFFORD ST JOHN FAUSSET | Feb 1957 | British | Director | 1995-11-01 UNTIL 2001-12-12 | RESIGNED |
MR JOHN MAURICE MAYNARD PONSONBY | Aug 1955 | British | Director | 2014-02-28 UNTIL 2017-07-25 | RESIGNED |
MR ROBERT BERTRAND LYNCH OWEN | Sep 1943 | British | Director | RESIGNED | |
MR DANIELE ROMITI | Sep 1958 | Italian | Director | 2015-09-09 UNTIL 2017-07-25 | RESIGNED |
GUISEPPE ORSI | Nov 1945 | Italian | Director | 2005-01-21 UNTIL 2011-06-13 | RESIGNED |
MR LUCIANO MARCOCCI | Oct 1953 | Italian | Director | 2010-04-20 UNTIL 2015-10-13 | RESIGNED |
ANDREW LEWIS | Jul 1952 | British | Director | RESIGNED | |
MR WILLIAM DAVID LEE | British | Director | 2001-12-12 UNTIL 2014-01-31 | RESIGNED | |
MR ALAN MANSELL LAD | Oct 1948 | British | Director | RESIGNED | |
RONALD SIDNEY MAJOR JONES | Feb 1941 | British | Director | 2000-03-27 UNTIL 2001-12-12 | RESIGNED |
MR RICHARD KEVIN SMITH | Dec 1960 | British | Director | 2000-01-01 UNTIL 2001-12-12 | RESIGNED |
MR ALAN JOHN JOHNSTON | Aug 1950 | British | Director | 1995-11-01 UNTIL 2007-09-14 | RESIGNED |
ANDREW ALEXANDER LEISHMAN MOORHEAD | Sep 1953 | British | Director | 1998-01-01 UNTIL 2001-02-09 | RESIGNED |
DR JAMES MICHAEL WELLS | Secretary | 2017-02-15 UNTIL 2022-09-30 | RESIGNED | ||
MR ROBERT BERTRAND LYNCH OWEN | Sep 1943 | British | Secretary | 1996-05-09 UNTIL 1997-03-27 | RESIGNED |
MR WILLIAM DAVID LEE | British | Secretary | 2001-12-12 UNTIL 2013-08-01 | RESIGNED | |
MR NEIL ALEXANDER CRANIDGE | Secretary | 2013-08-01 UNTIL 2017-02-15 | RESIGNED | ||
MICHAEL ROBERT BEAUMONT | Mar 1944 | British | Secretary | 1997-03-27 UNTIL 2001-12-12 | RESIGNED |
IAN STUART ANDERSON | Jan 1943 | British | Secretary | RESIGNED | |
MR SERGIO GIUSEPPE BIGANZOLI | Mar 1956 | Italian | Director | 2011-06-13 UNTIL 2015-10-14 | RESIGNED |
ALAN JOHN EDWARDS | May 1938 | British | Director | RESIGNED | |
SIR CHRISTOPHER CHARLES COTTON COVILLE | Jun 1945 | British | Director | 2003-11-11 UNTIL 2011-02-16 | RESIGNED |
MRS SARAH LOUISE COOK | Feb 1963 | British | Director | 2000-10-01 UNTIL 2001-12-12 | RESIGNED |
MR GRAHAM NIGEL COLE | Aug 1948 | British | Director | RESIGNED | |
MR GRAHAM NIGEL COLE | Aug 1948 | British | Director | 2005-01-21 UNTIL 2015-08-28 | RESIGNED |
RICHARD IAN CASE | Jun 1945 | British | Director | RESIGNED | |
MR RAYMOND EDGAR EDWARDS | Sep 1951 | British | Director | 2009-06-30 UNTIL 2017-07-25 | RESIGNED |
PHILIP FREDERICK JOCELYN BURTON | Oct 1940 | British | Director | 1995-01-03 UNTIL 1997-03-27 | RESIGNED |
MR STEFANO BORTOLI | Jan 1960 | Italian | Director | 2015-10-27 UNTIL 2017-07-25 | RESIGNED |
ADRIAN PHILIP BOARD | Oct 1957 | British | Director | 1998-12-01 UNTIL 2001-12-12 | RESIGNED |
ROY DEREK SHELLEY | Apr 1946 | British | Director | RESIGNED | |
MR DONALD KENNETH BERRINGTON | Nov 1934 | British | Director | RESIGNED | |
MICHAEL ROBERT BEAUMONT | Mar 1944 | British | Director | RESIGNED | |
GLENN BARTON | Oct 1948 | British | Director | RESIGNED | |
MR MICHAEL JOHN ASKEW | Apr 1960 | British | Director | 2000-01-01 UNTIL 2001-12-12 | RESIGNED |
ALBERT GEORGE BROOKES | Mar 1954 | British | Director | 1998-12-01 UNTIL 2001-12-12 | RESIGNED |
MR JOHN MICHAEL FALCONER | Feb 1953 | British | Director | 1995-11-01 UNTIL 2001-12-12 | RESIGNED |
ROBERT CHARLES ALLEN CROOK | Jun 1960 | British | Director | 1997-09-29 UNTIL 2001-02-28 | RESIGNED |
PHILIP NORMAN GODDARD | Oct 1948 | British | Director | RESIGNED | |
TERENCE JOHN WILLS | Mar 1945 | British | Director | RESIGNED | |
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1995-03-31 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonardo Uk Ltd | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |