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 - SOMERSET

This company is listed in the following categories:
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)

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

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