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All Information about:
Name

Westland Group PLC
Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 00302632 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gkn Aerospace Holdings Limited Status: Active Notified: 17/09/2019 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Gkn Automotive Holdings Limited Status: Ceased Notified: 17/09/2019 Ceased: 17/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Companies House Number: 00984980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Birmingham, England Status: Active Notified: 10/05/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Birmingham, England Status: Ceased Notified: 10/05/2018 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien Birmingham, England Status: Ceased Notified: 10/05/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Birmingham, England Status: Ceased Notified: 10/05/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB GKN Aerospace Limited Status: Active Notified: 09/03/2018 Companies House Number: 11246268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Aerospace Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00355922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Cedu Limited Status: Active Notified: 06/04/2016 Companies House Number: 00352162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GKN Westland Aerospace Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00097833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •