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Name

Leonardo Helicopters Pension Scheme (Trustee) Limited
Address
Westland Works
Lysander Road
Yeovil
BA20 2YB
VAT ID no VAT ID available
Company No. 07831310 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)30300 - Manufacture of air and spacecraft and related machinery
Company Register Statusactive
Previous Names
  • Agustawestland UK Pension Scheme (Trustee) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Leonardo Uk Ltd Status: Active Notified: 01/01/2017 Companies House Number: 02426132 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 Agustawestland Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 00604352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Beaumont, Caroline Yeovil, Somerset, United Kingdom Status: Active Notified: 26/01/2012 Date of Birth: 03/1968 Occupation: Head Of Hr Management Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Christopher James Yeovil, Somerset Status: Active Notified: 25/11/2019 Date of Birth: 01/1969 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Flavell, Martin Richard Yeovil Status: Active Notified: 01/11/2011 Date of Birth: 01/1957 Occupation: Vice President Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Gillam, Malcolm Spencer Yeovil Status: Active Notified: 01/11/2011 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Stephen Laurence Yeovil, Somerset Status: Active Notified: 01/11/2011 Date of Birth: 12/1965 Occupation: Metallurgist Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Simon Yeovil, Somerset Status: Active Notified: 27/11/2015 Date of Birth: 01/1966 Occupation: Business Strategy & Planning Manager Role: Director Country of Residence: England Nationality: British
    Ward, Rebecca Ann Yeovil Status: Active Notified: 01/07/2015 Date of Birth: 05/1971 Occupation: Stress Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Adrian Nicholas Yeovil Status: Active Notified: 20/09/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Clive James Yeovil Status: Ceased Notified: 24/09/2020 Ceased: 09/01/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British