WESTLAND GROUP PLC

Overview

Company Name	WESTLAND GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00302632
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTLAND GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WESTLAND GROUP PLC located?

Registered Office Address	11th Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WESTLAND GROUP PLC?

Previous Company Names
Company Name	From	Until
WESTLAND PLC	Mar 22, 1982	Mar 22, 1982
WESTLAND AIRCRAFT LIMITED	Jul 04, 1935	Jul 04, 1935

What are the latest accounts for WESTLAND GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WESTLAND GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for WESTLAND GROUP PLC?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Mar 14, 2024	Termination of appointment of Matthew John Richards as a director on Mar 07, 2024	1 pages	TM01

Mar 14, 2024	Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024	1 pages	TM01

Mar 14, 2024	Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024	1 pages	TM01

Mar 14, 2024	Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024	2 pages	AP01

Mar 14, 2024	Appointment of Michael Payne as a director on Mar 07, 2024	2 pages	AP01

Mar 14, 2024	Appointment of Sarah Anne Anderson as a director on Mar 07, 2024	2 pages	AP01

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jun 13, 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023	1 pages	TM01

Jun 13, 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023	1 pages	TM02

Jun 13, 2023	Appointment of Warren Fernandez as a director on May 31, 2023	2 pages	AP01

Sep 14, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Mar 25, 2022	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Mar 25, 2022	Secretary's details changed for Jonathon Colin Fyfe Crawford on Mar 25, 2022	1 pages	CH03

Sep 16, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Jul 15, 2020	Notification of Gkn Aerospace Holdings Limited as a person with significant control on Sep 17, 2019	1 pages	PSC02

Jul 15, 2020	Cessation of Gkn Automotive Holdings Limited as a person with significant control on Sep 17, 2019	1 pages	PSC07

View All Filings

Who are the officers of WESTLAND GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Sarah Anne 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom	Mar 07, 2024		Director	20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom	United Kingdom	British	1979-2	320410960001
FERNANDEZ, Warren The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	May 31, 2023		Director	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	England	British	1986-12	310116070001
GOUGH, Richard Paul 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom	Mar 07, 2024		Director	20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom	United Kingdom	British	1976-11	214361590002
PAYNE, Michael 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom	Mar 07, 2024		Director	20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom	United Kingdom	British	1980-7	320407820001
BAYLEY, John Richard The Old Farm House Sandford Orcas DT9 4SE Sherborne Dorset		Oct 19, 1994	Secretary	The Old Farm House Sandford Orcas DT9 4SE Sherborne Dorset		British		3438360001
CRAWFORD, Jonathon Colin Fyfe 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom	May 10, 2018	May 31, 2023	Secretary	20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom				246422770001
FELTON, Judith Mary 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk	Mar 21, 2005	May 07, 2009	Secretary	11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk		British		138185440001
HARDISTY, Peter Weatherhead 25 St Margarets Road BA22 8PL Tintinhull Somerset	Dec 19, 1996	Oct 19, 2001	Secretary	25 St Margarets Road BA22 8PL Tintinhull Somerset		British		48572030001
LEE, William David 4 Court Gardens BA22 8DF Marston Magna Somerset	Oct 19, 1994	Dec 19, 1996	Secretary	4 Court Gardens BA22 8DF Marston Magna Somerset		British		74568730001
PAVEY, David Gordon 2 Elmsbury Court Netherton WR10 3JG Pershore Worcestershire	Oct 19, 2001	Mar 21, 2005	Secretary	2 Elmsbury Court Netherton WR10 3JG Pershore Worcestershire		British		53913920001
PORRITT, Kerry Anne Abigail PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Feb 22, 2012	Sep 13, 2012	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				167043450001
STOTE, Tanya PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 07, 2009	Feb 22, 2012	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire		British		113603590001
WATSON, Kerry Anne PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Sep 13, 2012	Apr 24, 2018	Secretary	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire				172233480001
ALLEN, Robert Michael PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Jan 01, 2006	Oct 28, 2011	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1964-6	106650290002
BARNES, Garry Elliot, Mr. Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	May 10, 2018	Mar 07, 2024	Director	Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	England	British	1970-8	261469100001
BUNKER, Christopher Jonathan 9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire		Feb 01, 1996	Director	9 Regents Riverside Brigham Road RG1 8QS Reading Berkshire		British	1946-12	77062320001
CASE, Richard Ian Melchester House Horsington BA8 0EG Templecombe Somerset	Dec 06, 1993	Oct 19, 2001	Director	Melchester House Horsington BA8 0EG Templecombe Somerset	England	British	1945-6	3618430001
CRAWFORD, Jonathon Colin Fyfe Melrose Industries Plc,20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	Apr 19, 2018	May 31, 2023	Director	Melrose Industries Plc,20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building United Kingdom	United Kingdom	British	1973-4	164318930002
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop		Jun 30, 1994	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	6442950001
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	Oct 19, 2001	May 07, 2009	Director	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	England	British	1949-2	61540001
FANSHAWE, Anthony Henry, The Rt Hon Lord 47 Cadogan Place SW1X 9RU London		May 26, 1994	Director	47 Cadogan Place SW1X 9RU London		British	1927-3	28376790001
FELTON, Judith Mary PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	May 07, 2009	Jun 20, 2014	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1954-6	138185440001
FLETCHER, Leslie, Sir "Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		Feb 17, 1994	Director	"Hafod" Sherfield Green Sherfield On Loddon RG27 0EN Hook Gstoke Hampshire		British	1922-10	5106500002
GUSTAR, Christopher Clark Orchardcroft Main Road Wellow PO41 0TD Yarmouth Isle Of Wight	Dec 06, 1993	May 31, 2002	Director	Orchardcroft Main Road Wellow PO41 0TD Yarmouth Isle Of Wight	United Kingdom	British	1945-10	96754650001
JONES, Alan Wingate The Grange North Cadbury BA22 7BY Yeovil Somerset		Mar 31, 1995	Director	The Grange North Cadbury BA22 7BY Yeovil Somerset		British	1939-10	4561920002
LEES, David Bryan, Sir Oakhurst Uffington SY4 4SN Shrewsbury Salop	Apr 26, 1995	Nov 14, 1996	Director	Oakhurst Uffington SY4 4SN Shrewsbury Salop	United Kingdom	British	1936-11	7216180001
LEHMAN, John Francis, Dr 1088 Park Avenue FOREIGN New York Ny 10128 Usa		May 31, 1994	Director	1088 Park Avenue FOREIGN New York Ny 10128 Usa		Usa	1942-9	40148580001
MILNE, Andrew David Philip Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset	Feb 01, 1996	Oct 19, 2001	Director	Angiers Farm Angiers Lane Fiddleford DT10 2BY Sturminster Newton Dorset		British	1943-1	46472060003
MORGAN, Geoffrey Damien Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	May 10, 2018	Mar 07, 2024	Director	Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	England	British	1974-10	137426690001
OGILVIE SMALS, Rufus Alexander PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Oct 19, 2001	Dec 19, 2011	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	England	British	1949-12	44858860001
POWNALL, Thomas Gilmore 10815 Burbank Drive FOREIGN Potomac Maryland 20854 Usa		May 23, 1994	Director	10815 Burbank Drive FOREIGN Potomac Maryland 20854 Usa		Usa	1922-1	25104790001
RICHARDS, Matthew John Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	May 10, 2018	Mar 07, 2024	Director	Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England	United Kingdom	British	1975-1	252554440001
ROOD, David Leonard 123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands	Oct 19, 2001	Dec 31, 2005	Director	123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands		British	1948-12	1387630002
SCLATER, Mark Josceline PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	Dec 19, 2011	Apr 19, 2018	Director	PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire	United Kingdom	British	1972-11	265203930001
SMITH, Kevin Berkhampstead House St Leonard's Hill SL4 4AT Windsor Berkshire	Dec 13, 1999	Dec 31, 2002	Director	Berkhampstead House St Leonard's Hill SL4 4AT Windsor Berkshire		British	1954-5	86866780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTLAND GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Gkn Automotive Holdings Limited

Sep 17, 2019

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor, The Colmore Plaza

England

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gkn Aerospace Holdings Limited

Sep 17, 2019

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor The Colmore Building

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gkn Enterprise Limited

Apr 06, 2016

20 Colmore Circus Queensway

B4 6AT Birmingham

The Colmore Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	984980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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