AGUSTAWESTLAND LIMITED

Overview

Company Name	AGUSTAWESTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00604352
Jurisdiction	England/Wales
Date of Creation	May 09, 1958

Summary

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

What is the purpose of AGUSTAWESTLAND LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is AGUSTAWESTLAND LIMITED located?

Registered Office Address	Lysander Road Yeovil BA20 2YB Somerset
Undeliverable Registered Office Address	No

What were the previous names of AGUSTAWESTLAND LIMITED?

Previous Company Names
Company Name	From	Until
WESTLAND HELICOPTERS LIMITED	Feb 12, 2001	Feb 12, 2001
GKN WESTLAND HELICOPTERS LIMITED	Jan 02, 1996	Jan 02, 1996
WESTLAND HELICOPTERS LIMITED	May 09, 1958	May 09, 1958

What are the latest accounts for AGUSTAWESTLAND LIMITED?

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

What is the status of the latest confirmation statement for AGUSTAWESTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for AGUSTAWESTLAND LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Aug 04, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 30, 2022	Termination of appointment of James Michael Wells as a secretary on Sep 30, 2022	1 pages	TM02

Jan 24, 2022	Confirmation statement made on Jan 18, 2022 with updates	4 pages	CS01

Jun 19, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Mar 31, 2021	Change of details for Leonardo Mw Ltd as a person with significant control on Mar 31, 2021	2 pages	PSC05

Jan 21, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	37 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Sep 13, 2017	Full accounts made up to Dec 31, 2016	52 pages	AA

Aug 14, 2017	Appointment of Mr Lorenzo Bertola as a director on Jul 25, 2017	2 pages	AP01

Aug 14, 2017	Termination of appointment of Stefano Bortoli as a director on Jul 25, 2017	1 pages	TM01

Aug 14, 2017	Termination of appointment of Raymond Edgar Edwards as a director on Jul 25, 2017	1 pages	TM01

Aug 14, 2017	Termination of appointment of John Maurice Maynard Ponsonby as a director on Jul 25, 2017	1 pages	TM01

Aug 14, 2017	Termination of appointment of John Maurice Maynard Ponsonby as a director on Jul 25, 2017	1 pages	TM01

View All Filings

Who are the officers of AGUSTAWESTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERTOLA, Lorenzo Lysander Road Yeovil BA20 2YB Somerset	Jul 25, 2017		Director	Lysander Road Yeovil BA20 2YB Somerset	Italy	Italian	1967-3	231081070001
HIGGINS, Clive James Lysander Road Yeovil BA20 2YB Somerset	Oct 27, 2015		Director	Lysander Road Yeovil BA20 2YB Somerset	England	British	1977-5	202202430001
ANDERSON, Ian Stuart The Forge Cattistock DT2 0JD Dorchester Dorset		May 01, 1996	Secretary	The Forge Cattistock DT2 0JD Dorchester Dorset		British		87602960001
BEAUMONT, Michael Robert The Pure Drop Glanvilles Wootton DT9 5QF Sherborne Dorset	Mar 27, 1997	Dec 12, 2001	Secretary	The Pure Drop Glanvilles Wootton DT9 5QF Sherborne Dorset		British		21970710001
CRANIDGE, Neil Alexander Lysander Road Yeovil BA20 2YB Somerset	Aug 01, 2013	Feb 15, 2017	Secretary	Lysander Road Yeovil BA20 2YB Somerset				180283250001
LEE, William David 4 Court Gardens BA22 8DF Marston Magna Somerset	Dec 12, 2001	Aug 01, 2013	Secretary	4 Court Gardens BA22 8DF Marston Magna Somerset		British		74568730001
OWEN, Robert Bertrand Lynch Blossom Hill Stockwood Road Chetnole DT9 6PJ Sherborne Dorset	May 09, 1996	Mar 27, 1997	Secretary	Blossom Hill Stockwood Road Chetnole DT9 6PJ Sherborne Dorset		British		4833190001
WELLS, James Michael, Dr Lysander Road Yeovil BA20 2YB Somerset	Feb 15, 2017	Sep 30, 2022	Secretary	Lysander Road Yeovil BA20 2YB Somerset				225305320001
ASKEW, Michael John Higher Farmhouse 10 Church Street TA16 5PR Merriott Somerset	Jan 01, 2000	Dec 12, 2001	Director	Higher Farmhouse 10 Church Street TA16 5PR Merriott Somerset	United Kingdom	British	1960-4	33406050002
BARTON, Glenn The Grange Pibsbury TA10 9EJ Langport Somerset		Jan 20, 2000	Director	The Grange Pibsbury TA10 9EJ Langport Somerset		British	1948-10	95308920001
BEAUMONT, Michael Robert The Pure Drop Glanvilles Wootton DT9 5QF Sherborne Dorset		Dec 12, 2001	Director	The Pure Drop Glanvilles Wootton DT9 5QF Sherborne Dorset	United Kingdom	British	1944-3	21970710001
BERRINGTON, Donald Kenneth Medlar Barn Higher Street TA14 6SN Norton Sub Hampden Somerset		Apr 30, 1993	Director	Medlar Barn Higher Street TA14 6SN Norton Sub Hampden Somerset		British	1934-11	23919810001
BIGANZOLI, Sergio Giuseppe Lysander Road Yeovil BA20 2YB Somerset	Jun 13, 2011	Oct 14, 2015	Director	Lysander Road Yeovil BA20 2YB Somerset	Italy	Italian	1956-3	148960690001
BOARD, Adrian Philip Southdown High Street Sparkford BA22 7JH Yeovil Somerset	Dec 01, 1998	Dec 12, 2001	Director	Southdown High Street Sparkford BA22 7JH Yeovil Somerset		British	1957-10	61915410001
BORTOLI, Stefano Lysander Road Yeovil BA20 2YB Somerset	Oct 27, 2015	Jul 25, 2017	Director	Lysander Road Yeovil BA20 2YB Somerset	Italy	Italian	1960-1	202202640001
BROOKES, Albert George BA5 1RP Polsham Tallet Batch Somerset	Dec 01, 1998	Dec 12, 2001	Director	BA5 1RP Polsham Tallet Batch Somerset	United Kingdom	British	1954-3	128798260001
BURTON, Philip Frederick Jocelyn Meadowcroft Miz Maze Leigh DT9 6JJ Sherborne Dorset	Jan 03, 1995	Mar 27, 1997	Director	Meadowcroft Miz Maze Leigh DT9 6JJ Sherborne Dorset	England	British	1940-10	65588520001
CASE, Richard Ian Melchester House Horsington BA8 0EG Templecombe Somerset		Dec 31, 2004	Director	Melchester House Horsington BA8 0EG Templecombe Somerset	England	British	1945-6	3618430001
COLE, Graham Nigel Lysander Road Yeovil BA20 2YB Somerset	Jan 21, 2005	Aug 28, 2015	Director	Lysander Road Yeovil BA20 2YB Somerset	England	British	1948-8	33099880002
COLE, Graham Nigel Bridleway Brookhampton Corner North Cadbury BA22 7DB Yeovil Somerset		Oct 13, 1995	Director	Bridleway Brookhampton Corner North Cadbury BA22 7DB Yeovil Somerset	United Kingdom	British	1948-8	33099880001
COOK, Sarah Louise The Meadows SP8 5DE Bourton Elizabeth House Dorset	Oct 01, 2000	Dec 12, 2001	Director	The Meadows SP8 5DE Bourton Elizabeth House Dorset	England	British	1963-2	263394150001
COVILLE, Christopher Charles Cotton, Sir The Old Granary 7 Barges Close DT2 9DR Litton Cheney Dorset	Nov 11, 2003	Feb 16, 2011	Director	The Old Granary 7 Barges Close DT2 9DR Litton Cheney Dorset	United Kingdom	British	1945-6	89026590001
CROOK, Robert Charles Allen Drovers Cottage Claycastle Lane Haselbury Plucknett TA18 7PF Crewkerne Somerset	Sep 29, 1997	Feb 28, 2001	Director	Drovers Cottage Claycastle Lane Haselbury Plucknett TA18 7PF Crewkerne Somerset		British	1960-6	78014900001
EDWARDS, Alan John Half Acre Rigg Lane Trent DT9 4SS Sherborne Dorset		Sep 29, 1997	Director	Half Acre Rigg Lane Trent DT9 4SS Sherborne Dorset		British	1938-5	14017670002
EDWARDS, Raymond Edgar Lysander Road Yeovil BA20 2YB Somerset	Jun 30, 2009	Jul 25, 2017	Director	Lysander Road Yeovil BA20 2YB Somerset	France	British	1951-9	139763110002
FALCONER, John Michael 2 Dorchester Road BA20 2RN Yeovil Somerset	Nov 01, 1995	Dec 12, 2001	Director	2 Dorchester Road BA20 2RN Yeovil Somerset	England	British	1953-2	88548230001
FAUSSET, Martin Clifford St John DT9	Nov 01, 1995	Dec 12, 2001	Director	DT9	England	British	1957-2	45294140002
GODDARD, Philip Norman Brympton Barn Middle Chinnock TA18 7PN Crewkerne Somerset		Jan 02, 2001	Director	Brympton Barn Middle Chinnock TA18 7PN Crewkerne Somerset		British	1948-10	7874760002
JOHNSTON, Alan John Loews Nether Compton DT9 4QA Sherborne Dorset	Nov 01, 1995	Sep 14, 2007	Director	Loews Nether Compton DT9 4QA Sherborne Dorset	England	British	1950-8	57095240001
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
JONES, Ronald Sidney Major Woolridge 1 Wool Housegardens Codford St Peter BA12 0PS Warminster Wiltshire	Mar 27, 2000	Dec 12, 2001	Director	Woolridge 1 Wool Housegardens Codford St Peter BA12 0PS Warminster Wiltshire		British	1941-2	60211200002
LAD, Alan Mansell Orchard Lodge Comeytrowe Orchard TA1 5JY Taunton Somerset		Dec 12, 2001	Director	Orchard Lodge Comeytrowe Orchard TA1 5JY Taunton Somerset	United Kingdom	British	1948-10	164597820001
LEE, William David Lysander Road Yeovil BA20 2YB Somerset	Dec 12, 2001	Jan 31, 2014	Director	Lysander Road Yeovil BA20 2YB Somerset	United Kingdom	British	1943-4	74568730001
LEWIS, Andrew Keyford House 12 Church Street TA16 5PR Merriott Somerset		Jun 20, 1994	Director	Keyford House 12 Church Street TA16 5PR Merriott Somerset		British	1952-7	23652730001
MARCOCCI, Luciano Lysander Road Yeovil BA20 2YB Somerset	Apr 20, 2010	Oct 13, 2015	Director	Lysander Road Yeovil BA20 2YB Somerset	Italy	Italian	1953-10	150750160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGUSTAWESTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonardo Uk Ltd

Jan 01, 2017

Eagle Place

SW1Y 6AF London

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	2426132

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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