Westland Group Plc

00302632

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 04/07/1935

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 49 other boards

Sarah Anne Anderson

director · Since 07/03/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Persons with Significant Control

Gkn Aerospace Holdings Limited

75–100% shares

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Notified 17/09/2019

Former PSCs

Gkn Enterprise Limited

Ceased 17/09/2019

Gkn Automotive Holdings Limited

Ceased 17/09/2019

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK, AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 22/11/1985Registered 24/08/1993Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1993Registered 16/03/1993Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1992Registered 07/08/1992Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1991Registered 01/07/1991Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1989Registered 21/04/1989Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1989Registered 18/04/1989Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1988Registered 06/04/1988Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1987Registered 25/11/1987Satisfied 06/12/1995

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 11/06/1987Registered 25/06/1987Satisfied 17/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1985Registered 25/11/1985Satisfied 06/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1985Registered 25/11/1985Satisfied 06/12/1995

charge

satisfied

Registered 11/08/1983Satisfied 17/12/2008

charge

satisfied

Registered 07/07/1983Satisfied 17/12/2008

charge

satisfied

Registered 28/03/1963Satisfied 16/05/1992