active

WESTLAND GROUP PLC

00302632 · Plc · 91 years old

11th Floor The Colmore Building, Birmingham, B4 6AT

SIC 70100

Companies House data checked 26 October 2026

Type
Plc
Incorporated
1935
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WESTLAND GROUP PLC (ECCTA)

Directors of WESTLAND GROUP PLC must verify their identity by 2027-09-15.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

MELROSE GBP INVEST…GKN TRADING LIMITE…GKN WESTLAND AEROS…GKN WESTLAND AEROS…GKN WESTLAND AEROS…GKN WESTLAND AEROS…GKN WESTLAND DESIG…GKN WESTLAND LIMIT…GKN WESTLAND OVERS…GKN WESTLAND SERVI…GUEST, KEEN AND NE…LAYCOCK ENGINEERIN…MELROSE EURO INVES…GKN TECHNOLOGY LIM…MELROSE INTERMEDIA…MELROSE NOK INVEST…MELROSE PLCNEVADA UK HOLDING …P.F.D. LIMITEDRAINGEAR LIMITEDANDERSON…AnneFERNANDE…WarrenGOUGH,PaulPAYNE,MichaelWESTLANDGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ANDERSON, Sarah Annedirectorsince 2024-03-07· also at MELROSE GBP INVESTMENTS LIMITED, GKN TRADING LIMITED, GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED and 56 more
FERNANDEZ, Warrendirectorsince 2023-05-31· also at MELROSE GBP INVESTMENTS LIMITED, MELROSE NOK INVESTMENTS LIMITED, GKN FASTENERS LIMITED and 62 more
GOUGH, Richard Pauldirectorsince 2024-03-07· also at MELROSE INTERMEDIATE LIMITED, GKN TECHNOLOGY LIMITED, GKN TRADING LIMITED and 54 more
PAYNE, Michaeldirectorsince 2024-03-07· also at GKN WESTLAND AEROSPACE HOLDINGS LIMITED, GKN AEROSPACE LIMITED, MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED and 67 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

01198171 LIMITEDactivevia JONES, Alan Wingate (former)
20 GLEDHOW GARDENS RTM COMPANY LIMITEDactivevia CRAWFORD, Jonathon Colin Fyfe
A.P. NEWALL & COMPANY LIMITEDactivevia ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, ALLEN, Robert Michael (former), BARNES, Garry Elliot, Mr. (former), CRAWFORD, Jonathon Colin Fyfe (former), DENHAM, Grey (former), FELTON, Judith Mary (former), MORGAN, Geoffrey Damien (former), OGILVIE SMALS, Rufus Alexander (former), RICHARDS, Matthew John (former), ROOD, David Leonard (former), SCLATER, Mark Josceline (former), STEPHENS, Nigel John (former)
ACCESS INTERNATIONAL CONSULTING LIMITEDactivevia GUSTAR, Christopher Clark (former)
AGUSTAWESTLAND INTERNATIONAL LIMITEDactivevia BUNKER, Christopher Jonathan (former), CASE, Richard Ian (former), DALY, Alexander (former), JONES, Alan Wingate (former), MILNE, Andrew David Philip (former), WRIGHT, David John (former)

and 237 more active

In liquidation

00366966 LIMITEDliquidationvia BARNES, Garry Elliot, Mr. (former)
CARILLION JM LIMITEDliquidationvia BUNKER, Christopher Jonathan (former)
EACHAIRN WILLENHALL PLCliquidationvia BARNES, Garry Elliot, Mr. (former)
FKI NUNEATON LIMITEDliquidationvia BARNES, Garry Elliot, Mr. (former)
FKI SCHEME TRUSTEES LIMITEDliquidationvia BARNES, Garry Elliot, Mr. (former), CRAWFORD, Jonathon Colin Fyfe (former)

and 4 more in liquidation

Dissolved

ACCURATE PROFILES LIMITEDdissolvedvia ALLEN, Robert Michael, DENHAM, Grey (former), ROOD, David Leonard (former)
AEROSYSTEMS INTERNATIONAL LIMITEDdissolvedvia CASE, Richard Ian (former), MILNE, Andrew David Philip (former), SMITH, Kevin (former)
AGUSTAWESTLAND HOLDINGS LIMITEDdissolvedvia CASE, Richard Ian (former), FELTON, Judith Mary (former), MILNE, Andrew David Philip (former), OGILVIE SMALS, Rufus Alexander (former), ROOD, David Leonard (former)
ALCESTER COMPONENTS LIMITEDdissolvedvia BARNES, Garry Elliot, Mr.
ALCESTER OVERSEAS LIMITEDdissolvedvia BARNES, Garry Elliot, Mr.

and 161 more dissolved

Other status

AUTOSTRUCTURES UK LIMITEDadministrationvia CRAWFORD, Jonathon Colin Fyfe (former), DENHAM, Grey (former), MORGAN, Geoffrey Damien (former), OGILVIE SMALS, Rufus Alexander (former), ROOD, David Leonard (former)
FKI BHG BRANCHconverted closedvia BARNES, Garry Elliot, Mr.
GKN AEROSPACE US HOLDINGS LLCconverted closedvia STEPHENS, Nigel John (former)
MOVEERO LIMITEDadministrationvia CRAWFORD, Jonathon Colin Fyfe (former), MORGAN, Geoffrey Damien (former), OGILVIE SMALS, Rufus Alexander (former), ROOD, David Leonard (former)
MOZART JERSEY NO. 2 LIMITEDconverted closedvia BARNES, Garry Elliot, Mr.

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Gkn Aerospace Holdings Limited

Corporate entity

Owns 75-100% of shares

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