Westland Group PLC

Active00302632 Public limited company
Incorporated
4 July 1935 (91 years)
Industry
Activities of head offices (70100)
Directors
Owned by
GKN Aerospace Holdings Limited
Accounts type
Full
Region
West Midlands
Address
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born February 1979 (47)
Director · Appointed 7 March 2024
Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies
British
Born November 1976
Director · Appointed 7 March 2024
Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies
British
Born July 1980 (46)
Director · Appointed 31 May 2023
Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies
British
Born December 1986 (39)
Officer history (37 former)
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Richards, Matthew John as Director
31 May 2023
Appointed Fernandez, Warren as Director
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Director
10 May 2018
Appointed Richards, Matthew John as Director
10 May 2018
Appointed Morgan, Geoffrey Damien as Director
10 May 2018
Appointed Barnes, Garry Elliot, Mr. as Director
10 May 2018
Appointed Crawford, Jonathon Colin Fyfe as Secretary
24 April 2018
Resigned Watson, Kerry Anne as Director
24 April 2018
Resigned Watson, Kerry Anne as Secretary
19 April 2018
Resigned Sclater, Mark Josceline as Director
19 April 2018
Appointed Crawford, Jonathon Colin Fyfe as Director
20 December 2017
Resigned Stephens, Nigel John as Director
20 June 2014
Appointed Watson, Kerry Anne as Director
20 June 2014
Resigned Felton, Judith Mary as Director
13 September 2012
Appointed Watson, Kerry Anne as Secretary
13 September 2012
Resigned Porritt, Kerry Anne Abigail as Secretary
22 February 2012
Resigned Stote, Tanya as Secretary
22 February 2012
Appointed Porritt, Kerry Anne Abigail as Secretary
19 December 2011
Resigned Ogilvie Smals, Rufus Alexander as Director
19 December 2011
Appointed Sclater, Mark Josceline as Director
28 October 2011
Appointed Stephens, Nigel John as Director
28 October 2011
Resigned Allen, Robert Michael as Director
7 May 2009
Appointed Stote, Tanya as Secretary
7 May 2009
Appointed Felton, Judith Mary as Director
7 May 2009
Resigned Felton, Judith Mary as Secretary
7 May 2009
Resigned Denham, Grey as Director
1 January 2006
Appointed Allen, Robert Michael as Director
31 December 2005
Resigned Rood, David Leonard as Director
21 March 2005
Resigned Pavey, David Gordon as Secretary
21 March 2005
Appointed Felton, Judith Mary as Secretary
31 December 2002
Resigned Smith, Kevin as Director
31 May 2002
Resigned Gustar, Christopher Clark as Director
19 October 2001
Appointed Ogilvie Smals, Rufus Alexander as Director
19 October 2001
Appointed Pavey, David Gordon as Secretary
19 October 2001
Appointed Denham, Grey as Director
19 October 2001
Resigned Hardisty, Peter Weatherhead as Secretary
19 October 2001
Resigned Milne, Andrew David Philip as Director
19 October 2001
Resigned Case, Richard Ian as Director
19 October 2001
Appointed Rood, David Leonard as Director
31 December 2000
Resigned Wright, David John as Director
13 December 1999
Appointed Smith, Kevin as Director
19 December 1996
Appointed Hardisty, Peter Weatherhead as Secretary
19 December 1996
Resigned Lee, William David as Secretary
14 November 1996
Resigned Turner, David John as Director
14 November 1996
Resigned Lees, David Bryan, Sir as Director
1 February 1996
Resigned Bunker, Christopher Jonathan as Director
1 February 1996
Appointed Milne, Andrew David Philip as Director
26 April 1995
Appointed Lees, David Bryan, Sir as Director
31 March 1995
Resigned Jones, Alan Wingate as Director
19 October 1994
Resigned Bayley, John Richard as Secretary
19 October 1994
Appointed Lee, William David as Secretary
30 June 1994
Resigned Daly, Alexander as Director
31 May 1994
Resigned Lehman, John Francis, Dr as Director
26 May 1994
Appointed Turner, David John as Director
26 May 1994
Appointed Wright, David John as Director
26 May 1994
23 May 1994
Resigned Pownall, Thomas Gilmore as Director
17 May 1994
Resigned Thomas, (John) Maldwyn, Sir as Director
17 February 1994
Resigned Fletcher, Leslie, Sir as Director
6 December 1993
Appointed Case, Richard Ian as Director
6 December 1993
Appointed Gustar, Christopher Clark as Director
17 May 1993
Resigned Walsh, Brian Augustine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GKN Aerospace Holdings Limited
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Private Company Limited By Shares
Former controllers (2)
17 September 2019
Ceased GKN Automotive Holdings Limited — Owns 75–100% of shares
17 September 2019
Ceased GKN Enterprise Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Westland Group PLC This company
GKN Aerospace Services Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
GKN 1 Trustee 2018 Limited Owns 75–100% of shares
GKN 4 Trustee 2018 Limited Owns 75–100% of shares
GKN Investments II GP Limited Owns 75–100% of shares
GKN Investments II LP Holds 75–100% of voting rights
GKN Cedu Limited Owns 75–100% of shares
GKN Westland Design Services Limited Owns 75–100% of shares
Westland System Assessment Limited Owns 75–100% of shares
GKN Westland Aerospace Holdings Limited Owns 75–100% of shares

Filings 522

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Replacement filing for the appointment of a director
21 June 2026Full accounts31 December 2025
15 September 2025Confirmation statement with no updates1 September 2025
31 July 2025Full accounts31 December 2024
Show all 522 filings

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