Agustawestland Limited

Active00604352 Private limited company
Incorporated
9 May 1958 (68 years)
Previously known as
Westland Helicopters Limited (until 1 June 2011)
GKN Westland Helicopters Limited (until 12 February 2001)
Westland Helicopters Limited (until 2 January 1996)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Repair and maintenance of aircraft and spacecraft (33160)
Engineering design activities for industrial process and production (71121)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Lysander Road
Yeovil
Somerset
BA20 2YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2017
Italian
Born March 1967 (59)
Director · Appointed 27 October 2015
Also at Leonardo UK Ltd, Ads Group Limited, Telespazio UK Limited · more companies
British
Born May 1977 (49)
Officer history (43 former)
30 September 2022
Resigned Wells, James Michael, Dr as Secretary
25 July 2017
Resigned Ponsonby, John Maurice Maynard as Director
25 July 2017
Resigned Bortoli, Stefano as Director
25 July 2017
Resigned Romiti, Daniele as Director
25 July 2017
Appointed Bertola, Lorenzo as Director
25 July 2017
Resigned Edwards, Raymond Edgar as Director
15 February 2017
Appointed Wells, James Michael, Dr as Secretary
15 February 2017
Resigned Cranidge, Neil Alexander as Secretary
27 October 2015
Appointed Higgins, Clive James as Director
27 October 2015
Appointed Bortoli, Stefano as Director
14 October 2015
Resigned Biganzoli, Sergio Giuseppe as Director
13 October 2015
Resigned Marcocci, Luciano as Director
9 September 2015
Appointed Romiti, Daniele as Director
28 August 2015
Resigned Cole, Graham Nigel as Director
28 February 2014
Appointed Ponsonby, John Maurice Maynard as Director
31 January 2014
Resigned Lee, William David as Director
1 August 2013
Resigned Lee, William David as Secretary
1 August 2013
Appointed Cranidge, Neil Alexander as Secretary
13 June 2011
Resigned Orsi, Guiseppe as Director
13 June 2011
Appointed Biganzoli, Sergio Giuseppe as Director
16 February 2011
20 April 2010
Appointed Marcocci, Luciano as Director
30 June 2009
Appointed Edwards, Raymond Edgar as Director
16 June 2009
Resigned Romiti, Daniele as Director
5 November 2007
Appointed Romiti, Daniele as Director
14 September 2007
Resigned Johnston, Alan John as Director
21 January 2005
Appointed Orsi, Guiseppe as Director
21 January 2005
Appointed Cole, Graham Nigel as Director
31 December 2004
Resigned Case, Richard Ian as Director
11 November 2003
12 December 2001
Resigned Smith, Richard Kevin as Director
12 December 2001
Resigned Falconer, John Michael as Director
12 December 2001
Appointed Lee, William David as Secretary
12 December 2001
Resigned Jones, Ronald Sidney Major as Director
12 December 2001
Resigned Lad, Alan Mansell as Director
12 December 2001
Resigned Askew, Michael John as Director
12 December 2001
Resigned Beaumont, Michael Robert as Director
12 December 2001
Appointed Lee, William David as Director
12 December 2001
12 December 2001
Resigned Board, Adrian Philip as Director
12 December 2001
Resigned Cook, Sarah Louise as Director
12 December 2001
Resigned Brookes, Albert George as Director
12 December 2001
Resigned Beaumont, Michael Robert as Secretary
28 February 2001
Resigned Crook, Robert Charles Allen as Director
9 February 2001
Resigned Moorhead, Andrew Alexander Leishman as Director
2 January 2001
Resigned Goddard, Philip Norman as Director
31 December 2000
Resigned Wright, David John as Director
1 October 2000
Appointed Cook, Sarah Louise as Director
30 April 2000
Resigned Wills, Terence John as Director
12 April 2000
Resigned Shelley, Roy Derek as Director
27 March 2000
Appointed Jones, Ronald Sidney Major as Director
20 January 2000
Resigned Barton, Glenn as Director
1 January 2000
Appointed Smith, Richard Kevin as Director
1 January 2000
Appointed Askew, Michael John as Director
1 December 1998
Appointed Board, Adrian Philip as Director
1 December 1998
Appointed Brookes, Albert George as Director
1 January 1998
Appointed Moorhead, Andrew Alexander Leishman as Director
29 September 1997
Appointed Crook, Robert Charles Allen as Director
29 September 1997
Resigned Edwards, Alan John as Director
27 March 1997
Resigned Owen, Robert Bertrand Lynch as Secretary
27 March 1997
27 March 1997
Appointed Beaumont, Michael Robert as Secretary
9 May 1996
Appointed Owen, Robert Bertrand Lynch as Secretary
1 May 1996
Resigned Anderson, Ian Stuart as Secretary
11 November 1995
Resigned Owen, Robert Bertrand Lynch as Director
1 November 1995
Appointed Johnston, Alan John as Director
1 November 1995
Appointed Fausset, Martin Clifford St John as Director
1 November 1995
Appointed Falconer, John Michael as Director
13 October 1995
Resigned Cole, Graham Nigel as Director
31 March 1995
Resigned Jones, Alan Wingate as Director
31 March 1995
Appointed Wright, David John as Director
3 January 1995
Appointed Burton, Philip Frederick Jocelyn as Director
20 June 1994
Resigned Lewis, Andrew as Director
30 April 1993
Resigned Berrington, Donald Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2426132

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Leonardo UK Ltd
Agustawestland Limited This company Owns 75–100% of shares
Agustawestland International Limited Owns 25–50% of shares
Becrypt Limited Owns 75–100% of shares
DRS Technologies UK Limited DissolvedOwns 75–100% of shares
Leonardo Electronics Pension Scheme (Trustee) Ltd Owns 75–100% of shares
Leonardo Futureplanner (Trustee) Limited Owns 75–100% of shares
Leonardo Helicopters Pension Scheme (Trustee) Limited Owns 75–100% of shares
Leonardo Limited Status not confirmedOwns 75–100% of shares
Leonardo MW Ltd Owns 75–100% of shares
Leonardo Pension Schemes (Trustee) Ltd Owns 75–100% of shares
Selex Elsag Limited Owns 75–100% of shares
Selex ES (Projects) Ltd Status not confirmedOwns 75–100% of shares
West of England Aerospace Forum Limited Proposed for strike-offHolds 25–50% of voting rights

Filings 248

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates18 January 2026
4 August 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates18 January 2025
17 September 2024Full accounts31 December 2023
Show all 248 filings

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Agustawestland International Limited

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