Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Agustawestland International Limited
- Incorporated
- 2 June 1980 (46 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lysander RoadYeovilSomersetBA20 2YB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2018
British
Born May 1977 (49)
Officer history (38 former)
27 March 2018
27 March 2018
15 August 2017
9 May 2017
9 May 2017
6 October 2016
28 August 2015
26 September 2014
Resigned Acca, Marco as Director
6 December 2012
Appointed Acca, Marco as Director
6 December 2012
6 December 2012
6 December 2012
Resigned Spagnolini, Bruno as Director
13 June 2011
13 June 2011
Resigned Orsi, Giuseppe as Director
5 October 2009
12 June 2009
12 June 2009
14 September 2007
29 April 2005
Resigned Scott, Jill Elizabeth as Secretary
29 April 2005
21 January 2003
Appointed Spagnolini, Bruno as Director
16 October 2002
Resigned Gustapane, Alessandro as Director
1 November 2000
1 November 2000
1 November 2000
Resigned Caporaletti, Ingeniere Amedeo as Director
1 November 2000
Resigned Pellerei, Mario as Director
1 November 2000
1 September 2000
Resigned Alli, Pietro, Ing as Director
1 September 2000
1 September 2000
Appointed Orsi, Giuseppe as Director
11 November 1998
Appointed Gustapane, Alessandro as Director
28 September 1998
Resigned Griffiths, Nigel Robert as Secretary
28 September 1998
Appointed Scott, Jill Elizabeth as Secretary
1 February 1998
Appointed Griffiths, Nigel Robert as Secretary
1 February 1998
Resigned Moorhead, Andrew Alexander Leishman as Secretary
1 January 1998
1 January 1998
1 January 1998
1 January 1998
Appointed Alli, Pietro, Ing as Director
31 December 1996
Resigned Cernuto, Francesco as Director
26 March 1996
31 January 1996
13 September 1995
Resigned Di Virgilio, Paolo, Dr as Director
13 September 1995
Appointed Cernuto, Francesco as Director
21 July 1995
Resigned Guerra, Enrico, Doctor as Director
21 July 1995
Resigned Cajelli, Alessandro as Director
21 July 1995
Resigned Benini, Giulio, Admiral as Director
18 July 1995
Resigned Glasscock, John Lewis as Director
18 July 1995
18 July 1995
31 March 1995
31 March 1995
13 October 1994
Appointed Di Virgilio, Paolo, Dr as Director
13 October 1994
Resigned Sangiovanni, Raffaele, Dottore as Director
1 January 1994
Resigned Lovera, Ingeniere Bruno as Director
1 January 1994
Appointed Pellerei, Mario as Director
8 July 1993
Resigned D'Alessandro, Roberto, Doctor as Director
8 July 1993
Appointed Cajelli, Alessandro as Director
8 July 1993
Appointed Sangiovanni, Raffaele, Dottore as Director
27 May 1993
Resigned Passini, Ingeniere Luigi as Director
14 January 1993
14 January 1993
1 May 1992
30 April 1992
10 October 1991
Appointed Moorhead, Andrew Alexander Leishman as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 604352
Former controllers (1)
31 December 2023
Ceased Agustawestland Spa — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Agustawestland Limited Owns 75–100% of shares
Agustawestland International Limited This company Owns 25–50% of shares
Becrypt Limited Owns 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 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
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 22 January 2025 | ||
| 17 September 2024 | Full accounts | 31 December 2023 |
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