Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Leonardo Helicopters Pension Scheme (Trustee) Limited
- Incorporated
- 1 November 2011 (15 years)
- Previously known as
- Agustawestland UK Pension Scheme (Trustee) Limited (until 5 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Rebecca Ann WardMalcolm Spencer Gillam
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Westland WorksLysander RoadYeovilBA20 2YB
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Rebecca Ann
Director · Appointed 1 July 2015
British
Born May 1971 (55)
Gillam, Malcolm Spencer
Director · Appointed 1 November 2011
British
Born April 1946 (80)
Director · Appointed 1 November 2011
British
Born January 1957 (69)
Officer history (18 former)
2 January 2026
12 June 2024
Resigned Burton, Christopher James, Mr. as Director
12 June 2024
Resigned Jenkins, Stephen Laurence as Director
12 June 2024
Resigned Beaumont, Caroline as Director
12 June 2024
9 January 2024
30 September 2022
Resigned Wells, James Michael, Dr. as Secretary
20 September 2022
31 July 2022
24 September 2020
31 July 2020
Resigned Mckenzie, Nicola Jane as Director
25 November 2019
Appointed Burton, Christopher James, Mr. as Director
30 September 2019
Resigned Bird, Michael John as Director
25 February 2019
Resigned Jones, Simon Peter as Director
25 February 2019
24 October 2017
Appointed Wells, James Michael, Dr. as Secretary
12 October 2017
Resigned Webber, Kate as Secretary
12 July 2017
Appointed Mckenzie, Nicola Jane as Director
1 June 2017
27 November 2015
Resigned Grindle, Colin as Director
27 November 2015
1 July 2015
Appointed Ward, Rebecca Ann as Director
15 June 2015
1 December 2014
Appointed Jones, Simon Peter as Director
1 November 2014
Appointed Bird, Michael John as Director
31 May 2014
22 May 2014
Resigned Beizsley, Janie Doreen as Director
26 January 2012
Appointed Beaumont, Caroline as Director
7 December 2011
2 November 2011
1 November 2011
1 November 2011
Appointed Grindle, Colin as Director
1 November 2011
Appointed Beizsley, Janie Doreen as Director
1 November 2011
1 November 2011
1 November 2011
Appointed Webber, Kate as Secretary
1 November 2011
1 November 2011
Appointed Jenkins, Stephen Laurence as Director
1 November 2011
Appointed Gillam, Malcolm Spencer 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 Company With Shares
Reg. no. 2426132
Former controllers (1)
1 January 2017
Ceased Agustawestland Limited — Owns 75–100% 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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 4 August 2025 | Accounts for a dormant company | 31 December 2024 |
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