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Home > England & Wales Companies > WESTLAND GROUP PLC
Company Information for

WESTLAND GROUP PLC

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
00302632
Public Limited Company
Active

Company Overview

About Westland Group Plc
WESTLAND GROUP PLC was founded on 1935-07-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Westland Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTLAND GROUP PLC
 
Legal Registered Office
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in B98
 
Filing Information
Company Number 00302632
Company ID Number 00302632
Date formed 1935-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2023-09-01
Return next due 2024-09-15
Type of accounts FULL
Last Datalog update: 2024-06-21 13:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTLAND GROUP PLC
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Companies with same name WESTLAND GROUP PLC
The following companies were found which have the same name as WESTLAND GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTLAND GROUP SERVICES LIMITED 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM ENGLAND B4 6AT Active Company formed on the 1941-08-28
Westland Group, Inc 2200 Westland Rd Cheyenne WY 82001 Active Company formed on the 2011-11-02
WESTLAND GROUP LLC 3925 NE 72ND AVE STE 107 VANCOUVER WA 98661 Dissolved Company formed on the 2004-05-11
WESTLAND GROUP, INC. PO BOX 671057 Queens FLUSHING NY 11367 Active Company formed on the 2016-03-14
WESTLAND GROUP, LLC 255 E WARM SPRINGS RD STE 100 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-07-09
WESTLAND GROUP DEVELOPMENTS PTY. LTD. WA 6153 Active Company formed on the 2014-07-25
WESTLAND GROUP HOLDINGS PTY LTD WA 6005 Active Company formed on the 1981-06-10
WESTLAND GROUP PTY LTD NSW 2769 Active Company formed on the 2013-05-16
WESTLAND GROUP LIMITED Active Company formed on the 2008-07-14
WESTLAND GROUP INC 510 20TH AVENUE N.E. NAPLES FL 34120 Active Company formed on the 2012-09-21
WESTLAND GROUP, INC. 6085 SW 27TH ST. MIAMI FL Inactive Company formed on the 1987-06-23
WESTLAND GROUP INC Delaware Unknown
WESTLAND GROUP LTD Delaware Unknown
WESTLAND GROUP INC California Unknown
WESTLAND GROUP INTERNATIONAL INC California Unknown
WESTLAND GROUP LLC California Unknown
WESTLAND GROUP LLC Michigan UNKNOWN
WESTLAND GROUP LIMITED PARTNERSHIP Michigan UNKNOWN
WESTLAND GROUP INCORPORATED California Unknown
WESTLAND GROUP INC North Carolina Unknown

Company Officers of WESTLAND GROUP PLC

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
Company Secretary 2018-05-10
GARRY ELLIOT BARNES
Director 2018-05-10
JONATHON COLIN FYFE CRAWFORD
Director 2018-04-19
GEOFFREY DAMIEN MORGAN
Director 2018-05-10
MATTHEW JOHN RICHARDS
Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANNE WATSON
Company Secretary 2012-09-13 2018-04-24
MARK JOSCELINE SCLATER
Director 2011-12-19 2018-04-19
NIGEL JOHN STEPHENS
Director 2011-10-28 2017-12-20
JUDITH MARY FELTON
Director 2009-05-07 2014-06-20
KERRY ANNE ABIGAIL PORRITT
Company Secretary 2012-02-22 2012-09-13
TANYA STOTE
Company Secretary 2009-05-07 2012-02-22
RUFUS ALEXANDER OGILVIE SMALS
Director 2001-10-19 2011-12-19
ROBERT MICHAEL ALLEN
Director 2006-01-01 2011-10-28
JUDITH MARY FELTON
Company Secretary 2005-03-21 2009-05-07
GREY DENHAM
Director 2001-10-19 2009-05-07
DAVID LEONARD ROOD
Director 2001-10-19 2005-12-31
DAVID GORDON PAVEY
Company Secretary 2001-10-19 2005-03-21
KEVIN SMITH
Director 1999-12-13 2002-12-31
CHRISTOPHER CLARK GUSTAR
Director 1993-12-06 2002-05-31
PETER WEATHERHEAD HARDISTY
Company Secretary 1996-12-19 2001-10-19
RICHARD IAN CASE
Director 1993-12-06 2001-10-19
ANDREW DAVID PHILIP MILNE
Director 1996-02-01 2001-10-19
WILLIAM DAVID LEE
Company Secretary 1994-10-19 1996-12-19
DAVID BRYAN LEES
Director 1995-04-26 1996-11-14
DAVID JOHN TURNER
Director 1994-05-26 1996-11-14
CHRISTOPHER JONATHAN BUNKER
Director 1992-02-28 1996-02-01
ALAN WINGATE JONES
Director 1992-02-28 1995-03-31
JOHN RICHARD BAYLEY
Company Secretary 1992-02-28 1994-10-19
ALEXANDER DALY
Director 1992-02-28 1994-06-30
JOHN FRANCIS LEHMAN
Director 1992-02-28 1994-05-31
ANTHONY HENRY FANSHAWE
Director 1992-02-28 1994-05-26
THOMAS GILMORE POWNALL
Director 1992-02-28 1994-05-23
(JOHN) MALDWYN THOMAS
Director 1992-02-28 1994-05-17
LESLIE FLETCHER
Director 1992-02-28 1994-02-17
BRIAN AUGUSTINE WALSH
Director 1992-02-28 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GARRY ELLIOT BARNES GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
GARRY ELLIOT BARNES GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GARRY ELLIOT BARNES GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GARRY ELLIOT BARNES GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GARRY ELLIOT BARNES DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GARRY ELLIOT BARNES AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GARRY ELLIOT BARNES GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GARRY ELLIOT BARNES MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GARRY ELLIOT BARNES GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GARRY ELLIOT BARNES GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GARRY ELLIOT BARNES ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GARRY ELLIOT BARNES BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GARRY ELLIOT BARNES BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GARRY ELLIOT BARNES BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GARRY ELLIOT BARNES GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GARRY ELLIOT BARNES RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GARRY ELLIOT BARNES P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GARRY ELLIOT BARNES DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GARRY ELLIOT BARNES WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GARRY ELLIOT BARNES WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GARRY ELLIOT BARNES SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GARRY ELLIOT BARNES RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GARRY ELLIOT BARNES RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GARRY ELLIOT BARNES LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GARRY ELLIOT BARNES GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GARRY ELLIOT BARNES GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GARRY ELLIOT BARNES GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GARRY ELLIOT BARNES GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GARRY ELLIOT BARNES POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GARRY ELLIOT BARNES GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GARRY ELLIOT BARNES GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GARRY ELLIOT BARNES GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GARRY ELLIOT BARNES GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GARRY ELLIOT BARNES GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GARRY ELLIOT BARNES GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GARRY ELLIOT BARNES GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GARRY ELLIOT BARNES GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GARRY ELLIOT BARNES GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GARRY ELLIOT BARNES GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GARRY ELLIOT BARNES GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GARRY ELLIOT BARNES GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GARRY ELLIOT BARNES GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GARRY ELLIOT BARNES GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GARRY ELLIOT BARNES GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GARRY ELLIOT BARNES GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GARRY ELLIOT BARNES GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GARRY ELLIOT BARNES GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GARRY ELLIOT BARNES GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GARRY ELLIOT BARNES GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GARRY ELLIOT BARNES GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GARRY ELLIOT BARNES GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GARRY ELLIOT BARNES GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GARRY ELLIOT BARNES G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GARRY ELLIOT BARNES G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GARRY ELLIOT BARNES FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GARRY ELLIOT BARNES GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GARRY ELLIOT BARNES GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GARRY ELLIOT BARNES GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GARRY ELLIOT BARNES GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GARRY ELLIOT BARNES A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
GARRY ELLIOT BARNES G.K.N. INDUSTRIES LIMITED Director 2018-04-25 CURRENT 1890-08-21 Active
GARRY ELLIOT BARNES G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GARRY ELLIOT BARNES GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
JONATHON COLIN FYFE CRAWFORD GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
JONATHON COLIN FYFE CRAWFORD AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
JONATHON COLIN FYFE CRAWFORD MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
JONATHON COLIN FYFE CRAWFORD ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
JONATHON COLIN FYFE CRAWFORD BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
JONATHON COLIN FYFE CRAWFORD BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
JONATHON COLIN FYFE CRAWFORD BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
JONATHON COLIN FYFE CRAWFORD RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
JONATHON COLIN FYFE CRAWFORD P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
JONATHON COLIN FYFE CRAWFORD SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
JONATHON COLIN FYFE CRAWFORD RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
JONATHON COLIN FYFE CRAWFORD RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
JONATHON COLIN FYFE CRAWFORD LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
JONATHON COLIN FYFE CRAWFORD GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
JONATHON COLIN FYFE CRAWFORD GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
JONATHON COLIN FYFE CRAWFORD POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
JONATHON COLIN FYFE CRAWFORD GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
JONATHON COLIN FYFE CRAWFORD GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
JONATHON COLIN FYFE CRAWFORD GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
JONATHON COLIN FYFE CRAWFORD GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
JONATHON COLIN FYFE CRAWFORD GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
JONATHON COLIN FYFE CRAWFORD GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
JONATHON COLIN FYFE CRAWFORD GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
JONATHON COLIN FYFE CRAWFORD GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
JONATHON COLIN FYFE CRAWFORD GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
JONATHON COLIN FYFE CRAWFORD GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
JONATHON COLIN FYFE CRAWFORD GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
JONATHON COLIN FYFE CRAWFORD GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
JONATHON COLIN FYFE CRAWFORD GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
JONATHON COLIN FYFE CRAWFORD GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
JONATHON COLIN FYFE CRAWFORD FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
JONATHON COLIN FYFE CRAWFORD GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
JONATHON COLIN FYFE CRAWFORD GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
JONATHON COLIN FYFE CRAWFORD GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
JONATHON COLIN FYFE CRAWFORD A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE UK LIMITED Director 2018-04-19 CURRENT 2017-10-03 Active
JONATHON COLIN FYFE CRAWFORD GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-04-19 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INDUSTRIES LIMITED Director 2018-04-19 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
JONATHON COLIN FYFE CRAWFORD GKN ENTERPRISE LIMITED Director 2018-04-19 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD MELROSE INTERMEDIATE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
JONATHON COLIN FYFE CRAWFORD EDENAIRE LIMITED Director 2016-09-12 CURRENT 1977-09-28 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
JONATHON COLIN FYFE CRAWFORD AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
JONATHON COLIN FYFE CRAWFORD REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
JONATHON COLIN FYFE CRAWFORD NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
JONATHON COLIN FYFE CRAWFORD ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
JONATHON COLIN FYFE CRAWFORD VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
JONATHON COLIN FYFE CRAWFORD PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
JONATHON COLIN FYFE CRAWFORD NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
GEOFFREY DAMIEN MORGAN MELROSE INTERMEDIATE LIMITED Director 2018-08-02 CURRENT 2017-12-28 Active
GEOFFREY DAMIEN MORGAN GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GEOFFREY DAMIEN MORGAN GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GEOFFREY DAMIEN MORGAN GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GEOFFREY DAMIEN MORGAN DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GEOFFREY DAMIEN MORGAN AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GEOFFREY DAMIEN MORGAN MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GEOFFREY DAMIEN MORGAN ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GEOFFREY DAMIEN MORGAN BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GEOFFREY DAMIEN MORGAN BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GEOFFREY DAMIEN MORGAN BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GEOFFREY DAMIEN MORGAN RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GEOFFREY DAMIEN MORGAN P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GEOFFREY DAMIEN MORGAN DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GEOFFREY DAMIEN MORGAN WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GEOFFREY DAMIEN MORGAN SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GEOFFREY DAMIEN MORGAN RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GEOFFREY DAMIEN MORGAN RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GEOFFREY DAMIEN MORGAN LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GEOFFREY DAMIEN MORGAN GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GEOFFREY DAMIEN MORGAN GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GEOFFREY DAMIEN MORGAN POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GEOFFREY DAMIEN MORGAN GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GEOFFREY DAMIEN MORGAN GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GEOFFREY DAMIEN MORGAN GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GEOFFREY DAMIEN MORGAN GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GEOFFREY DAMIEN MORGAN GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GEOFFREY DAMIEN MORGAN GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GEOFFREY DAMIEN MORGAN GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GEOFFREY DAMIEN MORGAN GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GEOFFREY DAMIEN MORGAN GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GEOFFREY DAMIEN MORGAN GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GEOFFREY DAMIEN MORGAN GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GEOFFREY DAMIEN MORGAN GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GEOFFREY DAMIEN MORGAN GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GEOFFREY DAMIEN MORGAN GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GEOFFREY DAMIEN MORGAN GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GEOFFREY DAMIEN MORGAN GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GEOFFREY DAMIEN MORGAN GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GEOFFREY DAMIEN MORGAN GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GEOFFREY DAMIEN MORGAN GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GEOFFREY DAMIEN MORGAN G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GEOFFREY DAMIEN MORGAN G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GEOFFREY DAMIEN MORGAN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GEOFFREY DAMIEN MORGAN GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GEOFFREY DAMIEN MORGAN GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GEOFFREY DAMIEN MORGAN GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GEOFFREY DAMIEN MORGAN A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
GEOFFREY DAMIEN MORGAN G.K.N. INDUSTRIES LIMITED Director 2018-04-26 CURRENT 1890-08-21 Active
GEOFFREY DAMIEN MORGAN GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
GEOFFREY DAMIEN MORGAN G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GEOFFREY DAMIEN MORGAN GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
GEOFFREY DAMIEN MORGAN AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
GEOFFREY DAMIEN MORGAN REZNOR (UK) LIMITED Director 2016-09-12 CURRENT 1996-11-08 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
GEOFFREY DAMIEN MORGAN NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
GEOFFREY DAMIEN MORGAN ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
GEOFFREY DAMIEN MORGAN VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
GEOFFREY DAMIEN MORGAN PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
GEOFFREY DAMIEN MORGAN NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
MATTHEW JOHN RICHARDS GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
MATTHEW JOHN RICHARDS GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
MATTHEW JOHN RICHARDS GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
MATTHEW JOHN RICHARDS DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
MATTHEW JOHN RICHARDS AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
MATTHEW JOHN RICHARDS GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
MATTHEW JOHN RICHARDS MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
MATTHEW JOHN RICHARDS GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
MATTHEW JOHN RICHARDS GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
MATTHEW JOHN RICHARDS ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
MATTHEW JOHN RICHARDS BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
MATTHEW JOHN RICHARDS BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
MATTHEW JOHN RICHARDS BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
MATTHEW JOHN RICHARDS RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
MATTHEW JOHN RICHARDS P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
MATTHEW JOHN RICHARDS DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
MATTHEW JOHN RICHARDS WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
MATTHEW JOHN RICHARDS WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
MATTHEW JOHN RICHARDS SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
MATTHEW JOHN RICHARDS RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
MATTHEW JOHN RICHARDS RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
MATTHEW JOHN RICHARDS LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
MATTHEW JOHN RICHARDS GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
MATTHEW JOHN RICHARDS GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
MATTHEW JOHN RICHARDS GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
MATTHEW JOHN RICHARDS GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
MATTHEW JOHN RICHARDS POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
MATTHEW JOHN RICHARDS GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
MATTHEW JOHN RICHARDS GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
MATTHEW JOHN RICHARDS GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
MATTHEW JOHN RICHARDS GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
MATTHEW JOHN RICHARDS GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
MATTHEW JOHN RICHARDS GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
MATTHEW JOHN RICHARDS GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
MATTHEW JOHN RICHARDS GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
MATTHEW JOHN RICHARDS GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
MATTHEW JOHN RICHARDS GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
MATTHEW JOHN RICHARDS GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
MATTHEW JOHN RICHARDS GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
MATTHEW JOHN RICHARDS GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
MATTHEW JOHN RICHARDS GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
MATTHEW JOHN RICHARDS GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
MATTHEW JOHN RICHARDS GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
MATTHEW JOHN RICHARDS GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
MATTHEW JOHN RICHARDS GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
MATTHEW JOHN RICHARDS GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
MATTHEW JOHN RICHARDS GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
MATTHEW JOHN RICHARDS GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
MATTHEW JOHN RICHARDS GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
MATTHEW JOHN RICHARDS GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
MATTHEW JOHN RICHARDS G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
MATTHEW JOHN RICHARDS G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
MATTHEW JOHN RICHARDS FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
MATTHEW JOHN RICHARDS GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
MATTHEW JOHN RICHARDS GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
MATTHEW JOHN RICHARDS GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
MATTHEW JOHN RICHARDS GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
MATTHEW JOHN RICHARDS A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
MATTHEW JOHN RICHARDS GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
MATTHEW JOHN RICHARDS G.K.N. INDUSTRIES LIMITED Director 2018-04-25 CURRENT 1890-08-21 Active
MATTHEW JOHN RICHARDS G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-14DIRECTOR APPOINTED SARAH ANNE ANDERSON
2024-03-14DIRECTOR APPOINTED MICHAEL PAYNE
2024-03-14DIRECTOR APPOINTED MR RICHARD PAUL GOUGH
2024-03-14APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2024-03-14APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-14APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13DIRECTOR APPOINTED WARREN FERNANDEZ
2023-06-13Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-13TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13AP01DIRECTOR APPOINTED WARREN FERNANDEZ
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2022-03-25
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15PSC02Notification of Gkn Aerospace Holdings Limited as a person with significant control on 2019-09-17
2020-07-15PSC07CESSATION OF GKN AUTOMOTIVE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20PSC02Notification of Gkn Automotive Holdings Limited as a person with significant control on 2019-09-17
2020-05-20PSC07CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-12PSC05Change of details for Gkn Enterprise Limited as a person with significant control on 2019-09-12
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-20CH01Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20
2019-08-19CH01Director's details changed for Mr Garry Elliot Barnes on 2019-08-19
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2018-05-10
2018-05-10AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS
2018-05-10AP01DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN
2018-05-10AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2018-05-02TM02Termination of appointment of Kerry Anne Watson on 2018-04-24
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KERRY ANNE WATSON
2018-04-22AP01DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSCELINE SCLATER
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STEPHENS
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-30PSC05Change of details for Gkn (United Kingdom) Plc as a person with significant control on 2017-06-28
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10000091.675
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20CH01Director's details changed for Miss Kerry Anne Watson on 2016-05-06
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10000091.675
2015-09-07AR0101/09/15 FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 10000091.675
2014-09-18AR0101/09/14 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23AP01DIRECTOR APPOINTED MISS KERRY ANNE WATSON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 16/01/2014
2013-09-26AR0101/09/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28AR0101/09/12 FULL LIST
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
2012-09-20AP03SECRETARY APPOINTED KERRY ANNE WATSON
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AP03SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
2011-12-21AP01DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2011-10-31AP01DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
2011-09-26AR0101/09/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
2010-09-14AR0101/09/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288aSECRETARY APPOINTED MS TANYA STOTE
2009-05-12288aDIRECTOR APPOINTED MRS JUDITH MARY FELTON
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR GREY DENHAM
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY JUDITH FELTON
2008-12-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-09-13363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-22363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-21288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-0488(2)RAD 20/12/05--------- £ SI 240800000@.025= 6020000 £ IC 3980092/10000092
2005-09-27363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30288bSECRETARY RESIGNED
2005-03-30288aNEW SECRETARY APPOINTED
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19AUDAUDITOR'S RESIGNATION
2003-01-20288bDIRECTOR RESIGNED
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01288bDIRECTOR RESIGNED
2001-11-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: LYSANDER ROAD YEOVIL SOMERSET BA20 2YB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WESTLAND GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTLAND GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE 1991-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1989-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
1989-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1988-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE 1987-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TRUST DEED 1987-06-11 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
CHATTEL MORTGAGE 1985-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1985-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1985-11-22 Satisfied NATIONAL WESTMINSTER BANK, AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
1983-07-27 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
1983-07-04 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
TRUST DEED 1963-03-14 Satisfied SCHROEDER EXECUTOR AND TRUSTEE COMPANY LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTLAND GROUP PLC

Intangible Assets
Patents
We have not found any records of WESTLAND GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WESTLAND GROUP PLC
Trademarks
We have not found any records of WESTLAND GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ENGLISH REAL ESTATES LIMITED 1992-04-09 Outstanding

We have found 1 mortgage charges which are owed to WESTLAND GROUP PLC

Income
Government Income
We have not found government income sources for WESTLAND GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTLAND GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WESTLAND GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTLAND GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTLAND GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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