WESTLAND GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westland Group Plc. The company was founded 89 years ago and was given the registration number 00302632. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WESTLAND GROUP PLC
Company Number	:	00302632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1935
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	07 March 2024	Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	31 May 2023	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	07 March 2024	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	07 March 2024	Active
The Old Farm House, Sandford Orcas, Sherborne, DT9 4SE	Secretary	-	Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Secretary	10 May 2018	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Secretary	21 March 2005	Active
25 St Margarets Road, Tintinhull, BA22 8PL	Secretary	19 December 1996	Active
4 Court Gardens, Marston Magna, BA22 8DF	Secretary	19 October 1994	Active
2 Elmsbury Court, Netherton, Pershore, WR10 3JG	Secretary	19 October 2001	Active
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL	Secretary	22 February 2012	Active
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL	Secretary	07 May 2009	Active
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL	Secretary	13 September 2012	Active
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL	Director	01 January 2006	Active
The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT	Director	10 May 2018	Active
9 Regents Riverside, Brigham Road, Reading, RG1 8QS	Director	-	Active
Melchester House, Horsington, Templecombe, BA8 0EG	Director	06 December 1993	Active
The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	19 April 2018	Active
Condover Court, Condover, Shrewsbury, SY5 7AA	Director	-	Active
Meres Farm, Heronfield Knowle, Solihull, B93 0AU	Director	19 October 2001	Active
47 Cadogan Place, London, SW1X 9RU	Director	-	Active
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL	Director	07 May 2009	Active
"Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, RG27 0EN	Director	-	Active
Orchardcroft, Main Road Wellow, Yarmouth, PO41 0TD	Director	06 December 1993	Active
The Grange, North Cadbury, Yeovil, BA22 7BY	Director	-	Active
Oakhurst, Uffington, Shrewsbury, SY4 4SN	Director	26 April 1995	Active
1088 Park Avenue, New York, Usa, FOREIGN	Director	-	Active
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, DT10 2BY	Director	01 February 1996	Active
The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT	Director	10 May 2018	Active
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL	Director	19 October 2001	Active
10815 Burbank Drive, Potomac, Usa, FOREIGN	Director	-	Active
The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT	Director	10 May 2018	Active
123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN	Director	19 October 2001	Active
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL	Director	19 December 2011	Active
Berkhampstead House, St Leonard's Hill, Windsor, SL4 4AT	Director	13 December 1999	Active

People with Significant Control

Gkn Automotive Holdings Limited
Notified on	:	17 September 2019
Status	:	Active
Country of residence	:	England
Address	:	11th Floor, The Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gkn Aerospace Holdings Limited
Notified on	:	17 September 2019
Status	:	Active
Country of residence	:	England
Address	:	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent

Gkn Enterprise Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WESTLAND GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement