Westland Group PLC
- Company number
- 00302632
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 4 Jul 1935
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Westland PLC (until 12 Feb 1987)
- Westland Aircraft Limited (until 22 Mar 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Sarah Anne | Director | 7 Mar 2024 | |
| GOUGH, Richard Paul | Director | 7 Mar 2024 | |
| PAYNE, Michael | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkn Automotive Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2019 | 17 Sep 2019 |
| Gkn Enterprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Sep 2019 |
| Gkn Aerospace Holdings Limited | Ownership Of Shares 75 To 100 Percent | 17 Sep 2019 |
Accounts
Connections
Controls
- GKN Aerospace Services Limited (00355922)
- GKN Cedu Limited (00352162)
- GKN Westland Aerospace Holdings Limited (00097833)
Directors’ other companies
- ANDERSON, Sarah Anne - Director at Westland System Assessment Limited
- ANDERSON, Sarah Anne - Director at Raingear Limited
- ANDERSON, Sarah Anne - Director at GKN Export Services Limited
- ANDERSON, Sarah Anne - Director at GKN Aerospace Transparency Systems (Luton) Limited
- ANDERSON, Sarah Anne - Director at GKN Cedu Limited
- ANDERSON, Sarah Anne - Director at Alder Miles Druce Limited
- ANDERSON, Sarah Anne - Director at GKN Westland Aerospace Advanced Materials Limited
- ANDERSON, Sarah Anne - Director at Mckechnie 2005 Pension Scheme Trustee Limited
- ANDERSON, Sarah Anne - Director at GKN Computer Services Limited
- ANDERSON, Sarah Anne - Director at Melrose Nok Investments Limited
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- GKN 1 Trustee 2018 Limited (11680784)
- GKN 4 Trustee 2018 Limited (11680788)
- GKN Aerospace Holdings Limited (12039718)