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All Information about:

                        
Name

Agustawestland Limited

Address
Lysander Road
Yeovil
Somerset
BA20 2YB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 February 2020
Company No. 00604352 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft
71121 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Agustawestland Holdings Limited
  • Westland Helicopters Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Leonardo Uk Ltd Status: Active Notified: 01/01/2017 Companies House Number: 02426132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bertola, Lorenzo Yeovil, Somerset Status: Active Notified: 25/07/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Higgins, Clive James Yeovil, Somerset Status: Active Notified: 27/10/2015 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Agustawestland International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01499533 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Westland Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01772746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Aviation Training International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 03490323 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Leonardo Helicopters Pension Scheme (Trustee) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 07831310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West of England Aerospace Forum Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 04483380 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%