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Companies/00097833

Gkn Westland Aerospace Holdings Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1908Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Westland Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113387503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 35 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 5 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 5 yrs · Solicitor
KW
Kerry WatsonResigned director
Resigned 2013-08-14 · 4 yrs · Company Secretary
NS
Nigel StephensResigned director
Resigned 2013-08-14 · 4 yrs · Chartered Accountant
DR
David RadfordResigned director
Resigned 2013-08-14 · 4 yrs · Solicitor
PJ
Paul JonesResigned director
Resigned 2012-05-08 · 1 yr · Chartered Accountant
JA
Jeffrey Peter ArmitageResigned director
Resigned 2005-04-22 · 8 yrs · Director
EP
Ernest PeakeResigned director
Resigned 2005-04-11 · 8 yrs · Chief Operating Officer Europe
AD
Andrew DuttonResigned secretary
Resigned 2004-09-24 · 8 yrs
AD
Antony DurbaczResigned secretary
Resigned 2003-01-29 · 1 yr
MB
Marcus BrysonResigned director
Resigned 2003-01-29 · 9 yrs · President And Ceo Gkn Aerosp
CK
Cornelius KeatingResigned director
Resigned 2003-01-01 · 1 yr · Aerospace Executive
GC
Graham ChisnallResigned director
Resigned 2002-03-18 · 3 yrs · Chief Executive
GC
Graham ChipchaseResigned directorResigned secretary
Resigned 2001-09-03 · 1 yr · Chartered Accountant
CorpGkn Group Services LtdResigned secretary
Resigned 1999-12-15 · 22 yrs
KS
Kevin SmithResigned director
Resigned 1999-12-13 · 3 yrs · Managing Director Aerospace
AH
Alastair HewgillResigned directorResigned secretary
Resigned 1998-09-01 · 2 yrs · Financial Director
DW
David WrightResigned director
Resigned 1995-03-31 · 4 yrs · Divisional Chief Executive Com
CR
Clive RushtonResigned secretaryResigned director
Resigned 1994-06-01 · 4 yrs
CB
Christopher BriodyResigned director
Resigned 1994-05-02 · Director
DR
David RimingtonResigned secretaryResigned director
Resigned 1992-06-01 · 1 yr
HP
Herbert PaiceResigned secretary
Resigned 1992-01-18
AJ
Alan JonesResigned director
Resigned 1992-01-18 · 3 yrs · Chairman
CG
Christopher GustarResigned director
Resigned 1992-01-18 · 10 yrs · Chief Executive
CB
Christopher BunkerResigned director
Resigned 1992-01-18 · 4 yrs · Group Finance Director Westland Group Pl
WH
William HarrisResigned director
Resigned 1992-01-18 · Director
FW
Frank WinterResigned director
Resigned 1992-01-18 · 2 yrs · Personnel Director
JG
John GeorgeResigned director
Resigned 1992-01-18 · 7 yrs · Commercial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active