Westland Group PLC
Activities of head offices · Birmingham
ActiveUnited KingdomIncorporated 1935Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGkn Aerospace Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-09-17 · No cessation recorded
Source record 193482251Show 2 ceased records
Gkn Automotive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-17 · Ceased 2019-09-17
Source record 182270446Gkn Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-17
Source record 181257382People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-10 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-10 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-10 · 5 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-10 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-04-19 · 5 yrs · Director
KW
Kerry WatsonResigned director
Resigned 2014-06-20 · 3 yrs · Company Secretary
KW
Kerry WatsonResigned secretary
Resigned 2012-09-13 · 5 yrs
KP
Kerry PorrittResigned secretary
Resigned 2012-02-22
MS
Mark SclaterResigned director
Resigned 2011-12-19 · 6 yrs · Lawyer
NS
Nigel StephensResigned director
Resigned 2011-10-28 · 6 yrs · Chartered Accountant
TS
Tanya StoteResigned secretary
Resigned 2009-05-07 · 2 yrs · Company Secretary
JF
Resigned 2009-05-07 · 5 yrs · Company Secretary
RA
Robert AllenResigned director
Resigned 2006-01-01 · 5 yrs · Group Chief Accountant
RO
Rufus Ogilvie SmalsResigned director
Resigned 2001-10-19 · 10 yrs · Head Of Group Legal Department
DP
David PaveyResigned secretary
Resigned 2001-10-19 · 3 yrs
DR
David RoodResigned director
Resigned 2001-10-19 · 4 yrs · Head Of Investor Relations Ext
GD
Grey DenhamResigned director
Resigned 2001-10-19 · 7 yrs · Company Secretary
KS
Kevin SmithResigned director
Resigned 1999-12-13 · 3 yrs · Managing Director Aerospace
PH
Peter HardistyResigned secretary
Resigned 1996-12-19 · 4 yrs
AM
Andrew MilneResigned director
Resigned 1996-02-01 · 5 yrs · Commercial Director
DL
David LeesResigned director
Resigned 1995-04-26 · 1 yr · Chairman Gkn PLC
WL
William LeeResigned secretary
Resigned 1994-10-19 · 2 yrs
DT
David TurnerResigned director
Resigned 1994-05-26 · 2 yrs · Finance Director
DW
David WrightResigned director
Resigned 1994-05-26 · 6 yrs · Chartered Engineer
CG
Christopher GustarResigned director
Resigned 1993-12-06 · 8 yrs · Managing Director
RC
Richard CaseResigned director
Resigned 1993-12-06 · 7 yrs · Managing Director
JL
John LehmanResigned director
Resigned 1992-02-28 · 2 yrs · Investment Banker
JT
John ThomasResigned director
Resigned 1992-02-28 · 2 yrs · Director Of Companies
TP
Thomas PownallResigned director
Resigned 1992-02-28 · 2 yrs · Chairman - Exec Committee Martin Mariett
BW
Brian WalshResigned director
Resigned 1992-02-28 · 1 yr · Finance Director - Gkn PLC
AD
Alexander DalyResigned director
Resigned 1992-02-28 · 2 yrs · Managing Director - Defence Gkn PLC
LF
Leslie FletcherResigned director
Resigned 1992-02-28 · 1 yr · Banker
AJ
Alan JonesResigned director
Resigned 1992-02-28 · 3 yrs · Chief Executive - We
JB
John BayleyResigned secretary
Resigned 1992-02-28 · 2 yrs
CB
Christopher BunkerResigned director
Resigned 1992-02-28 · 3 yrs · Group Finance Director Westlan
AF
Anthony FanshaweResigned director
Resigned 1992-02-28 · 2 yrs · Director Of Companies
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active