AGUSTAWESTLAND LIMITED
00604352 · Active · Ltd · 68 yrs · Somerset
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGUSTAWESTLAND LIMITED
00604352Active· Ltd· England Wales· 1958-05-09Incorporated 1958-05-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WELLS, James Michael, Dr· SecretaryResigned 2022-09-30
- BERTOLA, Lorenzo· DirectorAppointed 2017-07-25
- BORTOLI, Stefano· DirectorResigned 2017-07-25
- EDWARDS, Raymond Edgar· DirectorResigned 2017-07-25
BERTOLA, Lorenzo
Director
- Appointed
- 2017-07-25
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1967
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HIGGINS, Clive James
Director
- Appointed
- 2015-10-27
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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ANDERSON, Ian Stuart
Secretary
- Appointed
- —
- Resigned
- 1996-05-01
- Nationality
- British
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BEAUMONT, Michael Robert
Secretary
- Appointed
- 1997-03-27
- Resigned
- 2001-12-12
- Nationality
- British
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CRANIDGE, Neil Alexander
Secretary
- Appointed
- 2013-08-01
- Resigned
- 2017-02-15
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LEE, William David
Secretary
- Appointed
- 2001-12-12
- Resigned
- 2013-08-01
- Nationality
- British
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OWEN, Robert Bertrand Lynch
Secretary
- Appointed
- 1996-05-09
- Resigned
- 1997-03-27
- Nationality
- British
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WELLS, James Michael, Dr
Secretary
- Appointed
- 2017-02-15
- Resigned
- 2022-09-30
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ASKEW, Michael John
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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BARTON, Glenn
Director
- Appointed
- —
- Resigned
- 2000-01-20
- Nationality
- British
- Born
- 10/1948
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BEAUMONT, Michael Robert
Director
- Appointed
- —
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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BERRINGTON, Donald Kenneth
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 11/1934
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BIGANZOLI, Sergio Giuseppe
Director
- Appointed
- 2011-06-13
- Resigned
- 2015-10-14
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1956
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BOARD, Adrian Philip
Director
- Appointed
- 1998-12-01
- Resigned
- 2001-12-12
- Nationality
- British
- Born
- 10/1957
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BORTOLI, Stefano
Director
- Appointed
- 2015-10-27
- Resigned
- 2017-07-25
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1960
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BROOKES, Albert George
Director
- Appointed
- 1998-12-01
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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BURTON, Philip Frederick Jocelyn
Director
- Appointed
- 1995-01-03
- Resigned
- 1997-03-27
- Nationality
- British
- Residence
- England
- Born
- 10/1940
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CASE, Richard Ian
Director
- Appointed
- —
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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COLE, Graham Nigel
Director
- Appointed
- 2005-01-21
- Resigned
- 2015-08-28
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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COLE, Graham Nigel
Director
- Appointed
- —
- Resigned
- 1995-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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COOK, Sarah Louise
Director
- Appointed
- 2000-10-01
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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COVILLE, Christopher Charles Cotton, Sir
Director
- Appointed
- 2003-11-11
- Resigned
- 2011-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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CROOK, Robert Charles Allen
Director
- Appointed
- 1997-09-29
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 06/1960
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EDWARDS, Alan John
Director
- Appointed
- —
- Resigned
- 1997-09-29
- Nationality
- British
- Born
- 05/1938
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EDWARDS, Raymond Edgar
Director
- Appointed
- 2009-06-30
- Resigned
- 2017-07-25
- Nationality
- British
- Residence
- France
- Born
- 09/1951
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FALCONER, John Michael
Director
- Appointed
- 1995-11-01
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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FAUSSET, Martin Clifford St John
Director
- Appointed
- 1995-11-01
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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GODDARD, Philip Norman
Director
- Appointed
- —
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 10/1948
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JOHNSTON, Alan John
Director
- Appointed
- 1995-11-01
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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JONES, Alan Wingate
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 10/1939
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JONES, Ronald Sidney Major
Director
- Appointed
- 2000-03-27
- Resigned
- 2001-12-12
- Nationality
- British
- Born
- 02/1941
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LAD, Alan Mansell
Director
- Appointed
- —
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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LEE, William David
Director
- Appointed
- 2001-12-12
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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LEWIS, Andrew
Director
- Appointed
- —
- Resigned
- 1994-06-20
- Nationality
- British
- Born
- 07/1952
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MARCOCCI, Luciano
Director
- Appointed
- 2010-04-20
- Resigned
- 2015-10-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1953
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MOORHEAD, Andrew Alexander Leishman
Director
- Appointed
- 1998-01-01
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 09/1953
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ORSI, Guiseppe
Director
- Appointed
- 2005-01-21
- Resigned
- 2011-06-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1945
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OWEN, Robert Bertrand Lynch
Director
- Appointed
- —
- Resigned
- 1995-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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PONSONBY, John Maurice Maynard
Director
- Appointed
- 2014-02-28
- Resigned
- 2017-07-25
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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ROMITI, Daniele
Director
- Appointed
- 2015-09-09
- Resigned
- 2017-07-25
- Nationality
- Italian
- Residence
- Italy
- Born
- 09/1958
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ROMITI, Daniele
Director
- Appointed
- 2007-11-05
- Resigned
- 2009-06-16
- Nationality
- Italian
- Born
- 09/1958
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SHELLEY, Roy Derek
Director
- Appointed
- —
- Resigned
- 2000-04-12
- Nationality
- British
- Born
- 04/1946
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SMITH, Richard Kevin
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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WILLS, Terence John
Director
- Appointed
- —
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 03/1945
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WRIGHT, David John
Director
- Appointed
- 1995-03-31
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 03/1940
See every company they're a director of →
