LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED - YEOVIL


Company Profile Company Filings

Overview

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED is a Private Limited Company from YEOVIL and has the status: Active.
LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07831310. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED - YEOVIL

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTLAND WORKS
YEOVIL
SOMERSET
BA20 2YB

This Company Originates in : United Kingdom
Previous trading names include:
AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED (until 05/01/2017)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN RICHARD FLAVELL Jan 1957 British Director 2011-11-01 CURRENT
MALCOLM SPENCER GILLAM Apr 1946 English Director 2011-11-01 CURRENT
STEPHEN LAURENCE JENKINS Dec 1965 British Director 2011-11-01 CURRENT
MR SIMON JONES Jan 1966 British Director 2015-11-27 CURRENT
MRS REBECCA ANN WARD May 1971 British Director 2015-07-01 CURRENT
MR ADRIAN WEIR Jun 1969 British Director 2022-09-20 CURRENT
MR. CHRISTOPHER JAMES BURTON Jan 1969 British Director 2019-11-25 CURRENT
CAROLINE BEAUMONT Mar 1968 British Director 2012-01-26 CURRENT
KATE WEBBER Secretary 2011-11-01 UNTIL 2017-10-12 RESIGNED
MR RICHARD KEVIN SMITH Dec 1960 British Director 2011-11-01 UNTIL 2017-06-01 RESIGNED
DR. JAMES MICHAEL WELLS Secretary 2017-10-24 UNTIL 2022-09-30 RESIGNED
COLIN GRINDLE Feb 1953 British Director 2011-11-01 UNTIL 2015-11-27 RESIGNED
STEPHEN JOHN PYM Jun 1955 British Director 2011-11-01 UNTIL 2015-06-15 RESIGNED
MR CRAIG PORTER Oct 1970 British Director 2019-02-25 UNTIL 2022-07-31 RESIGNED
MRS NICOLA JANE MCKENZIE Oct 1975 British Director 2017-07-12 UNTIL 2020-07-31 RESIGNED
MR ALAN MANSELL LAD Oct 1948 British Director 2011-11-02 UNTIL 2011-12-07 RESIGNED
MR SIMON PETER JONES Jul 1970 British Director 2014-12-01 UNTIL 2019-02-25 RESIGNED
MR CLIVE JAMES HIGGINS May 1977 British Director 2020-09-24 UNTIL 2024-01-09 RESIGNED
MR ANDREW JAMES HAWKE Feb 1958 British Director 2011-11-01 UNTIL 2014-05-31 RESIGNED
JANIE DOREEN BEIZSLEY Sep 1965 British Director 2011-11-01 UNTIL 2014-05-22 RESIGNED
MR MICHAEL JOHN BIRD Sep 1956 British Director 2014-11-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonardo Uk Ltd 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Agustawestland Limited 2016-04-06 - 2017-01-01 Yeovil   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HELICOPTERS LIMITED SOMERSET Dissolved... DORMANT 99999 - Dormant Company
AGUSTAWESTLAND LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SELEX ELSAG LIMITED BASILDON Active DORMANT 61200 - Wireless telecommunications activities
AGUSTAWESTLAND INTERNATIONAL LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
WESTLAND SUPPORT SERVICES LIMITED SOMERSET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OGDEN CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEONARDO UK LTD LONDON ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
DRS TECHNOLOGIES UK LIMITED YEOVIL ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
UK COUNCIL FOR ELECTRONIC BUSINESS BRISTOL Active SMALL 94120 - Activities of professional membership organizations
AVIATION TRAINING INTERNATIONAL LIMITED LIVERPOOL ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE DORSET & SOMERSET AIR AMBULANCE CHARITY WELLINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AGUSTAWESTLAND PROPERTIES LIMITED SOMERSET Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LEONARDO LIMITED SOMERSET Active DORMANT 70100 - Activities of head offices
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD YEOVIL ENGLAND Active DORMANT 74990 - Non-trading company
TELESPAZIO UK LIMITED LUTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
PRESTON SCHOOL ACADEMY TRUST YEOVIL Dissolved... FULL 85310 - General secondary education
MAWPLANNING LTD TORQUAY UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED YEOVIL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BLUEWAVE POWER SYSTEMS LIMITED STOKE SUB HAMDON UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED 2017-09-15 31-12-2016 £1 equity
Dormant Company Accounts - AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED 2016-07-15 31-12-2015 £1 equity
Dormant Company Accounts - AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED 2015-07-17 31-12-2014 £1 equity
Dormant Company Accounts - AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED 2014-09-19 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGUSTAWESTLAND LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
WESTLAND TRANSMISSIONS LIMITED SOMERSET Active DORMANT 99999 - Dormant Company
00652822 LIMITED SOMERSET Active DORMANT 7499 - Non-trading company
DELANEY GALLAY DYNAMICS LIMITED SOMERSET Active ACCOUNTS TYPE NOT AVA None Supplied
AGUSTAWESTLAND INTERNATIONAL LIMITED SOMERSET Active FULL 30300 - Manufacture of air and spacecraft and related machinery
DRS TECHNOLOGIES UK LIMITED YEOVIL ENGLAND Active DORMANT 26200 - Manufacture of computers and peripheral equipment
LEONARDO LIMITED SOMERSET Active DORMANT 70100 - Activities of head offices
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD YEOVIL ENGLAND Active DORMANT 74990 - Non-trading company
LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED YEOVIL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding