AGUSTAWESTLAND LIMITED
Company details
- Registered name
- AGUSTAWESTLAND LIMITED
- Company number
- 00604352
- Registered office
- LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 May 1958
- Status
- Active
- Age
- 68 years
- Previous names
- WESTLAND HELICOPTERS LIMITED (to 01 Jun 2011)
- Nature of business (SIC)
- 30300 — Manufacture of air and spacecraft and related machinery · 33160 — Repair and maintenance of aircraft and spacecraft · 71121 — Engineering design activities for industrial process and production
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2022 | Secretary resigned | WELLS, James Michael, Dr | — |
| 25/07/2017 | Director resigned | ROMITI, Daniele | — |
| 25/07/2017 | Director resigned | PONSONBY, John Maurice Maynard | — |
| 25/07/2017 | Director resigned | EDWARDS, Raymond Edgar | — |
| 25/07/2017 | Director resigned | BORTOLI, Stefano | — |
| 25/07/2017 | Director appointed | — | BERTOLA, Lorenzo |
| 15/02/2017 | Secretary resigned | CRANIDGE, Neil Alexander | — |
| 15/02/2017 | Secretary appointed | — | WELLS, James Michael, Dr |
| 01/01/2017 | Person with significant control added | — | Leonardo Uk Ltd |
| 27/10/2015 | Director appointed | — | BORTOLI, Stefano |
| 27/10/2015 | Director appointed | — | HIGGINS, Clive James |
| 14/10/2015 | Director resigned | BIGANZOLI, Sergio Giuseppe | — |
| 13/10/2015 | Director resigned | MARCOCCI, Luciano | — |
| 09/09/2015 | Director appointed | — | ROMITI, Daniele |
| 28/08/2015 | Director resigned | COLE, Graham Nigel | — |
| 28/02/2014 | Director appointed | — | PONSONBY, John Maurice Maynard |
| 31/01/2014 | Director resigned | LEE, William David | — |
| 01/08/2013 | Secretary resigned | LEE, William David | — |
| 01/08/2013 | Secretary appointed | — | CRANIDGE, Neil Alexander |
| 13/06/2011 | Director resigned | ORSI, Guiseppe | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AGUSTAWESTLAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AGUSTAWESTLAND LIMITED (00604352)
AGUSTAWESTLAND LIMITED is a private limited company incorporated on 9 May 1958 and registered in the United Kingdom under company number 00604352. Its registered office is at LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB. The recorded nature of business is manufacture of air and spacecraft and related machinery (SIC 30300). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is Leonardo Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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