WESTLAND GROUP SERVICES LIMITED

Company summary

Company number: 00368988
Status: ACTIVE
Incorporated / age: 28 August 194185 years
Registered office: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Nature of business
Dormant Company
Previous company names
WESTLAND TECHNOLOGIES LIMITED
SANDALL PRECISION COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Sarah Anne ACTIVE	Director	07 Mar 2024		United Kingdom	February 1979	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
FERNANDEZ, Warren ACTIVE	Director	31 May 2023		England	December 1986	11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
GOUGH, Richard Paul ACTIVE	Director	07 Mar 2024		United Kingdom	November 1976	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
PAYNE, Michael ACTIVE	Director	07 Mar 2024		United Kingdom	July 1980	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	15 May 2018	31 May 2023			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
FELTON, Judith Mary RESIGNED	Secretary	09 Nov 2001	07 May 2009			Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
HARDISTY, Peter Weatherhead RESIGNED	Secretary	01 Jul 1996	09 Nov 2001			25 St Margarets Road, Tintinhull, Somerset, BA22 8PL
LEE, William David RESIGNED	Secretary	29 Sep 1993	01 Jul 1996			4 Court Gardens, Marston Magna, Somerset, BA22 8DF
RUSHTON, Clive RESIGNED	Secretary		29 Sep 1993			Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
STOTE, Tanya RESIGNED	Secretary	07 May 2009	22 Feb 2012			PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
GKN GROUP SERVICES LTD RESIGNED	Secretary	02 May 2000	12 Apr 2019			11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ALLEN, Robert Michael RESIGNED	Director	01 Jan 2006	28 Oct 2011	England	June 1964	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
BARNES, Garry Elliot, Mr. RESIGNED	Director	15 May 2018	07 Mar 2024	England	August 1970	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
BUNKER, Christopher Jonathan RESIGNED	Director		31 Jan 1996		December 1946	9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
BURROWS, Peter John RESIGNED	Director		29 Sep 1993		May 1949	Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Director	15 May 2018	31 May 2023	United Kingdom	April 1973	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
EDWARDS, Alan John RESIGNED	Director		27 Nov 1992		May 1938	11 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
FELTON, Judith Mary RESIGNED	Director	09 Nov 2001	07 May 2009	England	June 1954	Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk
JONES, Alan Wingate RESIGNED	Director		29 Sep 1993		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
LEE, William David RESIGNED	Director	29 Sep 1993	09 Nov 2001	United Kingdom	April 1943	4 Court Gardens, Marston Magna, Somerset, BA22 8DF
MILNE, Andrew David Philip RESIGNED	Director	30 Jan 1996	09 Nov 2001		January 1943	Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
MORGAN, Geoffrey Damien RESIGNED	Director	15 May 2018	07 Mar 2024	England	October 1974	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
O'LOUGHLIN, Michael Arthur RESIGNED	Director		29 Sep 1993		July 1933	Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX
OGILVIE SMALS, Rufus Alexander RESIGNED	Director	09 Nov 2001	19 Dec 2011	England	December 1949	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
PORRITT, Kerry Anne Abigail RESIGNED	Director	22 Feb 2012	13 Sep 2012	England	December 1970	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
RADFORD, David Neale Gordon RESIGNED	Director	19 Dec 2011	20 May 2018	United Kingdom	November 1962	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
RICHARDS, Matthew John RESIGNED	Director	15 May 2018	07 Mar 2024	United Kingdom	January 1975	11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
ROOD, David Leonard RESIGNED	Director	09 Nov 2001	31 Dec 2005		December 1948	123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
RUSHTON, Clive RESIGNED	Director		29 Sep 1993		March 1959	Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED
STEPHENS, Nigel John RESIGNED	Director	28 Oct 2011	20 Dec 2017	United Kingdom	January 1976	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
STOTE, Tanya RESIGNED	Director	07 May 2009	22 Feb 2012	United Kingdom	July 1973	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
WATSON, Kerry Anne RESIGNED	Director	13 Sep 2012	24 Apr 2018	United Kingdom	June 1980	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

ANDERSON, Sarah Anne ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

FERNANDEZ, Warren ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: December 1986
Address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

GOUGH, Richard Paul ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

PAYNE, Michael ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 15 May 2018
Resigned on: 31 May 2023
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

FELTON, Judith Mary RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 07 May 2009
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

HARDISTY, Peter Weatherhead RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 09 Nov 2001
Address: 25 St Margarets Road, Tintinhull, Somerset, BA22 8PL

LEE, William David RESIGNED
Role: Secretary
Appointed on: 29 Sep 1993
Resigned on: 01 Jul 1996
Address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF

RUSHTON, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1993
Address: Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 07 May 2009
Resigned on: 22 Feb 2012
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

GKN GROUP SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 12 Apr 2019
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ALLEN, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: June 1964
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1970
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

BUNKER, Christopher Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: December 1946
Address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

BURROWS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: May 1949
Address: Paddock Cottage, East Coker, Yeovil, Somerset, BA22 9JP

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

EDWARDS, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: May 1938
Address: 11 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

FELTON, Judith Mary RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: June 1954
Address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9YU, Uk

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

LEE, William David RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 09 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF

MILNE, Andrew David Philip RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 09 Nov 2001
Date of birth: January 1943
Address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: October 1974
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

O'LOUGHLIN, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: July 1933
Address: Holly Oak House Gas Lane, Hinton St George, Somerset, TA17 8RX

OGILVIE SMALS, Rufus Alexander RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: December 1949
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

PORRITT, Kerry Anne Abigail RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: December 1970
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

RADFORD, David Neale Gordon RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 20 May 2018
Country of Residence: United Kingdom
Date of birth: November 1962
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England

ROOD, David Leonard RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 31 Dec 2005
Date of birth: December 1948
Address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

RUSHTON, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: March 1959
Address: Ashford Barn, Ilton, Ilminster, Somerset, TA19 9ED

STEPHENS, Nigel John RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

STOTE, Tanya RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

WATSON, Kerry Anne RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1980
Address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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