00652822 LIMITED (00652822)

00652822 LIMITED

Company summary

0 outstanding charges
Outstanding charges recorded

Company number: 00652822
Status: ACTIVE
Incorporated / age: 17 March 196051 years
Registered office: Lysander Road, Yeovil, Somerset, BA20 2YB
Accounts due: 30 September 2012
Confirmation statement due: 1 February 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:06 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
Lysander Road, Yeovil, Somerset, BA20 2YB
Nature of business
Non-trading company
Previous company names
GKN WESTLAND INDUSTRIES LIMITED
WESTLAND INDUSTRIES LIMITED
BRISTOL HELICOPTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAY, David Leslie ACTIVE	Secretary	30 Dec 2003				Sycamore House, Long Load, Langport, Somerset, TA10 9JX
CRANIDGE, Neil Alexander ACTIVE	Director	27 Nov 2009		United Kingdom	May 1966	Lysander Road, Yeovil, Somerset, BA20 2YB
LEE, William David ACTIVE	Director	15 Sep 2007		United Kingdom	April 1943	4 Court Gardens, Marston Magna, Somerset, BA22 8DF
BARKER, David John RESIGNED	Secretary	22 Dec 1997	30 Dec 2003			5 Blake End, Kewstoke, Weston Super Mare, North Somerset, BS22 9LS
NEWELL, Robert Nigel RESIGNED	Secretary		04 Jun 1993			Holly Croft Grove Lane Close, Stalbridge, Sturminster Newton, Dorset, DT10 2RF
PARDON, Alan William RESIGNED	Secretary	04 Jun 1993	14 Nov 1994			Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR
THOMAS, Alan Roger RESIGNED	Secretary	14 Nov 1994	22 Dec 1997			2 The Beeches, Sandford, Winscombe, Somerset, BS25 5QS
BARTON, Glenn RESIGNED	Director	22 Dec 1997	23 Dec 1999		October 1948	The Grange, Pibsbury, Langport, Somerset, TA10 9EJ
BROOKES, Albert George RESIGNED	Director	09 Oct 1999	21 Sep 2007	United Kingdom	March 1954	Tallet Batch, Polsham, Somerset, BA5 1RP
CRANIDGE, Neil Alexander RESIGNED	Director	22 Sep 2007	19 Nov 2007		May 1966	39 Poplar Drive, Yeovil, Somerset, BA21 3UL
JOHNSTON, Alan John RESIGNED	Director	08 Jun 2000	14 Sep 2007	England	August 1950	Loews Nether Compton, Sherborne, Dorset, DT9 4QA
ROSENTHAL, John William RESIGNED	Director		23 Dec 1997		July 1937	Arnwood, Long Load, Langport, Somerset, TA10 9LB
VINTI, Ugo RESIGNED	Director	20 Nov 2007	27 Nov 2009		May 1963	Church Lench 3 Westerkirk Gate, Staplegrove, Taunton, Somerset, TA2 6BQ
WILLS, Terence John RESIGNED	Director		15 Jun 2000		March 1945	261 St Michaels Avenue, Yeovil, Somerset, BA21 4NA

MAY, David Leslie ACTIVE
Role: Secretary
Appointed on: 30 Dec 2003
Address: Sycamore House, Long Load, Langport, Somerset, TA10 9JX

CRANIDGE, Neil Alexander ACTIVE
Role: Director
Appointed on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

LEE, William David ACTIVE
Role: Director
Appointed on: 15 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF

BARKER, David John

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 (403a) (opens in a new tab)
09 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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