AGUSTAWESTLAND INTERNATIONAL LIMITED

Company summary

Company number: 01499533
Status: ACTIVE
Incorporated / age: 2 June 198046 years
Registered office: Lysander Road, Yeovil, Somerset, BA20 2YB
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:17 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
Manufacture of air and spacecraft and related machinery
Previous company names
E.H. INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Clive James ACTIVE	Director	27 Mar 2018		England	May 1977	Lysander Road, Yeovil, Somerset, BA20 2YB
CRANIDGE, Neil Alexander RESIGNED	Secretary	29 Apr 2005	15 Aug 2017			Lysander Road, Yeovil, Somerset, BA20 2YB
GRIFFITHS, Nigel Robert RESIGNED	Secretary	01 Feb 1998	28 Sep 1998			Moorview, Thorney, Langport, Somerset, TA10 0DT
MOORHEAD, Andrew Alexander Leishman RESIGNED	Secretary	10 Oct 1991	01 Feb 1998			11-13 Gunnersbury Drive, Ealing, W5 4LL
SCOTT, Jill Elizabeth RESIGNED	Secretary	28 Sep 1998	29 Apr 2005			14 Broadmead, Farnborough, Hampshire, GU14 0RJ
ACCA, Marco RESIGNED	Director	06 Dec 2012	26 Sep 2014	Italy	June 1964	Lysander Road, Yeovil, Somerset, BA20 2YB
ALLI, Pietro, Ing RESIGNED	Director	01 Jan 1998	01 Sep 2000		July 1943	Via Bernini 1, Cerro Maggiore, 20023, Italy
BENINI, Giulio, Admiral RESIGNED	Director		21 Jul 1995		May 1925	Viale Cortina D`Ampezzo 57c, Rome, FOREIGN, Italy
BERTOLA, Lorenzo RESIGNED	Director	09 May 2017	27 Mar 2018	Italy	March 1967	Lysander Road, Yeovil, Somerset, BA20 2YB
BIGANZOLI, Sergio Giuseppe RESIGNED	Director	06 Dec 2012	09 May 2017	Italy	March 1956	Lysander Road, Yeovil, Somerset, BA20 2YB
BUNKER, Christopher Jonathan RESIGNED	Director	14 Jan 1993	31 Jan 1996		December 1946	9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
CAJELLI, Alessandro RESIGNED	Director	08 Jul 1993	21 Jul 1995		April 1942	Via Verdi 2, Biandronno(Varese), 21024, Italy
CAPORALETTI, Ingeniere Amedeo RESIGNED	Director		01 Nov 2000		March 1931	Via Dei Tulipani 2, Mogliano, Veneto, Treviso, Italy
CASE, Richard Ian RESIGNED	Director		01 Nov 2000	England	June 1945	Melchester House, Horsington, Templecombe, Somerset, BA8 0EG
CERNUTO, Francesco RESIGNED	Director	13 Sep 1995	31 Dec 1996		April 1939	Via Domenico Cucchiari 3, Milano 20155 Lombardia, Italia
COLE, Graham Nigel RESIGNED	Director	12 Jun 2009	28 Aug 2015	England	August 1948	Lysander Road, Yeovil, Somerset, BA20 2YB
D'ALESSANDRO, Roberto, Doctor RESIGNED	Director		08 Jul 1993		June 1935	Villa Grande 55, Portofino (Genoa), Italy
DALY, Alexander RESIGNED	Director		14 Jan 1993	United Kingdom	March 1936	Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
DI VIRGILIO, Paolo, Dr RESIGNED	Director	13 Oct 1994	13 Sep 1995		March 1942	Via Di Casal Morena 104/A, 00100 Rome, Italy, FOREIGN
FORSYTH, Robert Stanley RESIGNED	Director		18 Jul 1995	United Kingdom	July 1939	The Stile House, New Street, Deddington, Oxfordshire, OX15 0SR
GLASSCOCK, John Lewis RESIGNED	Director		18 Jul 1995		July 1928	West Meadow The Wedges, West Chiltington Lane Itchingfield, Horsham, West Sussex, RH13 7TA
GUERRA, Enrico, Doctor RESIGNED	Director		21 Jul 1995		July 1938	Via Novara 21, Gallarate Varese, FOREIGN, Italy
GUSTAPANE, Alessandro RESIGNED	Director	11 Nov 1998	16 Oct 2002		September 1944	Via Seneca 10, Cavallino Di Lecce, Lecce 73020, Italy
HOON, Geoffrey William RESIGNED	Director	13 Jun 2011	06 Oct 2016	United Kingdom	December 1953	Lysander Road, Yeovil, Somerset, BA20 2YB
JOHNSTON, Alan John RESIGNED	Director	01 Jan 1998	14 Sep 2007	England	August 1950	Loews Nether Compton, Sherborne, Dorset, DT9 4QA
JONES, Alan Wingate RESIGNED	Director		31 Mar 1995		October 1939	Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB
JONES, Ronald Sidney Major RESIGNED	Director	01 Nov 2000	12 Jun 2009	United Kingdom	February 1941	Chewton House, Station Road Milborne Port, Sherborne, Dorset, DT9 5EH
LOVERA, Ingeniere Bruno RESIGNED	Director		01 Jan 1994		February 1930	Via Moncone 36, Cardano Al Campo Varese, FOREIGN, Italy
MILNE, Andrew David Philip RESIGNED	Director	26 Mar 1996	01 Nov 2000		January 1943	Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY
ORSI, Giuseppe RESIGNED	Director	01 Sep 2000	13 Jun 2011	Italy	November 1945	Via Vittorio Veneto 13b, Sesto Calende, Varese, Italy, 21018
PASSINI, Ingeniere Luigi RESIGNED	Director		27 May 1993		June 1931	Corso Sempione 53, Gallarate Varese, FOREIGN, Italy
PELLEREI, Mario RESIGNED	Director	01 Jan 1994	01 Nov 2000		December 1939	Via Filanger 14, Torino, Torino 10128, FOREIGN, Italy
SANGIOVANNI, Raffaele, Dottore RESIGNED	Director	08 Jul 1993	13 Oct 1994		April 1932	Via Bergamo 30, Taino, Varese, 21020, Italy
SAPONARO, Giacomino RESIGNED	Director	01 Jan 1998	06 Dec 2012	England	February 1947	GU34
SHELLEY, Roy Derek RESIGNED	Director	01 May 1992	18 Jul 1995		April 1946	19 Thorne Lane, Yeovil, Somerset, BA21 3LU
SPAGNOLINI, Bruno RESIGNED	Director	21 Jan 2003	06 Dec 2012	Italy	December 1950	Via Stazione 11, Fara Novarese, 28073, Italy
SPIERS, Donald Maurice, Sir RESIGNED	Director	01 Jan 1998	05 Oct 2009		January 1934	100, New Bridge Street, London, EC4V 6JA
VARDE, John RESIGNED	Director		30 Apr 1992		January 1935	Triscombe 32 Richmond Road, Sherborne, Dorset, DT9 3HL
WRIGHT, David John RESIGNED	Director	31 Mar 1995	01 Sep 2000		March 1940	West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

HIGGINS, Clive James ACTIVE
Role: Director
Appointed on: 27 Mar 2018
Country of Residence: England
Date of birth: May 1977
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

CRANIDGE, Neil Alexander RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 15 Aug 2017
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

GRIFFITHS, Nigel Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 28 Sep 1998
Address: Moorview, Thorney, Langport, Somerset, TA10 0DT

MOORHEAD, Andrew Alexander Leishman RESIGNED
Role: Secretary
Appointed on: 10 Oct 1991
Resigned on: 01 Feb 1998
Address: 11-13 Gunnersbury Drive, Ealing, W5 4LL

SCOTT, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 29 Apr 2005
Address: 14 Broadmead, Farnborough, Hampshire, GU14 0RJ

ACCA, Marco RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 26 Sep 2014
Country of Residence: Italy
Date of birth: June 1964
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

ALLI, Pietro, Ing RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Sep 2000
Date of birth: July 1943
Address: Via Bernini 1, Cerro Maggiore, 20023, Italy

BENINI, Giulio, Admiral RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: May 1925
Address: Viale Cortina D`Ampezzo 57c, Rome, FOREIGN, Italy

BERTOLA, Lorenzo RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 27 Mar 2018
Country of Residence: Italy
Date of birth: March 1967
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

BIGANZOLI, Sergio Giuseppe RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 09 May 2017
Country of Residence: Italy
Date of birth: March 1956
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

BUNKER, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 31 Jan 1996
Date of birth: December 1946
Address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

CAJELLI, Alessandro RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 21 Jul 1995
Date of birth: April 1942
Address: Via Verdi 2, Biandronno(Varese), 21024, Italy

CAPORALETTI, Ingeniere Amedeo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: March 1931
Address: Via Dei Tulipani 2, Mogliano, Veneto, Treviso, Italy

CASE, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: June 1945
Address: Melchester House, Horsington, Templecombe, Somerset, BA8 0EG

CERNUTO, Francesco RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 31 Dec 1996
Date of birth: April 1939
Address: Via Domenico Cucchiari 3, Milano 20155 Lombardia, Italia

COLE, Graham Nigel RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 28 Aug 2015
Country of Residence: England
Date of birth: August 1948
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

D'ALESSANDRO, Roberto, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: June 1935
Address: Villa Grande 55, Portofino (Genoa), Italy

DALY, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA

DI VIRGILIO, Paolo, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 13 Sep 1995
Date of birth: March 1942
Address: Via Di Casal Morena 104/A, 00100 Rome, Italy, FOREIGN

FORSYTH, Robert Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Country of Residence: United Kingdom
Date of birth: July 1939
Address: The Stile House, New Street, Deddington, Oxfordshire, OX15 0SR

GLASSCOCK, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: July 1928
Address: West Meadow The Wedges, West Chiltington Lane Itchingfield, Horsham, West Sussex, RH13 7TA

GUERRA, Enrico, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: July 1938
Address: Via Novara 21, Gallarate Varese, FOREIGN, Italy

GUSTAPANE, Alessandro RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 16 Oct 2002
Date of birth: September 1944
Address: Via Seneca 10, Cavallino Di Lecce, Lecce 73020, Italy

HOON, Geoffrey William RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lysander Road, Yeovil, Somerset, BA20 2YB

JOHNSTON, Alan John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: August 1950
Address: Loews Nether Compton, Sherborne, Dorset, DT9 4QA

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1939
Address: Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB

JONES, Ronald Sidney Major RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Chewton House, Station Road Milborne Port, Sherborne, Dorset, DT9 5EH

LOVERA, Ingeniere Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: February 1930
Address: Via Moncone 36, Cardano Al Campo Varese, FOREIGN, Italy

MILNE, Andrew David Philip RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 01 Nov 2000
Date of birth: January 1943
Address: Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, Dorset, DT10 2BY

ORSI, Giuseppe RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 13 Jun 2011
Country of Residence: Italy
Date of birth: November 1945
Address: Via Vittorio Veneto 13b, Sesto Calende, Varese, Italy, 21018

PASSINI, Ingeniere Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: June 1931
Address: Corso Sempione 53, Gallarate Varese, FOREIGN, Italy

PELLEREI, Mario RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Nov 2000
Date of birth: December 1939
Address: Via Filanger 14, Torino, Torino 10128, FOREIGN, Italy

SANGIOVANNI, Raffaele, Dottore RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 13 Oct 1994
Date of birth: April 1932
Address: Via Bergamo 30, Taino, Varese, 21020, Italy

SAPONARO, Giacomino RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: February 1947
Address: GU34

SHELLEY, Roy Derek RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 18 Jul 1995
Date of birth: April 1946
Address: 19 Thorne Lane, Yeovil, Somerset, BA21 3LU

SPAGNOLINI, Bruno RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 06 Dec 2012
Country of Residence: Italy
Date of birth: December 1950
Address: Via Stazione 11, Fara Novarese, 28073, Italy

SPIERS, Donald Maurice, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 05 Oct 2009
Date of birth: January 1934
Address: 100, New Bridge Street, London, EC4V 6JA

VARDE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1935
Address: Triscombe 32 Richmond Road, Sherborne, Dorset, DT9 3HL

WRIGHT, David John RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Sep 2000
Date of birth: March 1940
Address: West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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