WESTLAND GROUP PLC
WESTLAND GROUP PLC is a Public Limited Company registered in United Kingdom under 00302632, and its current status with Companies House is active. The company was incorporated on 4 July 1935 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for WESTLAND GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WESTLAND GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GKN ENTERPRISE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GKN ENTERPRISE LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WESTLAND GROUP PLC are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Sarah Anderson (appointed 2024-03-07), Richard Gough (appointed 2024-03-07) and Michael Payne (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Elliot Barnes) is a former appointment that has since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WESTLAND GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WESTLAND GROUP PLC sits 5 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MELROSE INDUSTRIES PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WESTLAND GROUP PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MELROSE INDUSTRIES PLC
United Kingdom
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Frequently Asked Questions
Who owns WESTLAND GROUP PLC?
One shareholder is currently on record for WESTLAND GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GKN ENTERPRISE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WESTLAND GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WESTLAND GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WESTLAND GROUP PLC have on record?
1 shareholder is shown on record for WESTLAND GROUP PLC.
What is WESTLAND GROUP PLC's company registration number?
WESTLAND GROUP PLC's registration number is 00302632, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WESTLAND GROUP PLC still an active company?
WESTLAND GROUP PLC's status on Companies House is listed as active.
When was WESTLAND GROUP PLC incorporated?
WESTLAND GROUP PLC was incorporated on 4 July 1935, according to Companies House.
What is WESTLAND GROUP PLC's registered address?
The registered address on file for WESTLAND GROUP PLC is BIRMINGHAM, United Kingdom.
What legal structure is WESTLAND GROUP PLC registered as?
WESTLAND GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of WESTLAND GROUP PLC?
Four of the 5 officer records shown for WESTLAND GROUP PLC are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Sarah Anderson (appointed 2024-03-07), Richard Gough (appointed 2024-03-07) and Michael Payne (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Elliot Barnes) is a former appointment that has since been resigned. Management authority at WESTLAND GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WESTLAND GROUP PLC have a parent company or subsidiaries?
WESTLAND GROUP PLC sits 5 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WESTLAND GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTLAND GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WESTLAND GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WESTLAND GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.