WESTLAND GROUP PLC

🌳Matureactive
00302632 · plc · incorporated 1935-07-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).

🏦

Refinance opportunity

14 live charges · 4 lenders · oldest 63.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 63.2 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
41 officers (4 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
519 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
  1. 2025-07-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-06-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-03-07
    ANDERSON, Sarah Anne appointed
    director
  10. 2024-03-07
    GOUGH, Richard Paul appointed
    director
  11. 2024-03-07
    PAYNE, Michael appointed
    director
  12. 2024-03-07
    BARNES, Garry Elliot, Mr. resigned
    director
  13. 2024-03-07
    MORGAN, Geoffrey Damien resigned
    director
  14. 2024-03-07
    RICHARDS, Matthew John resigned
    director
  15. 2023-07-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-06-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2023-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-05-31
    FERNANDEZ, Warren appointed
    director
  20. 2023-05-31
    CRAWFORD, Jonathon Colin Fyfe resigned
    secretary
  21. 2023-05-31
    CRAWFORD, Jonathon Colin Fyfe resigned
    director
  22. 2022-06-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-03-25
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  24. 2022-03-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  25. 2021-06-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2020-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2020-07-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2020-07-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2018-05-10
    CRAWFORD, Jonathon Colin Fyfe appointed
    secretary
  30. 2018-05-10
    BARNES, Garry Elliot, Mr. appointed
    director
  31. 2018-05-10
    MORGAN, Geoffrey Damien appointed
    director
  32. 2018-05-10
    RICHARDS, Matthew John appointed
    director
  33. 2018-04-24
    WATSON, Kerry Anne resigned
    secretary
  34. 2018-04-24
    WATSON, Kerry Anne resigned
    director
  35. 2018-04-19
    CRAWFORD, Jonathon Colin Fyfe appointed
    director
  36. 2018-04-19
    SCLATER, Mark Josceline resigned
    director
  37. 2017-12-20
    STEPHENS, Nigel John resigned
    director
  38. 2014-06-20
    FELTON, Judith Mary resigned
    director
  39. 2014-06-20
    WATSON, Kerry Anne appointed
    director
  40. 2012-09-13
    PORRITT, Kerry Anne Abigail resigned
    secretary
  41. 2012-09-13
    WATSON, Kerry Anne appointed
    secretary
  42. 2012-02-22
    PORRITT, Kerry Anne Abigail appointed
    secretary
  43. 2012-02-22
    STOTE, Tanya resigned
    secretary
  44. 2011-12-19
    OGILVIE SMALS, Rufus Alexander resigned
    director
  45. 2011-12-19
    SCLATER, Mark Josceline appointed
    director
  46. 2011-10-28
    ALLEN, Robert Michael resigned
    director
  47. 2011-10-28
    STEPHENS, Nigel John appointed
    director
  48. 2009-05-07
    FELTON, Judith Mary resigned
    secretary
  49. 2009-05-07
    STOTE, Tanya appointed
    secretary
  50. 2009-05-07
    DENHAM, Grey resigned
    director
Showing most recent 50 of 116 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Gkn Aerospace Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Gkn Aerospace Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
WESTLAND GROUP PLC
This company · 00302632

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Gkn Aerospace Holdings Limited
Corporate entity
75100%
75-100% shares17/09/2019
2 historic (ceased) PSCs
  • Gkn Automotive Holdings Limitedceased 17/09/2019· 75-100% shares · 75-100% voting · board control
  • Gkn Enterprise Limitedceased 17/09/2019· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeplc
Incorporated1935-07-04
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (4 active · 37 resigned)

ANDERSON, Sarah Anne
director · ~47y · appointed 2024-03-07
View their other companies + combined net worth →
Active
FERNANDEZ, Warren
director · ~40y · appointed 2023-05-31
View their other companies + combined net worth →
Active
GOUGH, Richard Paul
director · ~50y · appointed 2024-03-07
View their other companies + combined net worth →
Active
PAYNE, Michael
director · ~46y · appointed 2024-03-07
View their other companies + combined net worth →
Active
BAYLEY, John Richard
secretary · resigned 1994-10-19
Resigned
CRAWFORD, Jonathon Colin Fyfe
secretary · appointed 2018-05-10 · resigned 2023-05-31
Resigned
FELTON, Judith Mary
secretary · appointed 2005-03-21 · resigned 2009-05-07
Resigned
HARDISTY, Peter Weatherhead
secretary · appointed 1996-12-19 · resigned 2001-10-19
Resigned
LEE, William David
secretary · appointed 1994-10-19 · resigned 1996-12-19
Resigned
PAVEY, David Gordon
secretary · appointed 2001-10-19 · resigned 2005-03-21
Resigned
PORRITT, Kerry Anne Abigail
secretary · appointed 2012-02-22 · resigned 2012-09-13
Resigned
STOTE, Tanya
secretary · appointed 2009-05-07 · resigned 2012-02-22
Resigned
WATSON, Kerry Anne
secretary · appointed 2012-09-13 · resigned 2018-04-24
Resigned
ALLEN, Robert Michael
director · ~62y · appointed 2006-01-01 · resigned 2011-10-28
Resigned
BARNES, Garry Elliot, Mr.
director · ~56y · appointed 2018-05-10 · resigned 2024-03-07
Resigned
BUNKER, Christopher Jonathan
director · ~80y · resigned 1996-02-01
Resigned
CASE, Richard Ian
director · ~81y · appointed 1993-12-06 · resigned 2001-10-19
Resigned
CRAWFORD, Jonathon Colin Fyfe
director · ~53y · appointed 2018-04-19 · resigned 2023-05-31
Resigned
DALY, Alexander
director · ~90y · resigned 1994-06-30
Resigned
DENHAM, Grey
director · ~77y · appointed 2001-10-19 · resigned 2009-05-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

14
Total charges
0
Outstanding
0
Active lenders
Status:Lender:14 of 14 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property03/03/199306/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property29/07/199206/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Supplemental charge1 property24/06/199106/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property14/04/198906/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Supplemental legal charge1 property14/04/198906/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Supplemental legal charge1 property29/03/198806/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed of accession and supplemental charge1 property09/11/198706/12/1995
satisfied
Commercial Union Assurance Company
Commercial Union Assurance Company PLC
Supplemental trust deed1 property11/06/198717/12/2008
satisfied
National Westminster Bank, as Agent and Trustee for the Banks (As Defined)
Guarantee and debenture1 property22/11/198506/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Guarantee & debenture1 property22/11/198506/12/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Chattel mortgage1 property22/11/198506/12/1995
satisfied
Commercial Union Assurance Company
Commercial Union Assurance Company PLC
Series of debentures27/07/198317/12/2008
satisfied
Commercial Union Assurance Company
Commercial Union Assurance Company PLC
Series of debentures04/07/198317/12/2008
satisfied
Schroeder Executor and Trustee Company .
Schroeder Executor and Trustee Company LTD.
Trust deed14/03/196316/05/1992

Recent filings (519 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-full
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-full
accounts · AA
2024-06-21
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-full
accounts · AA
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-06-13
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-13
appoint-person-director-company-with-name-date
officers · AP01
2023-06-13