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Meggitt (Uk) Limited (No: 00629814)

Address: PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU, ENGLAND

Status: Operating Company

Incorporated: 06-Aug-1959

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment

Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Sep-2022  )

Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970   From: Sep-2022  )

Current Director: CHRISTOPHER PAUL MASON ( DOB: Jan-1971   From: Sep-2022  )

Current Director: IAN KEITH PARGETER ( DOB: Apr-1965   From: Mar-2010  )

Current Director: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Dec-2013  )

Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969   From: Apr-2024  )

Resigned Director: CHARLES JAMES ANDREWS ( DOB: Sep-1966   From: Mar-2010   To: Nov-2014  )

Resigned Director: LOUISA SACHIKO BURDETT ( DOB: Nov-1968   From: Jan-2019   To: Sep-2022  )

Resigned Director: DAVID HENRY CLARK ( DOB: Apr-1944   From: May-1991   To: May-2007  )

Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Sep-2022   To: Mar-2024  )

Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966   From: May-2021   To: Sep-2022  )

Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956   From: Jul-1994   To: Dec-2019  )

Resigned Director: BRIAN LIONEL HILL ( DOB: Dec-1935   From: May-1991   To: Oct-1995  )

Resigned Director: KATIE LEWIS ( DOB: Sep-1981   From: Apr-2020   To: Sep-2022  )

Resigned Director: DAVID TREVOR MORGAN ( DOB: Apr-1950   From: Apr-2002   To: Jul-2005  )

Resigned Director: DEREK JOHN O'NEILL ( DOB: Sep-1962   From: Mar-2010   To: Mar-2020  )

Resigned Director: IAN KEITH PARGETER ( DOB: Apr-1965   From: Mar-2010   To: Sep-2022  )

Resigned Director: MALCOLM SELWYN SHAW ( DOB: May-1933   From: May-1991   To: May-1994  )

Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Dec-2013   To: Sep-2022  )

Resigned Director: TERENCE TWIGGER ( DOB: Nov-1949   From: May-1994   To: Jul-1994  )

Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961   From: Jun-2013   To: Dec-2018  )

Resigned Director: ANTONY WOOD ( DOB: Apr-1966   From: Jan-2018   To: Sep-2022  )

Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955   From: Aug-2005   To: Dec-2017  )

Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959   From: Jul-2006   To: Dec-2013  )

Resigned Secretary: DAVID HENRY CLARK ( DOB: Apr-1944   From: May-1991   To: Jan-2006  )

Resigned Secretary: SIMON ROBERT GRANT (   From: Oct-2016   To: Sep-2022  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Jan-2006   To: Oct-2016  )

Persons of Significant Control:

Meggitt Properties Limited, Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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