Company information:
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)