Company information:
Vibro-Meter Limited (No: 00968906)
Address: PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU, ENGLAND
Status: Operating Company
Incorporated: 23-Dec-1969
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 )
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: IAN KEITH PARGETER ( DOB: Apr-1965 From: Jul-2007 )
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: DAVID HENRY CLARK ( DOB: Apr-1944 From: Nov-1999 To: May-2007 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 To: Mar-2024 )
Resigned Director: RICHARD WILLIAM GREAVES ( DOB: Mar-1947 From: Jul-1996 To: Feb-2000 )
Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956 From: Nov-1999 To: Dec-2013 )
Resigned Director: TIMOTHY GEORGE HODSON ( DOB: May-1952 From: Jan-1994 To: Mar-1995 )
Resigned Director: PETER JEGER ( DOB: Jan-1960 From: Jan-1994 To: Jul-1996 )
Resigned Director: KATIE LEWIS ( DOB: Sep-1981 From: Apr-2020 To: Sep-2022 )
Resigned Director: ADOLPHE MERKLE ( DOB: Oct-1924 From: Aug-1991 To: Oct-1992 )
Resigned Director: CHRISTIAN MICHAEL MUELLER ( DOB: Jan-1952 From: Jan-1994 To: Jan-1997 )
Resigned Director: STEPHEN MURPHY ( DOB: Apr-1960 From: Jan-1994 To: Jan-1997 )
Resigned Director: DEREK JOHN O'NEILL ( DOB: Sep-1962 From: Dec-2013 To: Mar-2020 )
Resigned Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Jul-2007 To: Sep-2022 )
Resigned Director: GEORGE HORACE JAMES SAWYER ( DOB: Jan-1934 From: Aug-1991 To: Dec-1993 )
Resigned Director: PETER SCHNEUWLY ( DOB: Apr-1945 From: Oct-1992 To: Nov-1995 )
Resigned Director: GEOFFREY WILLIAM THOMAS ( DOB: Dec-1933 From: Jan-1997 To: Feb-2000 )
Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 To: Sep-2022 )
Resigned Director: WOLFGANG WEGENER ( DOB: Apr-1960 From: Jan-1994 To: Sep-1994 )
Resigned Director: NOEL PHILIP WHITE ( DOB: Dec-1953 From: Jan-1997 To: Feb-2000 )
Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959 From: Jul-2006 To: Dec-2013 )
Resigned Secretary: DAVID HENRY CLARK ( DOB: Apr-1944 From: Nov-1999 To: Jan-2006 )
Resigned Secretary: SIMON ROBERT GRANT ( From: Oct-2016 To: Sep-2022 )
Resigned Secretary: CHRISTIAN MICHAEL MUELLER ( DOB: Jan-1952 From: Jan-1994 To: May-1995 )
Resigned Secretary: HANS STOECKLI ( From: Aug-1991 To: Dec-1993 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Jan-2006 To: Oct-2016 )
Resigned Secretary: NOEL PHILIP WHITE ( DOB: Dec-1953 From: May-1995 To: Nov-1999 )
Persons of Significant Control:
Meggitt International Limited, Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, 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)