Company information:
Meggitt Finance Limited (No: 07816631)
Address: PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU, ENGLAND
Status: Operating Company
Incorporated: 19-Oct-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
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: Dec-2013 )
Current Director: ROBERT DAVID PARKER ( DOB: Sep-1974 From: Feb-2024 )
Current Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 )
Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969 From: Mar-2024 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 To: Apr-2024 )
Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956 From: Dec-2011 To: Dec-2013 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2011 To: Dec-2011 )
Resigned Director: KATIE LEWIS ( DOB: Sep-1981 From: Apr-2020 To: Sep-2022 )
Resigned Director: DEREK JOHN ONEILL ( DOB: Sep-1962 From: Dec-2011 To: Mar-2020 )
Resigned Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Dec-2013 To: Sep-2022 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2011 To: Dec-2011 )
Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 To: Sep-2022 )
Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955 From: Dec-2011 To: Dec-2013 )
Resigned Secretary: SIMON ROBERT GRANT ( From: Oct-2016 To: Sep-2022 )
Resigned Secretary: MARINA LOUISE THOMAS ( From: Dec-2011 To: Oct-2016 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2011 To: Dec-2011 )
Persons of Significant Control:
Meggitt International Holdings 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, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)