Company information:
Meggitt International Holdings Limited (No: 07816643)
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: 74990 - Non-trading 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: 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: LOUISA SACHIKO BURDETT ( DOB: Nov-1968 From: Jan-2019 To: Sep-2022 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 To: Apr-2024 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: May-2021 To: Sep-2022 )
Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956 From: Nov-2011 To: Dec-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2011 To: Nov-2011 )
Resigned Director: KATIE LEWIS ( DOB: Sep-1981 From: Apr-2020 To: Sep-2022 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2011 To: Nov-2011 )
Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 To: Sep-2022 )
Resigned Director: TERENCE TWIGGER ( DOB: Nov-1949 From: Nov-2011 To: May-2013 )
Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961 From: Dec-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: Nov-2011 To: Dec-2017 )
Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959 From: Nov-2011 To: Dec-2013 )
Resigned Secretary: SIMON ROBERT GRANT ( From: Oct-2016 To: Sep-2022 )
Resigned Secretary: MARINA LOUISE THOMAS ( From: Nov-2011 To: Oct-2016 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2011 To: Nov-2011 )
Persons of Significant Control:
Meggitt Limited, Atlantic House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)