MEGGITT LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
MEGGITT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT LIMITED was incorporated 77 years ago on 11/04/1947 and has the registered number: 00432989. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEGGITT LIMITED was incorporated 77 years ago on 11/04/1947 and has the registered number: 00432989. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEGGITT LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 30/06/2024 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
| MR JAMES PETER BRAMBLE | Nov 1981 | British | Director | 2022-09-14 | CURRENT |
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
| MR CHRISTOPHER PAUL MASON | Jan 1971 | British | Director | 2022-09-12 | CURRENT |
| SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 2015-03-01 UNTIL 2022-09-12 | RESIGNED |
| MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2013-06-06 UNTIL 2018-12-31 | RESIGNED |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 1995-01-19 UNTIL 2013-05-01 | RESIGNED |
| HENRY NIGEL PAKENHAM MCCORKELL | Jan 1947 | English | Director | RESIGNED | |
| SIR COLIN GEORGE TERRY | Aug 1943 | British | Director | 2003-02-27 UNTIL 2015-04-23 | RESIGNED |
| JOHN JOSEPH STOBIE | May 1954 | American | Director | 2001-01-02 UNTIL 2005-03-01 | RESIGNED |
| ADMIRAL SIR JOHN DEVEREUX TREACHER | Sep 1924 | British | Director | RESIGNED | |
| MICHAEL ALBERT STACEY | Jan 1939 | British | Director | 1992-07-23 UNTIL 2004-06-30 | RESIGNED |
| MS CAROLINE LOUISE SILVER | Dec 1962 | British | Director | 2019-04-25 UNTIL 2022-09-12 | RESIGNED |
| MALCOLM SELWYN SHAW | May 1933 | British | Director | 1992-12-21 UNTIL 1992-12-21 | RESIGNED |
| PAUL JEFFREY RYDER | Feb 1946 | British | Director | 1995-01-19 UNTIL 1997-01-10 | RESIGNED |
| ANTONY WOOD | Apr 1966 | British | Director | 2016-12-01 UNTIL 2022-09-12 | RESIGNED |
| MR DAVID ANTHONY ROBINS | Sep 1949 | British | Director | 2002-01-31 UNTIL 2014-05-07 | RESIGNED |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2001-06-01 UNTIL 2003-12-31 | RESIGNED |
| SIR DONALD MAURICE SPIERS | Jan 1934 | British | Director | 1995-02-23 UNTIL 2003-05-22 | RESIGNED |
| BRENDA REICHELDERFER | May 1958 | American | Director | 2011-06-07 UNTIL 2017-04-27 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2006-06-29 UNTIL 2012-11-01 | RESIGNED |
| MR TERENCE TWIGGER | Nov 1949 | British | Secretary | 1994-05-31 UNTIL 1994-07-28 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Secretary | 1994-07-28 UNTIL 2006-06-29 | RESIGNED |
| MALCOLM SELWYN SHAW | May 1933 | British | Secretary | RESIGNED | |
| MISS MARINA LOUISE THOMAS | Secretary | 2012-11-01 UNTIL 2022-09-26 | RESIGNED | ||
| MR GRAHAM MARK ELLINOR | Secretary | 2022-09-26 UNTIL 2023-04-18 | RESIGNED | ||
| SIR ALAN GEORGE COX | Aug 1936 | British | Director | 1996-05-23 UNTIL 2011-02-24 | RESIGNED |
| PETER JOHN HILL | Aug 1952 | British | Director | 2004-01-01 UNTIL 2010-03-31 | RESIGNED |
| MR GUY C HACHEY | May 1955 | Canadian | Director | 2019-01-01 UNTIL 2022-09-12 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 2001-01-02 UNTIL 2019-12-31 | RESIGNED |
| RICHARD WILLIAM GREAVES | Mar 1947 | Swiss | Director | 2001-01-02 UNTIL 2005-03-01 | RESIGNED |
| MS ALISON JANE PATRICIA GOLIGHER | Mar 1965 | British | Director | 2014-10-30 UNTIL 2022-09-12 | RESIGNED |
| MS NANCY LEE GIOIA | Jul 1960 | American | Director | 2017-04-27 UNTIL 2022-09-12 | RESIGNED |
| DOUGLAS BROWNLEE GEMMELL | Mar 1937 | British | Director | 1997-10-31 UNTIL 1999-12-31 | RESIGNED |
| NORMAN CHARLES IRELAND | May 1927 | British | Director | RESIGNED | |
| JAMES DONALD DRIVER | Dec 1924 | British | Director | RESIGNED | |
| MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2012-09-27 UNTIL 2015-01-31 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2006-12-13 UNTIL 2015-12-31 | RESIGNED |
| KENNETH HOWARD COATES | May 1933 | British | Director | RESIGNED | |
| DAVID HENRY CLARK | Apr 1944 | British | Director | 1992-12-21 UNTIL 1992-12-21 | RESIGNED |
| MS LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2019-01-01 UNTIL 2022-09-12 | RESIGNED |
| MR GUY SERGE BERRUYER | Aug 1951 | French | Director | 2012-10-02 UNTIL 2022-09-12 | RESIGNED |
| COLIN RICHARD DAY | Mar 1955 | British | Director | 2015-10-01 UNTIL 2022-09-12 | RESIGNED |
| MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 1999-01-05 UNTIL 2001-01-15 | RESIGNED |
| PAUL HEIDEN | Feb 1957 | British | Director | 2010-06-03 UNTIL 2019-04-25 | RESIGNED |
| SIR RICHARD FRANCIS NEEDHAM | Jan 1942 | British | Director | 1997-12-11 UNTIL 2002-05-23 | RESIGNED |
| GRAHAM GEOFFREY WOODHEAD | May 1931 | British | Director | 1991-07-25 UNTIL 1995-05-25 | RESIGNED |
| MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2004-01-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parker Hannifin Corporation | 2022-09-12 | Ohio 44124 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |