MEGGITT AEROSPACE LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
MEGGITT AEROSPACE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT AEROSPACE LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477890. The accounts status is FULL and accounts are next due on 30/06/2024.
MEGGITT AEROSPACE LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477890. The accounts status is FULL and accounts are next due on 30/06/2024.
MEGGITT AEROSPACE LIMITED - COVENTRY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
26512 - Manufacture of electronic industrial process control equipment
30300 - Manufacture of air and spacecraft and related machinery
33160 - Repair and maintenance of aircraft and spacecraft
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
Previous trading names include:
DUNLOP AEROSPACE LIMITED (until 04/01/2008)
DUNLOP AEROSPACE LIMITED (until 04/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER BRAMBLE | Nov 1981 | British | Director | 2022-09-12 | CURRENT |
| CRAIG STEVEN BRACKENBURY | Oct 1981 | British | Director | 2023-09-05 | 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 |
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
| JANE BROGAN | Aug 1973 | British | Director | 2023-12-07 | CURRENT |
| BERNARD PIET WALTON-KNIGHT | Sep 1941 | British | Director | 1998-09-29 UNTIL 2003-06-20 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
| STEVEN MICHAEL WALKER | Jul 1962 | British | Director | 1998-10-01 UNTIL 2004-08-24 | RESIGNED |
| MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2013-06-25 UNTIL 2018-12-31 | RESIGNED |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 2005-08-15 UNTIL 2013-05-01 | RESIGNED |
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1998-05-15 UNTIL 1998-09-30 | RESIGNED |
| EDWARD RICHMOND | Feb 1956 | Canadian | Director | 2004-08-22 UNTIL 2004-12-14 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1998-05-15 UNTIL 1998-09-30 | RESIGNED |
| DAVID W SHAW | Oct 1957 | Canadian | Director | 2001-12-31 UNTIL 2004-08-24 | RESIGNED |
| DAVID ERNIE UNRUH | Sep 1952 | Canadian | Director | 1998-09-29 UNTIL 2004-08-24 | RESIGNED |
| STEVEN MICHAEL WALKER | Jul 1962 | British | Secretary | 1998-09-30 UNTIL 2004-08-24 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
| KATHERINE ANNA JACKSON | Nov 1979 | Secretary | 2004-08-24 UNTIL 2005-10-14 | RESIGNED | |
| MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
| DAVID HENRY CLARK | Apr 1944 | British | Secretary | 2005-10-15 UNTIL 2006-01-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-09 UNTIL 1998-05-15 | RESIGNED | ||
| MR CHARLES JAMES ANDREWS | Sep 1966 | British | Director | 2010-03-17 UNTIL 2014-11-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1998-05-15 | RESIGNED | ||
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1998-05-15 UNTIL 1998-09-30 | RESIGNED | ||
| ROBERT COURTNEY HAMABERG | May 1948 | Canadian | Director | 1998-10-01 UNTIL 2002-03-08 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 2004-08-24 UNTIL 2019-12-31 | RESIGNED |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2021-05-17 UNTIL 2022-09-12 | RESIGNED |
| DAVID HENRY CLARK | Apr 1944 | British | Director | 2004-10-08 UNTIL 2007-05-31 | RESIGNED |
| MS LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2019-01-01 UNTIL 2022-09-12 | RESIGNED |
| BRADLEY M BERTOUILLE | Feb 1963 | Canadian | Director | 2001-12-31 UNTIL 2004-08-24 | RESIGNED |
| MR DEREK JOHN O'NEILL | Sep 1962 | British | Director | 2010-03-17 UNTIL 2020-03-31 | RESIGNED |
| DAVID TREVOR MORGAN | Apr 1950 | British | Director | 2004-08-24 UNTIL 2005-07-31 | RESIGNED |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1998-05-15 UNTIL 1998-09-30 | RESIGNED |
| DAVID GRAHAM JOHNSON | Sep 1961 | British | Director | 1998-09-29 UNTIL 2004-08-24 | RESIGNED |
| MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2010-03-17 UNTIL 2022-09-12 | RESIGNED |
| MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2005-08-15 UNTIL 2017-12-31 | RESIGNED |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
| ANTONY WOOD | Apr 1966 | British | Director | 2018-01-01 UNTIL 2022-09-12 | RESIGNED |
| JOHN THOMAS WHELAN | Nov 1949 | British | Director | 1998-10-01 UNTIL 2004-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunlop Limited | 2016-04-06 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |