MEGGITT LIMITED
Active - Accounts Filed
General Information
NAME
MEGGITT LIMITED
COMPANY NUMBER
00432989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/1947
(77 years and 7 months old)
WEBSITE
www.meggitt.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/04/1989
18/04/2023
MEGGITT PLC
View all previous names
COVENTRY
CV7 9JU
Telephone: 03303630006
TPS: No
Greenbank Business Park
Blakewater Road
Blackburn
Lancashire
BB1 3HU
Telephone: 6744747
Oscar House
Wharfdale Road
Tyseley
Birmingham, West Midlands
B11 2DG
Telephone: 6236000
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Telephone: 76826900
Unit 1
Harwood Street
Blackburn
Lancashire
BB1 3BD
Unit 4 Bridge Road Business Park
Bridge Road
Weston-super-mare
Avon
BS23 3NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGGITT PLC | Active - Accounts Filed | View Report |
| AIRCRAFT BRAKING SYSTEMS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | James Peter Bramble (930011429) has left the board |
| 21/08/2024 | New Board Member Craig Steven Brackenbury (931764686) Appointed |
Credit Risk Overview
Want to learn more about MEGGITT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGGITT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/1991 - Present (33 years and 5 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | James Peter Bramble (930011429) has left the board |
| 21/08/2024 | New Board Member Craig Steven Brackenbury (931764686) Appointed |
| 04/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | Graham Mark Ellinor (930042288) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Marina Louise Thomas (917334985) has left the board |
| 28/09/2022 | New Company Secretary Graham Mark Ellinor (930042288) Appointed |
| 19/09/2022 | New Board Member James Peter Bramble (930011429) Appointed |
| 16/09/2022 | New Board Member Christopher Paul Mason (930007022) Appointed |
| 15/09/2022 | Colin Richard Day (907584772) has left the board |
| 15/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 15/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 15/09/2022 | Guy C Hachey (925383124) has left the board |
| 15/09/2022 | Guy Serge Berruyer (915504102) has left the board |
| 15/09/2022 | Nancy Lee Gioia (923073215) has left the board |
| 15/09/2022 | Anthony Nigel Russell Rudd (919565557) has left the board |
| 15/09/2022 | Alison Jane Patricia Goligher (919226887) has left the board |
| 15/09/2022 | Louisa Sachiko Burdett (925382823) has left the board |
| 15/09/2022 | Antony Wood (920804058) has left the board |
| 15/09/2022 | Caroline Louise Silver (915420097) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | New Accounts filed |
| 06/01/2020 | Philip Ernest Green (900549596) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Caroline Louise Silver (915420097) Appointed |
| 30/04/2019 | Paul Heiden (915210994) has left the board |
| 09/04/2019 | New Accounts filed |
| 04/01/2019 | Douglas Russell Webb (917933006) has left the board |
| 04/01/2019 | New Board Member Guy C Hachey (925383124) Appointed |
| 04/01/2019 | New Board Member Louisa Sachiko Burdett (925382823) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 08/01/2018 | Stephen Gareth Young (902127373) has left the board |
| 25/05/2017 | New Confirmation Statement filed |
| 08/05/2017 | Brenda Reichelderfer (916069403) has left the board |
| 08/05/2017 | New Board Member Nancy Lee Gioia (923073215) Appointed |
| 04/05/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Antony Wood (920804058) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
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