Meggitt (UK) Limited
- Company number
- 00629814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1959
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
Manufacture of air and spacecraft and related machinery
Repair and maintenance of aircraft and spacecraft - Corporate group
- Meggitt Limited (53 companies)
Registered office
Previous names
- Bestobell (U.K.) Limited (until 5 Jun 1989)
- Silicone Engineering Limited (until 1 Jan 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Malcolm Selwyn | Director | - | 31 May 1994 |
| TWIGGER, Terence | Director | 27 May 1994 | 19 Jul 1994 |
| HILL, Brian Lionel | Director | - | 31 Oct 1995 |
| MORGAN, David Trevor | Director | 30 Apr 2002 | 31 Jul 2005 |
| CLARK, David Henry | Secretary | - | 1 Jan 2006 |
| CLARK, David Henry | Director | - | 31 May 2007 |
| TWIGGER, Terence | Director | 24 May 1996 | 1 May 2013 |
| YOUNG, Mark Lees | Director | 26 Jul 2006 | 2 Dec 2013 |
| ANDREWS, Charles James | Director | 17 Mar 2010 | 12 Nov 2014 |
| THOMAS, Marina Louise | Secretary | 1 Jan 2006 | 28 Oct 2016 |
| YOUNG, Stephen Gareth | Director | 15 Aug 2005 | 31 Dec 2017 |
| WEBB, Douglas Russell | Director | 25 Jun 2013 | 31 Dec 2018 |
| GREEN, Philip Ernest | Director | 19 Jul 1994 | 31 Dec 2019 |
| O'NEILL, Derek John | Director | 17 Mar 2010 | 31 Mar 2020 |
| GARARD, Andrew Sheldon | Director | 17 May 2021 | 12 Sep 2022 |
| LEWIS, Katie | Director | 1 Apr 2020 | 12 Sep 2022 |
| BURDETT, Louisa Sachiko | Director | 1 Jan 2019 | 12 Sep 2022 |
| WOOD, Antony | Director | 1 Jan 2018 | 12 Sep 2022 |
| GRANT, Simon Robert | Secretary | 28 Oct 2016 | 12 Sep 2022 |
| THOMAS, Marina Louise | Director | 2 Dec 2013 | 12 Sep 2022 |
| PARGETER, Ian Keith | Director | 17 Mar 2010 | 12 Sep 2022 |
| ELLINOR, Graham Mark | Director | 12 Sep 2022 | 8 Mar 2024 |
| MASON, Christopher Paul | Director | 12 Sep 2022 | 28 Aug 2026 |
| WEIR, Jennifer Jane Rosemary | Secretary | 15 May 2025 | |
| BUNN, Adrian Mark | Director | 7 Nov 2024 | |
| SPENCER, Paul Michael | Director | 8 Oct 2024 | |
| WEIR, Jennifer Jane Rosemary | Director | 11 Apr 2024 | |
| ELSEY, James Alan David | Director | 12 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meggitt Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Meggitt (UK) Limited → Meggitt Properties Limited → Meggitt International Holdings Limited → Meggitt Limited
Controls
- Hieta Technologies Ltd (07757746)
Directors’ other companies
- ELSEY, James Alan David - Director at Meggitt Aerospace Limited
- ELSEY, James Alan David - Director at Parker-Hannifin Pension Trustees Limited
- ELSEY, James Alan David - Director at Atlantic House Pension Trustee Limited
- ELSEY, James Alan David - Director at Meggitt Pension Trust Limited
- ELSEY, James Alan David - Director at Meggitt (Korea) Limited
- ELSEY, James Alan David - Director at Parker Hannifin Manufacturing Limited
- WEIR, Jennifer Jane Rosemary - Director at Bestobell Insulation Limited
- WEIR, Jennifer Jane Rosemary - Director at Bestobell Aviation Products Limited
- WEIR, Jennifer Jane Rosemary - Director at Aircraft Braking Systems Europe Limited
- WEIR, Jennifer Jane Rosemary - Director at Bestobell Mobrey Limited
Companies at the same address
- Meggitt Aerospace Limited (03477890)
- Meggitt Limited (00432989)