# Meggitt (UK) Limited

## Details

- **Company number:** [00629814](https://find-and-update.company-information.service.gov.uk/company/00629814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1959
- **Registered office:** PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU
- **Nature of business:** [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment, [30300](/sic/30300) Manufacture of air and spacecraft and related machinery, [33160](/sic/33160) Repair and maintenance of aircraft and spacecraft
- **Corporate group:** [Meggitt Limited](/group/19600) (53 companies)


## 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 |  |




## Owned by

Meggitt (UK) Limited → [Meggitt Properties Limited](/company/00236045) → [Meggitt International Holdings Limited](/company/07816643) → [Meggitt Limited](/company/00432989)



## Controls

- [Hieta Technologies Ltd](/company/07757746) (07757746)



## Directors' other companies

- [ELSEY, James Alan David](/person/5759147) - director at [Meggitt Aerospace Limited](/company/03477890)
- [ELSEY, James Alan David](/person/5759147) - director at [Parker-Hannifin Pension Trustees Limited](/company/01696979)
- [ELSEY, James Alan David](/person/5759147) - director at [Atlantic House Pension Trustee Limited](/company/01304446)
- [ELSEY, James Alan David](/person/5759147) - director at [Meggitt Pension Trust Limited](/company/01303045)
- [ELSEY, James Alan David](/person/5759147) - director at [Meggitt (Korea) Limited](/company/03114566)
- [ELSEY, James Alan David](/person/5759147) - director at [Parker Hannifin Manufacturing Limited](/company/04806503)
- [WEIR, Jennifer Jane Rosemary](/person/5759142) - director at [Bestobell Insulation Limited](/company/00905741)
- [WEIR, Jennifer Jane Rosemary](/person/5759142) - director at [Bestobell Aviation Products Limited](/company/00101971)
- [WEIR, Jennifer Jane Rosemary](/person/5759142) - director at [Aircraft Braking Systems Europe Limited](/company/01503779)
- [WEIR, Jennifer Jane Rosemary](/person/5759142) - director at [Bestobell Mobrey Limited](/company/00283404)



## Companies at the same address

- [Meggitt Aerospace Limited](/company/03477890) (03477890)
- [Meggitt Limited](/company/00432989) (00432989)