OpenCompanies

Meggitt Aerospace Limited

Company number
03477890
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 1997
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of electronic industrial process control equipment
Manufacture of air and spacecraft and related machinery
Repair and maintenance of aircraft and spacecraft
Corporate group
Meggitt Limited (53 companies)

Registered office

Pilot Way
Ansty Business Park
Coventry
CV7 9JU

Previous names

  • Claimpolish Limited (until 21 May 1998)
  • Dunlop Aerospace Limited (until 4 Jan 2008)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Dec 1997 15 May 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Dec 1997 15 May 1998
THOM, James Demmink Director 15 May 1998 30 Sep 1998
STEVENS, David John Director 15 May 1998 30 Sep 1998
INVENSYS SECRETARIES LIMITED Corporate-Secretary 15 May 1998 30 Sep 1998
O'DONOVAN, Kathleen Anne Director 15 May 1998 30 Sep 1998
HAMABERG, Robert Courtney Director 1 Oct 1998 8 Mar 2002
WALTON-KNIGHT, Bernard Piet Director 29 Sep 1998 20 Jun 2003
SHAW, David W Director 31 Dec 2001 24 Aug 2004
BERTOUILLE, Bradley M Director 31 Dec 2001 24 Aug 2004
WHELAN, John Thomas Director 1 Oct 1998 24 Aug 2004
WALKER, Steven Michael Director 1 Oct 1998 24 Aug 2004
WALKER, Steven Michael Secretary 30 Sep 1998 24 Aug 2004
UNRUH, David Ernie Director 29 Sep 1998 24 Aug 2004
JOHNSON, David Graham Director 29 Sep 1998 24 Aug 2004
RICHMOND, Edward Director 22 Aug 2004 14 Dec 2004
MORGAN, David Trevor Director 24 Aug 2004 31 Jul 2005
JACKSON, Katherine Anna Secretary 24 Aug 2004 14 Oct 2005
CLARK, David Henry Secretary 15 Oct 2005 1 Jan 2006
CLARK, David Henry Director 8 Oct 2004 31 May 2007
TWIGGER, Terence Director 15 Aug 2005 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 24 Aug 2004 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
BRAMBLE, James Peter Director 12 Sep 2022 11 Jun 2024
MASON, Christopher Paul Director 12 Sep 2022 28 Aug 2026
WEIR, Jennifer Jane Rosemary Director 11 Apr 2024
BROGAN, Jane Director 7 Dec 2023
BRACKENBURY, Craig Steven Director 5 Sep 2023
ELSEY, James Alan David Director 12 Sep 2022

Control

NameNature of controlNotifiedCeased
Dunlop Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Meggitt Aerospace Limited → Dunlop Limited → Dunlop Holdings Limited → Meggitt Aerospace Holdings Limited → Dunlop Aerospace Holdings Limited → Dunlop Aerospace Group Limited

Controls

Directors’ other companies

Companies at the same address

Data