Meggitt Limited

00432989

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PILOT WAY, COVENTRY, CV7 9JU

Incorporated 11/04/1947

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Alan David Elsey

director · Since 12/09/2022

HR DIRECTOR

SCOTTISH · ENGLAND · Age 55

Also on 28 other boards

Mr Christopher Paul Mason

director · Since 12/09/2022

VP OPERATIONS AEROSPACE GROUP EMEA

BRITISH · SWITZERLAND · Age 55

Also on 3 other boards

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 86 other boards

Craig Steven Brackenbury

director · Since 14/06/2024

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Jennifer Jane Rosemary Weir

secretary · Since 15/05/2025

Also on 86 other boards

Persons with Significant Control

Parker Hannifin Corporation

75–100% shares

75–100% votes

Appoint directors

Parker Hannifin Corporation, 6035 Parkland Blvd, Ohio

Reg: 34-0451060 · Ohio · Corporate

Notified 12/09/2022

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 14/04/1986Registered 25/04/1986

charge

satisfied

MIDLAND BANK PLC

Created 28/01/1982Registered 08/02/1982