Meggitt (Uk) Limited

00629814

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 08/06/1959

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

30300

Manufacture of air and spacecraft and related machinery

33160

Repair and maintenance of aircraft and spacecraft

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

Paul Michael Spencer

director · Since 08/10/2024

BUSINESS UNIT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Adrian Mark Bunn

director · Since 07/11/2024

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Jennifer Jane Rosemary Weir

secretary · Since 15/05/2025

Also on 86 other boards

Persons with Significant Control

Meggitt Properties Limited

75–100% shares

75–100% votes

Appoint directors

Pilot Way, Pilot Way, Coventry, CV7 9JU

Reg: 00236045 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 27/01/1983Registered 27/01/1983Satisfied 29/12/1988