Meggitt Aerospace Limited

03477890

active

Private Limited Company

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 09/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

26512

Manufacture of electronic industrial process control 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

Craig Steven Brackenbury

director · Since 05/09/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Jane Brogan

director · Since 07/12/2023

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Persons with Significant Control

Dunlop Limited

75–100% shares

75–100% votes

Appoint directors

Pilot Way, Ansty Business Park, Coventry, CV7 9JU

Reg: 00995293 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE FUJI BANK LIMITEDIN ITS CAPACITY AS AGENT FOR AND ON BEHALF OF AND FOR THE BENEFIT OF THE L

Created 28/10/1998Registered 04/11/1998Satisfied 02/02/2005

charge

satisfied

THE FUJI BANK,LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE LENDERS

Created 01/10/1998Registered 14/10/1998Satisfied 02/02/2005

charge

satisfied

THE FUJI BANK, LIMITEDAS AGENT AND TRUSTEE FOR EACH OF THE LENDERS (THE "SECURITY AGENT")

Created 30/09/1998Registered 14/10/1998Satisfied 02/02/2005