MEGGITT LIMITED - COVENTRY


Company Profile Company Filings

Overview

MEGGITT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT LIMITED was incorporated 77 years ago on 11/04/1947 and has the registered number: 00432989. The accounts status is GROUP and accounts are next due on 30/06/2024.

MEGGITT LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 30/06/2024

Registered Office

PILOT WAY
COVENTRY
CV7 9JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2022-09-12 CURRENT
JENNIFER JANE ROSEMARY WEIR May 1969 British Director 2024-04-11 CURRENT
MR CHRISTOPHER PAUL MASON Jan 1971 British Director 2022-09-12 CURRENT
MR JAMES PETER BRAMBLE Nov 1981 British Director 2022-09-14 CURRENT
MR TERENCE TWIGGER Nov 1949 British Secretary 1994-05-31 UNTIL 1994-07-28 RESIGNED
ADMIRAL SIR JOHN DEVEREUX TREACHER Sep 1924 British Director RESIGNED
MS CAROLINE LOUISE SILVER Dec 1962 British Director 2019-04-25 UNTIL 2022-09-12 RESIGNED
MALCOLM SELWYN SHAW May 1933 British Director 1992-12-21 UNTIL 1992-12-21 RESIGNED
PAUL JEFFREY RYDER Feb 1946 British Director 1995-01-19 UNTIL 1997-01-10 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director 2015-03-01 UNTIL 2022-09-12 RESIGNED
MR DAVID ANTHONY ROBINS Sep 1949 British Director 2002-01-31 UNTIL 2014-05-07 RESIGNED
CHRISTOPHER JOHN RICKARD Dec 1956 British Director 2001-06-01 UNTIL 2003-12-31 RESIGNED
BRENDA REICHELDERFER May 1958 American Director 2011-06-07 UNTIL 2017-04-27 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 1997-12-11 UNTIL 2002-05-23 RESIGNED
SIR DONALD MAURICE SPIERS Jan 1934 British Director 1995-02-23 UNTIL 2003-05-22 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2006-06-29 UNTIL 2012-11-01 RESIGNED
JOHN JOSEPH STOBIE May 1954 American Director 2001-01-02 UNTIL 2005-03-01 RESIGNED
MISS MARINA LOUISE THOMAS Secretary 2012-11-01 UNTIL 2022-09-26 RESIGNED
MALCOLM SELWYN SHAW May 1933 British Secretary RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Secretary 1994-07-28 UNTIL 2006-06-29 RESIGNED
MR GRAHAM MARK ELLINOR Secretary 2022-09-26 UNTIL 2023-04-18 RESIGNED
MS ALISON JANE PATRICIA GOLIGHER Mar 1965 British Director 2014-10-30 UNTIL 2022-09-12 RESIGNED
RICHARD WILLIAM GREAVES Mar 1947 Swiss Director 2001-01-02 UNTIL 2005-03-01 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2001-01-02 UNTIL 2019-12-31 RESIGNED
PAUL HEIDEN Feb 1957 British Director 2010-06-03 UNTIL 2019-04-25 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 2004-01-01 UNTIL 2017-12-31 RESIGNED
NORMAN CHARLES IRELAND May 1927 British Director RESIGNED
DOUGLAS BROWNLEE GEMMELL Mar 1937 British Director 1997-10-31 UNTIL 1999-12-31 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2022-09-12 UNTIL 2024-04-08 RESIGNED
PETER JOHN HILL Aug 1952 British Director 2004-01-01 UNTIL 2010-03-31 RESIGNED
JAMES DONALD DRIVER Dec 1924 British Director RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2012-09-27 UNTIL 2015-01-31 RESIGNED
SIR ALAN GEORGE COX Aug 1936 British Director 1996-05-23 UNTIL 2011-02-24 RESIGNED
KENNETH HOWARD COATES May 1933 British Director RESIGNED
DAVID HENRY CLARK Apr 1944 British Director 1992-12-21 UNTIL 1992-12-21 RESIGNED
MS LOUISA SACHIKO BURDETT Nov 1968 British Director 2019-01-01 UNTIL 2022-09-12 RESIGNED
MR GUY SERGE BERRUYER Aug 1951 French Director 2012-10-02 UNTIL 2022-09-12 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2015-10-01 UNTIL 2022-09-12 RESIGNED
MICHAEL ALBERT STACEY Jan 1939 British Director 1992-07-23 UNTIL 2004-06-30 RESIGNED
MR GUY C HACHEY May 1955 Canadian Director 2019-01-01 UNTIL 2022-09-12 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 English Director RESIGNED
GRAHAM GEOFFREY WOODHEAD May 1931 British Director 1991-07-25 UNTIL 1995-05-25 RESIGNED
ANTONY WOOD Apr 1966 Director 2016-12-01 UNTIL 2022-09-12 RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 2006-12-13 UNTIL 2015-12-31 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2013-06-06 UNTIL 2018-12-31 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 1995-01-19 UNTIL 2013-05-01 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 1999-01-05 UNTIL 2001-01-15 RESIGNED
SIR COLIN GEORGE TERRY Aug 1943 British Director 2003-02-27 UNTIL 2015-04-23 RESIGNED
MS NANCY LEE GIOIA Jul 1960 American Director 2017-04-27 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Hannifin Corporation 2022-09-12 Ohio   44124 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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