MEGGITT AEROSPACE LIMITED
03477890 · Active · Ltd · 28 yrs · Coventry
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
31 Mar 2027
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MEGGITT AEROSPACE LIMITED
03477890Active· Ltd· England Wales· 1997-12-09Incorporated 1997-12-09Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRAMBLE, James Peter· DirectorResigned 2024-06-11
- WEIR, Jennifer Jane Rosemary· DirectorAppointed 2024-04-11
- ELLINOR, Graham Mark· DirectorResigned 2024-03-08
- BROGAN, Jane· DirectorAppointed 2023-12-07
BRACKENBURY, Craig Steven
Director
- Appointed
- 2023-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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BROGAN, Jane
Director
- Appointed
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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ELSEY, James Alan David
Director
- Appointed
- 2022-09-12
- Nationality
- Scottish
- Residence
- England
- Born
- 08/1970
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MASON, Christopher Paul
Director
- Appointed
- 2022-09-12
- Nationality
- British
- Residence
- Switzerland
- Born
- 01/1971
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WEIR, Jennifer Jane Rosemary
Director
- Appointed
- 2024-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CLARK, David Henry
Secretary
- Appointed
- 2005-10-15
- Resigned
- 2006-01-01
- Nationality
- British
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GRANT, Simon Robert
Secretary
- Appointed
- 2016-10-28
- Resigned
- 2022-09-12
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JACKSON, Katherine Anna
Secretary
- Appointed
- 2004-08-24
- Resigned
- 2005-10-14
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2016-10-28
- Nationality
- British
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WALKER, Steven Michael
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2004-08-24
- Nationality
- British
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-05-15
- Resigned
- 1998-09-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-09
- Resigned
- 1998-05-15
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ANDREWS, Charles James
Director
- Appointed
- 2010-03-17
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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BERTOUILLE, Bradley M
Director
- Appointed
- 2001-12-31
- Resigned
- 2004-08-24
- Nationality
- Canadian
- Born
- 02/1963
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BRAMBLE, James Peter
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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BURDETT, Louisa Sachiko
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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CLARK, David Henry
Director
- Appointed
- 2004-10-08
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 04/1944
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ELLINOR, Graham Mark
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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GARARD, Andrew Sheldon
Director
- Appointed
- 2021-05-17
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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GREEN, Philip Ernest
Director
- Appointed
- 2004-08-24
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HAMABERG, Robert Courtney
Director
- Appointed
- 1998-10-01
- Resigned
- 2002-03-08
- Nationality
- Canadian
- Born
- 05/1948
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JOHNSON, David Graham
Director
- Appointed
- 1998-09-29
- Resigned
- 2004-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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LEWIS, Katie
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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MORGAN, David Trevor
Director
- Appointed
- 2004-08-24
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 04/1950
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O'DONOVAN, Kathleen Anne
Director
- Appointed
- 1998-05-15
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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O'NEILL, Derek John
Director
- Appointed
- 2010-03-17
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PARGETER, Ian Keith
Director
- Appointed
- 2010-03-17
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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RICHMOND, Edward
Director
- Appointed
- 2004-08-22
- Resigned
- 2004-12-14
- Nationality
- Canadian
- Born
- 02/1956
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SHAW, David W
Director
- Appointed
- 2001-12-31
- Resigned
- 2004-08-24
- Nationality
- Canadian
- Born
- 10/1957
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STEVENS, David John
Director
- Appointed
- 1998-05-15
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 03/1950
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THOM, James Demmink
Director
- Appointed
- 1998-05-15
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 07/1946
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THOMAS, Marina Louise
Director
- Appointed
- 2013-12-02
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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TWIGGER, Terence
Director
- Appointed
- 2005-08-15
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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UNRUH, David Ernie
Director
- Appointed
- 1998-09-29
- Resigned
- 2004-08-24
- Nationality
- Canadian
- Born
- 09/1952
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WALKER, Steven Michael
Director
- Appointed
- 1998-10-01
- Resigned
- 2004-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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WALTON-KNIGHT, Bernard Piet
Director
- Appointed
- 1998-09-29
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 09/1941
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WEBB, Douglas Russell
Director
- Appointed
- 2013-06-25
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WHELAN, John Thomas
Director
- Appointed
- 1998-10-01
- Resigned
- 2004-08-24
- Nationality
- British
- Born
- 11/1949
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WOOD, Antony
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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YOUNG, Mark Lees
Director
- Appointed
- 2006-07-26
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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YOUNG, Stephen Gareth
Director
- Appointed
- 2005-08-15
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-09
- Resigned
- 1998-05-15
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