Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Wallaby Grip Limited
- Incorporated
- 12 December 1895 (130 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd FloorSuite 2ABreakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born May 1969 (57)
Director · Appointed 26 February 2024
British
Born September 1974 (52)
Officer history (15 former)
18 December 2024
11 April 2024
8 March 2024
26 February 2024
12 September 2022
12 September 2022
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
12 September 2022
1 April 2020
31 December 2019
28 October 2016
Appointed Grant, Simon Robert as Secretary
28 October 2016
28 February 2015
28 February 2015
31 May 2007
1 November 2006
1 November 2006
1 November 2006
25 May 1995
19 July 1994
19 July 1994
31 May 1994
27 May 1994
27 November 1992
23 November 1992
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02762953
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Dunlop Aerospace Limited Owns 75–100% of shares
KDG Holdings Limited Owns 75–100% of shares
Meggitt (Pamphill) Limited Owns 75–100% of shares
Meggitt (Wimborne) Limited Owns 75–100% of shares (as a firm)
Meggitt Engineering Limited Owns 75–100% of shares
Meggitt International Holdings Limited Owns 75–100% of shares
Meggitt Acquisition Limited Owns 75–100% of shares
Dunlop Aerospace Group Limited Owns 75–100% of shares
Meggitt Finance Limited Owns 75–100% of shares
Meggitt International Limited Owns 75–100% of shares
Aircraft Braking Systems Europe Limited Owns 75–100% of shares
Vibro-Meter Limited Owns 75–100% of shares
Whittaker Aerospace Owns 75–100% of shares
Meggitt Investments Limited Owns 75–100% of shares
Meggitt (Shapwick) Limited Owns 75–100% of shares
Wallaby Grip Limited This company Owns 75–100% of shares
Meggitt Properties Limited Owns 75–100% of shares
Atlantic House Pension Trustee Limited Owns 25–50% of shares
Baj Coatings Limited Owns 75–100% of shares
Bells Engineering Limited Owns 75–100% of shares
Bestobell Aviation Products Limited Owns 75–100% of shares
Bestobell Engineering Products Limited Owns 75–100% of shares
Bestobell Insulation Limited Owns 75–100% of shares (as a firm)
Bestobell Meterflow Limited Owns 75–100% of shares
Bestobell Mobrey Limited Owns 75–100% of shares
Bestobell Service Co. Limited Owns 75–100% of shares (as a firm)
Cavehurst Limited Owns 75–100% of shares
Evershed & Vignoles,limited Owns 75–100% of shares
Meggitt (Canford) Limited Owns 75–100% of shares
Meggitt (Colehill) Limited Owns 75–100% of shares
Meggitt (Korea) Limited Owns 75–100% of shares
Meggitt (Sapphire) Limited Owns 25–50% of shares
Meggitt Pension Trust Limited Owns 75–100% of shares
Negretti & Zambra Limited Owns 75–100% of shares
Negretti Limited Owns 75–100% of shares
The Microsystems Group Limited Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 24 July 2026 | Statement of capital following an allotment of shares | |||
| 24 April 2026 | Registered office address changed | |||
| 12 March 2026 | Full accounts | 30 June 2025 |
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