Meggitt Limited

Active00432989 Private limited company

Incorporated: 11 April 1947 (79 years)
Industry: Activities of head offices (70100)
Directors: Craig Steven Brackenbury
Jennifer Jane Rosemary Weir
James Alan David Elsey
Owned by: Parker Hannifin Corporation
Accounts type: Full
Region: West Midlands
Address: Pilot Way
Ansty Business Park
Coventry
CV7 9JU

Website & contact details

Website: meggitt.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 26 September 2027
Last conf. stmt: 12 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Weir, Jennifer Jane Rosemary

Secretary · Appointed 15 May 2025

Brackenbury, Craig Steven

Director · Appointed 14 June 2024

Also at Meggitt Aerospace Limited

British

Born October 1981 (45)

Weir, Jennifer Jane Rosemary

Director · Appointed 11 April 2024

Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies

British

Born May 1969 (57)

Elsey, James Alan David

Director · Appointed 12 September 2022

Also at Atlantic House Pension Trustee Limited, Meggitt (Korea) Limited, Meggitt Pension Trust Limited · more companies

British

Born August 1970 (56)

Officer history (47 former)

25 September 2026

Resigned Mason, Christopher Paul as Director

15 May 2025

Appointed Weir, Jennifer Jane Rosemary as Secretary

14 June 2024

Appointed Brackenbury, Craig Steven as Director

11 June 2024

Resigned Bramble, James Peter as Director

11 April 2024

Appointed Weir, Jennifer Jane Rosemary as Director

8 April 2024

Resigned Ellinor, Graham Mark as Director

8 March 2023

Resigned Ellinor, Graham Mark as Secretary

26 September 2022

Appointed Ellinor, Graham Mark as Secretary

26 September 2022

Resigned Thomas, Marina Louise as Secretary

14 September 2022

Appointed Bramble, James Peter as Director

12 September 2022

Resigned Berruyer, Guy Serge as Director

12 September 2022

Appointed Elsey, James Alan David as Director

12 September 2022

Resigned Goligher, Alison Jane Patricia as Director

12 September 2022

Resigned Silver, Caroline Louise as Director

12 September 2022

Resigned Day, Colin Richard as Director

12 September 2022

Resigned Burdett, Louisa Sachiko as Director

12 September 2022

Appointed Ellinor, Graham Mark as Director

12 September 2022

Resigned Rudd, Anthony Nigel Russell, Sir as Director

12 September 2022

Appointed Mason, Christopher Paul as Director

12 September 2022

Resigned Gioia, Nancy Lee as Director

12 September 2022

Resigned Hachey, Guy C as Director

12 September 2022

Resigned Wood, Antony as Director

31 December 2019

Resigned Green, Philip Ernest as Director

25 April 2019

Resigned Heiden, Paul as Director

25 April 2019

Appointed Silver, Caroline Louise as Director

1 January 2019

Appointed Hachey, Guy C as Director

1 January 2019

Appointed Burdett, Louisa Sachiko as Director

31 December 2018

Resigned Webb, Douglas Russell as Director

31 December 2017

Resigned Young, Stephen Gareth as Director

27 April 2017

Appointed Gioia, Nancy Lee as Director

27 April 2017

Resigned Reichelderfer, Brenda as Director

1 December 2016

Appointed Wood, Antony as Director

31 December 2015

Resigned Williams, David Michael as Director

1 October 2015

Appointed Day, Colin Richard as Director

23 April 2015

Resigned Terry, Colin George, Sir as Director

1 March 2015

Appointed Rudd, Anthony Nigel Russell, Sir as Director

31 January 2015

Resigned Cox, Philip Gotsall as Director

30 October 2014

Appointed Goligher, Alison Jane Patricia as Director

7 May 2014

Resigned Robins, David Anthony as Director

6 June 2013

Appointed Webb, Douglas Russell as Director

1 May 2013

Resigned Twigger, Terence as Director

1 November 2012

Resigned Young, Mark Lees as Secretary

1 November 2012

Appointed Thomas, Marina Louise as Secretary

2 October 2012

Appointed Berruyer, Guy Serge as Director

27 September 2012

Appointed Cox, Philip Gotsall as Director

7 June 2011

Appointed Reichelderfer, Brenda as Director

24 February 2011

Resigned Cox, Alan George, Sir as Director

3 June 2010

Appointed Heiden, Paul as Director

31 March 2010

Resigned Hill, Peter John as Director

13 December 2006

Appointed Williams, David Michael as Director

29 June 2006

Resigned Green, Philip Ernest as Secretary

29 June 2006

Appointed Young, Mark Lees as Secretary

1 March 2005

Resigned Greaves, Richard William as Director

1 March 2005

Resigned Stobie, John Joseph as Director

30 June 2004

Resigned Stacey, Michael Albert as Director

1 January 2004

Appointed Hill, Peter John as Director

1 January 2004

Appointed Young, Stephen Gareth as Director

31 December 2003

Resigned Rickard, Christopher John as Director

22 May 2003

Resigned Spiers, Donald Maurice, Sir as Director

27 February 2003

Appointed Terry, Colin George, Sir as Director

23 May 2002

Resigned Needham, Richard Francis, Sir as Director

31 January 2002

Appointed Robins, David Anthony as Director

1 June 2001

Appointed Rickard, Christopher John as Director

15 January 2001

Resigned Lewis, Eric James as Director

2 January 2001

Appointed Greaves, Richard William as Director

2 January 2001

Appointed Stobie, John Joseph as Director

2 January 2001

Appointed Green, Philip Ernest as Director

31 December 1999

Resigned Gemmell, Douglas Brownlee as Director

5 January 1999

Appointed Lewis, Eric James as Director

4 April 1998

Resigned Coates, Kenneth Howard as Director

11 December 1997

Appointed Needham, Richard Francis, Sir as Director

31 October 1997

Appointed Gemmell, Douglas Brownlee as Director

10 January 1997

Resigned Ryder, Paul Jeffrey as Director

23 May 1996

Resigned Driver, James Donald as Director

23 May 1996

Appointed Cox, Alan George, Sir as Director

5 January 1996

Resigned Mccorkell, Henry Nigel Pakenham as Director

25 May 1995

Resigned Treacher, John Devereux, Admiral Sir as Director

25 May 1995

Resigned Woodhead, Graham Geoffrey as Director

23 February 1995

Appointed Spiers, Donald Maurice, Sir as Director

19 January 1995

Appointed Twigger, Terence as Director

19 January 1995

Appointed Ryder, Paul Jeffrey as Director

28 July 1994

Appointed Green, Philip Ernest as Secretary

28 July 1994

Resigned Twigger, Terence as Secretary

31 May 1994

Resigned Shaw, Malcolm Selwyn as Secretary

31 May 1994

Appointed Twigger, Terence as Secretary

25 May 1993

Resigned Ireland, Norman Charles as Director

21 December 1992

Appointed Clark, David Henry as Director

21 December 1992

Resigned Shaw, Malcolm Selwyn as Director

21 December 1992

Appointed Shaw, Malcolm Selwyn as Director

21 December 1992

Resigned Clark, David Henry as Director

23 July 1992

Appointed Stacey, Michael Albert as Director

25 July 1991

Appointed Woodhead, Graham Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Parker Hannifin Corporation

Corporate entity · Notified 12 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 34-0451060

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Meggitt Limited This company

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 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

And 7 more

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 1533

Date	Description	Made Up To
7 October 2026	Confirmation statement with no updates	12 September 2026
2 October 2026	Termination of appointment of a director
4 April 2026	Full accounts	30 June 2025
25 September 2025	Confirmation statement with no updates	12 September 2025
6 August 2025	Appointment of a secretary