Meggitt (UK) Limited

Active00629814 Private limited company
Incorporated
8 June 1959 (67 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Manufacture of air and spacecraft and related machinery (30300)
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Paul Michael Spencer
Owned by
Accounts type
Full
Region
West Midlands
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Weir, Jennifer Jane Rosemary
Secretary · Appointed 15 May 2025
Director · Appointed 7 November 2024
Also at Altair (UK) Ltd
British
Born September 1979 (47)
Spencer, Paul Michael
Director · Appointed 8 October 2024
British
Born February 1967 (59)
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)
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 (23 former)
28 August 2026
Resigned Mason, Christopher Paul as Director
15 May 2025
Appointed Weir, Jennifer Jane Rosemary as Secretary
7 November 2024
Appointed Bunn, Adrian Mark as Director
8 October 2024
Appointed Spencer, Paul Michael as Director
11 April 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
12 September 2022
Resigned Garard, Andrew Sheldon as Director
12 September 2022
Resigned Wood, Antony as Director
12 September 2022
Appointed Ellinor, Graham Mark as Director
12 September 2022
Resigned Thomas, Marina Louise as Director
12 September 2022
Appointed Elsey, James Alan David as Director
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
Resigned Lewis, Katie as Director
12 September 2022
Resigned Pargeter, Ian Keith as Director
12 September 2022
Resigned Burdett, Louisa Sachiko as Director
12 September 2022
Appointed Mason, Christopher Paul as Director
17 May 2021
Appointed Garard, Andrew Sheldon as Director
1 April 2020
Appointed Lewis, Katie as Director
31 March 2020
Resigned O'Neill, Derek John as Director
31 December 2019
Resigned Green, Philip Ernest as Director
1 January 2019
Appointed Burdett, Louisa Sachiko as Director
31 December 2018
Resigned Webb, Douglas Russell as Director
1 January 2018
Appointed Wood, Antony as Director
31 December 2017
Resigned Young, Stephen Gareth as Director
28 October 2016
Appointed Grant, Simon Robert as Secretary
28 October 2016
Resigned Thomas, Marina Louise as Secretary
12 November 2014
Resigned Andrews, Charles James as Director
2 December 2013
Appointed Thomas, Marina Louise as Director
2 December 2013
Resigned Young, Mark Lees as Director
25 June 2013
Appointed Webb, Douglas Russell as Director
1 May 2013
Resigned Twigger, Terence as Director
17 March 2010
Appointed O'Neill, Derek John as Director
17 March 2010
Appointed Pargeter, Ian Keith as Director
17 March 2010
Appointed Andrews, Charles James as Director
31 May 2007
Resigned Clark, David Henry as Director
26 July 2006
Appointed Young, Mark Lees as Director
1 January 2006
Resigned Clark, David Henry as Secretary
1 January 2006
Appointed Thomas, Marina Louise as Secretary
15 August 2005
Appointed Young, Stephen Gareth as Director
31 July 2005
Resigned Morgan, David Trevor as Director
30 April 2002
Appointed Morgan, David Trevor as Director
24 May 1996
Appointed Twigger, Terence as Director
31 October 1995
Resigned Hill, Brian Lionel as Director
19 July 1994
Appointed Green, Philip Ernest as Director
19 July 1994
Resigned Twigger, Terence as Director
31 May 1994
Resigned Shaw, Malcolm Selwyn as Director
27 May 1994
Appointed Twigger, Terence as Director

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
Public Limited Company
Reg. no. 00236045

Holdings 1

Companies where Meggitt (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Meggitt Limited
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
Meggitt (UK) Limited This company Owns 75–100% of shares
And 6 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 178

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 August 2026
29 August 2026Termination of appointment of a director
4 April 2026Full accounts30 June 2025
8 August 2025Confirmation statement with no updates1 August 2025
7 August 2025Change of details for a person with significant control
Show all 178 filings

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Meggitt Aerospace Limited
Meggitt Limited

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