Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Meggitt Pension Trust Limited
- Incorporated
- 16 March 1977 (49 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- 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 12 September 2022
British
Born August 1970 (56)
Officer history (30 former)
11 April 2024
8 March 2024
12 October 2022
12 September 2022
12 September 2022
12 September 2022
12 September 2022
12 September 2022
Resigned Grant, Simon Robert as Secretary
1 April 2020
31 March 2020
28 October 2016
Appointed Grant, Simon Robert as Secretary
28 October 2016
Resigned Thomas, Marina Louise as Secretary
2 December 2013
2 December 2013
2 December 2013
2 December 2013
30 December 2010
30 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
Appointed Thomas, Marina Louise as Secretary
15 December 2010
31 July 2009
Resigned Wood, Roger Malcolm as Director
31 July 2009
9 May 2007
9 May 2007
14 September 2006
14 September 2006
12 May 2006
Appointed Wood, Roger Malcolm as Director
1 May 2006
30 November 2005
30 November 2005
3 August 2005
Resigned Lancaster, Robert Allan as Director
11 February 2004
Appointed Lancaster, Robert Allan as Director
26 November 2003
Resigned Mitchell, David Harold as Director
26 November 2003
31 May 2002
Resigned Murray, Keith as Director
13 September 2000
13 September 2000
Appointed Murray, Keith as Director
31 May 2000
Resigned Middleton, Paul Elsworth as Director
19 February 1999
Resigned Timms, Elsie as Director
1 July 1998
4 April 1998
1 June 1997
31 May 1997
1 November 1995
1 November 1995
6 December 1994
6 December 1994
6 December 1994
6 December 1994
6 December 1994
Appointed Mitchell, David Harold as Director
6 December 1994
Appointed Timms, Elsie as Director
14 November 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
Limited By Shares
Reg. no. 00432989
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 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 This company 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
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 19 June 2026 | Registered office address changed | |||
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 13 March 2025 | Accounts for a dormant company | 30 June 2024 |
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