Meggitt Aerospace Limited

Active03477890 Private limited company
Incorporated
9 December 1997 (28 years)
Previously known as
Dunlop Aerospace Limited (until 4 January 2008)
Claimpolish Limited (until 21 May 1998)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of electronic industrial process control equipment (26512)
Manufacture of air and spacecraft and related machinery (30300)
Repair and maintenance of aircraft and spacecraft (33160)
Directors
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

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 7 December 2023
Also at Midlands Aerospace Alliance
British
Born August 1973 (53)
Director · Appointed 5 September 2023
Also at Meggitt Limited
British
Born October 1981 (45)
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 (38 former)
28 August 2026
Resigned Mason, Christopher Paul as Director
11 June 2024
Resigned Bramble, James Peter as Director
11 April 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
7 December 2023
Appointed Brogan, Jane as Director
5 September 2023
Appointed Brackenbury, Craig Steven as Director
12 September 2022
Resigned Burdett, Louisa Sachiko as Director
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
Appointed Mason, Christopher Paul as Director
12 September 2022
Appointed Ellinor, Graham Mark as Director
12 September 2022
Resigned Thomas, Marina Louise as Director
12 September 2022
Resigned Garard, Andrew Sheldon as Director
12 September 2022
Resigned Pargeter, Ian Keith as Director
12 September 2022
Resigned Lewis, Katie as Director
12 September 2022
Appointed Bramble, James Peter as Director
12 September 2022
Resigned Wood, Antony as Director
12 September 2022
Appointed Elsey, James Alan David 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 Andrews, Charles James as Director
17 March 2010
Appointed O'Neill, Derek John as Director
17 March 2010
Appointed Pargeter, Ian Keith 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 October 2005
Appointed Clark, David Henry as Secretary
14 October 2005
Resigned Jackson, Katherine Anna as Secretary
15 August 2005
Appointed Young, Stephen Gareth as Director
15 August 2005
Appointed Twigger, Terence as Director
31 July 2005
Resigned Morgan, David Trevor as Director
14 December 2004
Resigned Richmond, Edward as Director
8 October 2004
Appointed Clark, David Henry as Director
24 August 2004
Resigned Johnson, David Graham as Director
24 August 2004
Resigned Unruh, David Ernie as Director
24 August 2004
Resigned Whelan, John Thomas as Director
24 August 2004
Appointed Jackson, Katherine Anna as Secretary
24 August 2004
Appointed Morgan, David Trevor as Director
24 August 2004
Resigned Bertouille, Bradley M as Director
24 August 2004
Resigned Walker, Steven Michael as Director
24 August 2004
Resigned Shaw, David W as Director
24 August 2004
Resigned Walker, Steven Michael as Secretary
24 August 2004
Appointed Green, Philip Ernest as Director
22 August 2004
Appointed Richmond, Edward as Director
20 June 2003
Resigned Walton-Knight, Bernard Piet as Director
8 March 2002
Resigned Hamaberg, Robert Courtney as Director
31 December 2001
Appointed Shaw, David W as Director
31 December 2001
Appointed Bertouille, Bradley M as Director
1 October 1998
Appointed Whelan, John Thomas as Director
1 October 1998
Appointed Walker, Steven Michael as Director
1 October 1998
Appointed Hamaberg, Robert Courtney as Director
30 September 1998
Resigned Thom, James Demmink as Director
30 September 1998
Appointed Walker, Steven Michael as Secretary
30 September 1998
Resigned O'Donovan, Kathleen Anne as Director
30 September 1998
Resigned Stevens, David John as Director
30 September 1998
Resigned Invensys Secretaries Limited as Corporate Secretary
29 September 1998
Appointed Unruh, David Ernie as Director
29 September 1998
Appointed Johnson, David Graham as Director
29 September 1998
Appointed Walton-Knight, Bernard Piet as Director
15 May 1998
Appointed Invensys Secretaries Limited as Corporate Secretary
15 May 1998
Appointed Thom, James Demmink as Director
15 May 1998
Appointed O'Donovan, Kathleen Anne as Director
15 May 1998
Appointed Stevens, David John as Director
15 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1997
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 00995293

Holdings 1

Companies where Meggitt Aerospace Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 188

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 August 2026
29 August 2026Termination of appointment of a director
5 April 2026Full accounts30 June 2025
8 August 2025Confirmation statement with no updates1 August 2025
3 April 2025Full accounts30 June 2024
Show all 188 filings

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Meggitt Limited

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