Dunlop Aerospace Group Limited

Active03573726 Private limited company

Incorporated: 2 June 1998 (28 years)
Industry: Non-trading company (74990)
Directors: Jennifer Jane Rosemary Weir
Robert David Parker
Owned by: Meggitt Acquisition Limited
Accounts type: Full
Region: East of England
Address: 2nd Floor
Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

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

Officers 2 active

Officer details are public data from the Companies House register.

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)

Parker, Robert David

Director · Appointed 26 February 2024

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

British

Born September 1974 (52)

Officer history (32 former)

18 December 2024

Resigned Elsey, James Alan David as Director

11 April 2024

Appointed Weir, Jennifer Jane Rosemary as Director

8 March 2024

Resigned Ellinor, Graham Mark as Director

26 February 2024

Appointed Parker, Robert David as Director

12 September 2022

Resigned Grant, Simon Robert as Secretary

12 September 2022

Appointed Elsey, James Alan David as Director

12 September 2022

Resigned Lewis, Katie as Director

12 September 2022

Resigned Thomas, Marina Louise as Director

12 September 2022

Appointed Ellinor, Graham Mark as Director

12 September 2022

Resigned Pargeter, Ian Keith as Director

1 April 2020

Appointed Lewis, Katie as Director

28 October 2016

Appointed Grant, Simon Robert as Secretary

28 October 2016

Resigned Thomas, Marina Louise as Secretary

2 December 2013

Appointed Thomas, Marina Louise as Director

2 December 2013

Resigned Young, Mark Lees as Director

2 December 2013

Appointed Pargeter, Ian Keith as Director

2 December 2013

Resigned Green, Philip Ernest as Director

31 May 2007

Resigned Clark, David Henry as Director

26 July 2006

Appointed Young, Mark Lees as Director

1 January 2006

Appointed Thomas, Marina Louise as Secretary

1 January 2006

Resigned Clark, David Henry as Secretary

15 October 2005

Appointed Clark, David Henry as Secretary

14 October 2005

Resigned Jackson, Katherine Anna as Secretary

31 July 2005

Resigned Morgan, David Trevor as Director

8 October 2004

Appointed Clark, David Henry as Director

24 August 2004

Resigned Green, Harry as Director

24 August 2004

Resigned Doughty, Nigel Edward as Director

24 August 2004

Appointed Jackson, Katherine Anna as Secretary

24 August 2004

Resigned Clarke, Bruce as Director

24 August 2004

Resigned Johnson, David Graham as Secretary

24 August 2004

Appointed Green, Philip Ernest as Director

24 August 2004

Appointed Morgan, David Trevor as Director

24 August 2004

Resigned Shaw, David W as Director

24 August 2004

Resigned Unruh, David Ernie as Director

24 August 2004

Resigned Terry, Kenneth John as Director

20 August 2004

Appointed Clarke, Bruce as Director

31 March 2003

Appointed Johnson, David Graham as Secretary

31 March 2003

Resigned Walton-Knight, Bernard Piet as Secretary

12 March 2003

Appointed Green, Harry as Director

4 February 2003

Resigned Luzak, Kevin as Director

8 March 2002

Resigned Hamaberg, Robert Courtney as Director

31 December 2001

Appointed Shaw, David W as Director

2 December 1998

Appointed Luzak, Kevin as Director

1 October 1998

Appointed Doughty, Nigel Edward as Director

1 October 1998

Appointed Terry, Kenneth John as Director

30 September 1998

Resigned Bertouille, Brad as Director

30 September 1998

Resigned Johnson, David Graham as Director

30 September 1998

Resigned Walton-Knight, Bernard Piet as Director

30 September 1998

Resigned Shaw, David W as Director

30 September 1998

Resigned Walker, Steven Michael as Director

30 September 1998

Resigned Whelan, John Thomas as Director

24 July 1998

Appointed Shaw, David W as Director

24 July 1998

Appointed Unruh, David Ernie as Director

24 July 1998

Appointed Walton-Knight, Bernard Piet as Director

24 July 1998

Appointed Hamaberg, Robert Courtney as Director

24 July 1998

Appointed Walker, Steven Michael as Director

24 July 1998

Appointed Walton-Knight, Bernard Piet as Secretary

24 July 1998

Appointed Johnson, David Graham as Director

24 July 1998

Appointed Whelan, John Thomas as Director

24 July 1998

Appointed Bertouille, Brad as Director

24 July 1998

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

24 July 1998

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

24 July 1998

Resigned Travers Smith Limited as Corporate Nominee Director

2 June 1998

Appointed Travers Smith Limited as Corporate Nominee Director

2 June 1998

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

2 June 1998

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Meggitt Acquisition Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02005787

Holdings 1

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

Dunlop Aerospace Holdings Limited

Owns 75–100% of shares

Active

Group structure 37 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 This company 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 226

Date	Description	Made Up To
27 October 2026	Change of details for a person with significant control
18 August 2026	Confirmation statement with no updates	1 August 2026
24 April 2026	Registered office address changed
4 March 2026	Full accounts	30 June 2025
7 August 2025	Confirmation statement with no updates	1 August 2025