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 Plan Trustees Limited
- Incorporated
- 21 June 1999 (27 years)
- Previously known as
- Dunlop Aerospace Trustees Limited (until 24 June 2009)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Dormant Company (99999)
- Directors
- Jane YoungJonathan James Facer
- Controlled by
- Jonathan James FacerIan Keith Pargeter
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2nd FloorSuite 2ABreakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Officers 7 active
Officer details are public data from the Companies House register.
Young, Jane
Director · Appointed 16 January 2024
British
Born August 1967 (59)
Facer, Jonathan James
Director · Appointed 9 March 2022
British
Born October 1967 (59)
Corporate Director · Appointed 24 September 2020
Withers, Scott Paul
Director · Appointed 11 September 2019
British
Born February 1968 (58)
Plevin, Adrian Richard
Director · Appointed 13 March 2019
British
Born June 1972 (54)
Director · Appointed 6 April 2009
British
Born March 1936 (90)
Director · Appointed 6 April 2009
British
Born April 1965 (61)
Officer history (25 former)
16 January 2024
Appointed Young, Jane as Director
31 December 2022
Resigned Towers, Stuart John William as Director
29 September 2022
Resigned Thomas, Marina Louise as Secretary
29 September 2022
9 March 2022
Appointed Facer, Jonathan James as Director
9 March 2022
24 September 2020
24 September 2020
31 July 2020
Resigned Hughes, Michelle as Director
1 April 2020
31 March 2020
11 September 2019
Appointed Withers, Scott Paul as Director
31 July 2019
Resigned Rock, Alan Reginald as Director
13 March 2019
Resigned O'Donnell, Gary as Director
13 March 2019
Resigned Watson, Stewart Robert as Director
13 March 2019
Appointed Towers, Stuart John William as Director
13 March 2019
Appointed Plevin, Adrian Richard as Director
20 June 2017
Appointed Rock, Alan Reginald as Director
20 June 2017
Appointed Hughes, Michelle as Director
31 December 2016
21 December 2016
Resigned Hougham, Robert Michael as Director
4 December 2013
4 December 2013
2 December 2013
Appointed Thomas, Marina Louise as Secretary
2 December 2013
15 October 2013
15 October 2013
Appointed Hougham, Robert Michael as Director
19 October 2012
27 July 2009
6 April 2009
6 April 2009
6 April 2009
6 April 2009
6 April 2009
6 April 2009
Appointed Watson, Stewart Robert as Director
6 April 2009
Resigned Vaughan, Keith as Director
16 October 2008
Appointed O'Donnell, Gary as Director
31 January 2008
Resigned Mclaughlin, Thomas Joseph as Director
16 May 2007
16 May 2007
14 February 2007
14 February 2007
26 July 2006
26 July 2006
27 February 2006
27 February 2006
27 February 2006
1 February 2006
17 June 2005
Appointed Vaughan, Keith as Director
14 March 2005
28 February 2005
Resigned Chamberlain, William Edward as Director
5 August 1999
Appointed Mclaughlin, Thomas Joseph as Director
5 August 1999
Appointed Chamberlain, William Edward as Director
21 June 1999
21 June 1999
21 June 1999
21 June 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan James Facer
Individual · Notified 26 July 2022
Holds 25–50% of voting rights
British
Born October 1967 (59)
British
Born April 1965 (61)
Former controllers (2)
26 July 2022
31 December 2016
Ceased Robin Young — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 30 March 2026 | Registered office address changed | |||
| 16 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 26 March 2025 | Accounts for a dormant company | 30 June 2024 |
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