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 Advanced Composites Limited
- Incorporated
- 17 November 1999 (26 years)
- Previously known as
- Cobham Advanced Composites Limited (until 25 November 2015)Chelton Radomes Limited (until 12 June 2006)Blakedew 193 Limited (until 11 January 2000)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- 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 26 February 2024
British
Born September 1974 (52)
Officer history (25 former)
18 December 2024
11 April 2024
8 March 2024
26 February 2024
12 September 2022
12 September 2022
12 September 2022
12 September 2022
12 September 2022
Resigned Grant, Simon Robert as Secretary
12 September 2022
1 April 2020
31 December 2019
31 December 2018
28 October 2016
Resigned Thomas, Marina Louise as Secretary
28 October 2016
Appointed Grant, Simon Robert as Secretary
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
Appointed Thomas, Marina Louise as Secretary
24 November 2015
Resigned Brace, Ian as Secretary
24 November 2015
Resigned Sweaney, Matthew Alexander as Director
19 December 2014
19 December 2014
Resigned Masterson, Edward Gerard as Secretary
19 December 2014
19 December 2014
Resigned Masterson, Edward Gerard as Director
19 December 2014
Appointed Brace, Ian as Secretary
19 December 2014
Appointed Sweaney, Matthew Alexander as Director
19 December 2014
3 May 2011
3 May 2011
3 May 2011
24 March 2009
22 July 2008
22 July 2008
Resigned Cook, Trevor as Director
24 November 2006
Resigned Bearfield, Peter as Director
20 September 2006
20 September 2006
Appointed Masterson, Edward Gerard as Secretary
20 September 2006
Appointed Masterson, Edward Gerard as Director
20 June 2005
31 August 2003
18 October 2002
Appointed Bearfield, Peter as Director
9 May 2000
20 April 2000
Appointed Cook, Trevor as Director
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
17 November 1999
17 November 1999
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. 03477890
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 8 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 17 March 2025 | Termination of appointment of a director |
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