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 Finance Limited
- Incorporated
- 19 October 2011 (15 years)
- Previously known as
- Llamafield Limited (until 12 December 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 (13 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 March 2020
Resigned Oneill, Derek John as Director
28 October 2016
Resigned Thomas, Marina Louise as Secretary
28 October 2016
Appointed Grant, Simon Robert as Secretary
2 December 2013
2 December 2013
2 December 2013
2 December 2013
12 December 2011
Appointed Oneill, Derek John as Director
12 December 2011
Appointed Thomas, Marina Louise as Secretary
12 December 2011
12 December 2011
12 December 2011
12 December 2011
12 December 2011
19 October 2011
19 October 2011
19 October 2011
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. 07816643
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 This company 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 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 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 24 April 2026 | Registered office address changed | |||
| 12 March 2026 | Full accounts | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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