Meggitt International Holdings Limited

Active07816643 Private limited company

Incorporated: 19 October 2011 (15 years)
Previously known as: Llamaflame Limited (until 13 December 2011)
Industry: Non-trading company (74990)
Directors: Jennifer Jane Rosemary Weir
Robert David Parker
Owned by: Meggitt 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

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 (17 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 Lewis, Katie as Director

12 September 2022

Appointed Elsey, James Alan David as Director

12 September 2022

Resigned Garard, Andrew Sheldon as Director

12 September 2022

Resigned Thomas, Marina Louise as Director

12 September 2022

Resigned Wood, Antony as Director

12 September 2022

Appointed Ellinor, Graham Mark as Director

12 September 2022

Resigned Burdett, Louisa Sachiko as Director

12 September 2022

Resigned Grant, Simon Robert as Secretary

17 May 2021

Appointed Garard, Andrew Sheldon as Director

1 April 2020

Appointed Lewis, Katie 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

Resigned Thomas, Marina Louise as Secretary

28 October 2016

Appointed Grant, Simon Robert as Secretary

2 December 2013

Appointed Webb, Douglas Russell as Director

2 December 2013

Resigned Young, Mark Lees as Director

2 December 2013

Appointed Thomas, Marina Louise as Director

1 May 2013

Resigned Twigger, Terence as Director

30 November 2011

Appointed Green, Philip Ernest as Director

30 November 2011

Appointed Young, Stephen Gareth as Director

30 November 2011

Appointed Thomas, Marina Louise as Secretary

30 November 2011

Appointed Young, Mark Lees as Director

30 November 2011

Appointed Twigger, Terence as Director

30 November 2011

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

30 November 2011

Resigned Levy, Adrian Joseph Morris as Director

30 November 2011

Resigned Pudge, David John as Director

19 October 2011

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

19 October 2011

Appointed Levy, Adrian Joseph Morris as Director

19 October 2011

Appointed Pudge, David John as Director

Ownership 1 active

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

Meggitt Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00432989

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 This company 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 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 96

Date	Description	Made Up To
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
29 March 2026	Full accounts	30 June 2025
11 August 2025	Confirmation statement with no updates	1 August 2025