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Nom

Meggitt Acquisition Limited

Adresse
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02005787 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Beargrip Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Meggitt International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07816643 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (6)

    Source: Companies House
    Elsey, James Alan David Coventry, England Status: Active Notified: 12/09/2022 Date of Birth: 08/1970 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Robert David Coventry, England Status: Active Notified: 26/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Jennifer Jane Rosemary Coventry, England Status: Active Notified: 11/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ellinor, Graham Mark Coventry, England Status: Ceased Notified: 12/09/2022 Ceased: 08/04/2024 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Garard, Andrew Sheldon Coventry, England Status: Ceased Notified: 17/05/2021 Ceased: 12/09/2022 Occupation: Group General Counsel & Director Corporate Affairs Role: Director Country of Residence: England Nationality: British
    Lewis, Katie Coventry, England Status: Ceased Notified: 01/04/2020 Ceased: 12/09/2022 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dunlop Aerospace Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03573726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors