MEGGITT LIMITED

active Company number 00432989

Private Limited by Shares · Incorporated on 11th Apr 1947

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SIC code: 70100
Registered office: Coventry, CV7 9JU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

MEGGITT LIMITED is a private limited by shares company based in Coventry. It was incorporated on 11th Apr 1947 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

13 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CV7 9JU £2,086,703 as of 24th Aug 2020 View postcode page

Average price (all time) £2,561,550

Average price (since 2016) £2,561,550

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Brackenbury	Director	14th Jun 2024		British	View profile
James Elsey	Director	12th Sep 2022		Scottish	View profile
Christopher Mason	Director	12th Sep 2022	This company	British	View profile
Jennifer Weir	Director	11th Apr 2024		British	View profile
Jennifer Weir	Secretary	15th May 2025	This company	Not recorded	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MEGGITT FINANCE (BETA)	06707645	25th Sep 2008	dissolved
MEGGITT (HURN) LIMITED	03909532	19th Jan 2000	dissolved
MEGGITT AEROSPACE LIMITED	03477890	9th Dec 1997	active
PHOENIX TRAVEL (DORSET) LIMITED	02869150	4th Nov 1993	dissolved
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED	02667393	2nd Dec 1991	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 1947
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Apr 1947 Company incorporated
21st Dec 1992 David Clark appointed as Director
21st Dec 1992 David Clark resigned as Director
25th May 1993 Norman Ireland resigned as Director
31st May 1994 Malcolm Shaw resigned as Secretary
31st May 1994 Terence Twigger appointed as Secretary
28th Jul 1994 Terence Twigger resigned as Secretary
28th Jul 1994 Philip Green appointed as Secretary
19th Jan 1995 Paul Ryder appointed as Director
5th Jan 1996 Henry McCorkell resigned as Director
23rd May 1996 James Driver resigned as Director
23rd May 1996 Alan Cox appointed as Director
10th Jan 1997 Paul Ryder resigned as Director
31st Oct 1997 Douglas Gemmell appointed as Director
11th Dec 1997 Richard Needham appointed as Director
4th Apr 1998 Kenneth Coates resigned as Director
5th Jan 1999 Eric Lewis appointed as Director
31st Dec 1999 Douglas Gemmell resigned as Director
2nd Jan 2001 Richard Greaves appointed as Director
2nd Jan 2001 Philip Green appointed as Director
15th Jan 2001 Eric Lewis resigned as Director
1st Jun 2001 Christopher Rickard appointed as Director
31st Jan 2002 David Robins appointed as Director
23rd May 2002 Richard Needham resigned as Director
31st Dec 2003 Christopher Rickard resigned as Director
1st Jan 2004 Peter Hill appointed as Director
1st Mar 2005 Richard Greaves resigned as Director
29th Jun 2006 Philip Green resigned as Secretary
29th Jun 2006 Mark Young appointed as Secretary
31st Mar 2010 Peter Hill resigned as Director
3rd Jun 2010 Paul Heiden appointed as Director
24th Feb 2011 Alan Cox resigned as Director
7th Jun 2011 Brenda Reichelderfer appointed as Director
27th Sep 2012 Philip Cox appointed as Director
2nd Oct 2012 Guy Berruyer appointed as Director
1st Nov 2012 Mark Young resigned as Secretary
1st Nov 2012 Marina Thomas appointed as Secretary
7th May 2014 David Robins resigned as Director
30th Oct 2014 Alison Goligher appointed as Director
31st Jan 2015 Philip Cox resigned as Director
1st Mar 2015 Anthony Rudd appointed as Director
1st Oct 2015 Colin Day appointed as Director
1st Dec 2016 Antony Wood appointed as Director
27th Apr 2017 Brenda Reichelderfer resigned as Director
27th Apr 2017 Nancy Gioia appointed as Director
1st Jan 2019 Louisa Burdett appointed as Director
1st Jan 2019 Guy Hachey appointed as Director
25th Apr 2019 Paul Heiden resigned as Director
25th Apr 2019 Caroline Silver appointed as Director
31st Dec 2019 Philip Green resigned as Director
12th Sep 2022 Guy Berruyer resigned as Director
12th Sep 2022 Louisa Burdett resigned as Director
12th Sep 2022 Nancy Gioia resigned as Director
12th Sep 2022 Alison Goligher resigned as Director
12th Sep 2022 Guy Hachey resigned as Director
12th Sep 2022 Anthony Rudd resigned as Director
12th Sep 2022 Caroline Silver resigned as Director
12th Sep 2022 Graham Ellinor appointed as Director
12th Sep 2022 James Elsey appointed as Director
12th Sep 2022 Antony Wood resigned as Director
12th Sep 2022 Christopher Mason appointed as Director
12th Sep 2022 Colin Day resigned as Director
14th Sep 2022 James Bramble appointed as Director
26th Sep 2022 Marina Thomas resigned as Secretary
26th Sep 2022 Graham Ellinor appointed as Secretary
8th Mar 2023 Graham Ellinor resigned as Secretary
8th Apr 2024 Graham Ellinor resigned as Director
11th Apr 2024 Jennifer Weir appointed as Director
11th Jun 2024 James Bramble resigned as Director
14th Jun 2024 Craig Brackenbury appointed as Director
15th May 2025 Jennifer Weir appointed as Secretary
12th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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