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Meggitt Properties Limited
Adresa
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
VAT ID (DIČ) no VAT ID available
Company No. 00236045 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    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
    Ellinor, Graham Mark Coventry, England Status: Ceased Notified: 26/09/2022 Ceased: 08/03/2024 Role: Secretary
    Elsey, James Alan David Coventry, England Status: Ceased Notified: 12/09/2022 Ceased: 18/12/2024 Date of Birth: 08/1970 Occupation: Hr Director Role: Director Country of Residence: England Nationality: Scottish
    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
    Thomas, Marina Louise Coventry, England Status: Ceased Notified: 02/12/2013 Ceased: 12/09/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Wood, Antony Coventry, England Status: Ceased Notified: 01/01/2018 Ceased: 12/09/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bells Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00328958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bestobell Insulation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00905741 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
    •
    gb-flag GB Bestobell Mobrey Limited Status: Active Notified: 06/04/2016 Companies House Number: 00283404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cavehurst Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meggitt (Canford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01585277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meggitt (Tarrant) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00115044 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
    •
    gb-flag Meggitt (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00629814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Meggitt (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00629814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Meggitt (UK) Limited | Meggitt Customer Services & Support Division of Meggitt (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00629814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Piher International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01023570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •