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Nom	Meggitt Limited
Adresse	Pilot Way Ansty Business Park Coventry CV7 9JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	00432989 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Meggitt PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Parker Hannifin Corporation Status: Active Notified: 12/09/2022 Companies House Number: 00000034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brackenbury, Craig Steven Coventry, England Status: Active Notified: 14/06/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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: England Nationality: Scottish

Mason, Christopher Paul Coventry, England Status: Active Notified: 12/09/2022 Date of Birth: 01/1971 Occupation: Vp Operations Aerospace Group Emea Role: Director Country of Residence: Switzerland 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

Bramble, James Peter Coventry, England Status: Ceased Notified: 14/09/2022 Ceased: 11/06/2024 Date of Birth: 11/1981 Occupation: Engineering Director & Site Lead 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: 08/03/2023 Role: Secretary

Wood, Antony Coventry, England Status: Ceased Notified: 01/12/2016 Ceased: 12/09/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Dunlop Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654216 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 KDG Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01949016 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 Meggitt (Pamphill) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01025954 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 Meggitt (Wimborne) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00591410 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 Meggitt Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00613426 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

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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

GB Meggitt Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01303045 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 Negretti & Zambra Limited Status: Active Notified: 06/04/2016 Companies House Number: 00151729 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 Negretti Limited Status: Active Notified: 06/04/2016 Companies House Number: 00314849 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

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GB The Microsystems Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01783824 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

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Meggitt Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)