TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Meggitt International Limited
Adresse
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02762956 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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: 25/03/2024 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 (4)

    gb-flag GB Aircraft Braking Systems Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01503779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 Meggitt Finance (Beta) Status: Active Notified: 06/04/2016 Companies House Number: 06707645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 Vibro-Meter Limited Status: Active Notified: 06/04/2016 Companies House Number: 00968906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 Whittaker Aerospace Status: Active Notified: 06/04/2016 Companies House Number: 02812314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •