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Nom

Meggitt Properties Limited
Adresse
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00236045 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    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
    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
    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 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    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 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 Meggitt (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00629814 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 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 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 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
    •