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MEGGITT PLC

Learn more about MEGGITT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW

MEGGITT PLC on the map

Company type: Public Limited Company
Company number: 00432989
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.11
last member list: 2013.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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06/04/16 TREASURY CAPITAL GBP 14733.5
Form type: SH04
Date: 2016.04.21
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23/03/16 TREASURY CAPITAL GBP 14873.65
Form type: SH04
Date: 2016.04.11
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09/03/16 TREASURY CAPITAL GBP 15372.4
Form type: SH04
Date: 2016.03.22
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17/02/16 TREASURY CAPITAL GBP 16476.5
Form type: SH04
Date: 2016.02.25
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27/01/16 TREASURY CAPITAL GBP 16636.1
Form type: SH04
Date: 2016.02.10
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20/01/16 TREASURY CAPITAL GBP 16866.55
Form type: SH04
Date: 2016.02.05
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13/01/16 TREASURY CAPITAL GBP 17036.15
Form type: SH04
Date: 2016.02.02
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06/01/16 TREASURY CAPITAL GBP 17065.95
Form type: SH04
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2016.01.04
£2.95
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09/12/15 TREASURY CAPITAL GBP 17548.3
Form type: SH04
Date: 2015.12.22
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02/12/15 TREASURY CAPITAL GBP 17718.95
Form type: SH04
Date: 2015.12.16
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25/11/15 TREASURY CAPITAL GBP 17762.95
Form type: SH04
Date: 2015.12.08
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18/11/15 TREASURY CAPITAL GBP 18021.65
Form type: SH04
Date: 2015.11.30
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11/11/15 TREASURY CAPITAL GBP 18888.3
Form type: SH04
Date: 2015.11.25
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02/11/15 TREASURY CAPITAL GBP 24745
Form type: SH04
Date: 2015.11.23
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04/11/15 TREASURY CAPITAL GBP 22895.8
Form type: SH04
Date: 2015.11.23
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20/10/15 TREASURY CAPITAL GBP 67210.2
Form type: SH04
Date: 2015.11.02
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02/10/15 TREASURY CAPITAL GBP 67246.5
Form type: SH04
Date: 2015.10.19
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04/09/15 STATEMENT OF CAPITAL GBP 38775924
Form type: SH07
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 38775924
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03/09/15 STATEMENT OF CAPITAL GBP 38790024
Form type: SH07
Date: 2015.10.12
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01/09/15 STATEMENT OF CAPITAL GBP 38804224
Form type: SH07
Date: 2015.10.12
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28/08/15 STATEMENT OF CAPITAL GBP 38817043
Form type: SH07
Date: 2015.10.12
£2.95
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27/08/15 STATEMENT OF CAPITAL GBP 38837495
Form type: SH07
Date: 2015.10.12
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26/08/15 STATEMENT OF CAPITAL GBP 38857770
Form type: SH07
Date: 2015.10.12
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25/08/15 STATEMENT OF CAPITAL GBP 38876970
Form type: SH07
Date: 2015.10.12
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24/08/15 STATEMENT OF CAPITAL GBP 38895920
Form type: SH07
Date: 2015.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.12
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DIRECTOR APPOINTED MR COLIN RICHARD DAY
Form type: AP01
Date: 2015.10.06
£2.95
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01/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.02
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21/08/15 STATEMENT OF CAPITAL GBP 38913770
Form type: SH07
Date: 2015.09.24
£2.95
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20/08/15 STATEMENT OF CAPITAL GBP 38937620
Form type: SH07
Date: 2015.09.24
£2.95
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09/09/15 TREASURY CAPITAL GBP 67461.6
Form type: SH04
Date: 2015.09.24
£2.95
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26/08/15 TREASURY CAPITAL GBP 67568.8
Form type: SH04
Date: 2015.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/08/15 TREASURY CAPITAL GBP 67634.1
Form type: SH03
Date: 2015.09.24
£2.95
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13/08/15 STATEMENT OF CAPITAL GBP 38961320
Form type: SH07
Date: 2015.09.07
£2.95
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12/08/15 STATEMENT OF CAPITAL GBP 38982320
Form type: SH07
Date: 2015.09.07
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11/08/15 STATEMENT OF CAPITAL GBP 39002707
Form type: SH07
Date: 2015.09.07
£2.95
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10/08/15 STATEMENT OF CAPITAL GBP 39024057
Form type: SH07
Date: 2015.09.07
£2.95
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18/08/15 TREASURY CAPITAL GBP 4722.2
Form type: SH04
Date: 2015.09.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/08/15 TREASURY CAPITAL GBP 13584.25
Form type: SH03
Date: 2015.09.07
£2.95
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03/08/15 STATEMENT OF CAPITAL GBP 39045307
Form type: SH07
Date: 2015.09.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.04
£2.95
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31/07/15 STATEMENT OF CAPITAL GBP 39048457
Form type: SH07
Date: 2015.08.25
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30/07/15 STATEMENT OF CAPITAL GBP 39051655
Form type: SH07
Date: 2015.08.25
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29/07/15 STATEMENT OF CAPITAL GBP 39054022
Form type: SH07
Date: 2015.08.25
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28/07/15 STATEMENT OF CAPITAL GBP 39055869
Form type: SH07
Date: 2015.08.25
£2.95
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27/07/15 STATEMENT OF CAPITAL GBP 39059274
Form type: SH07
Date: 2015.08.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.25
£2.95
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24/07/15 STATEMENT OF CAPITAL GBP 39062772
Form type: SH07
Date: 2015.08.20
£2.95
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23/07/15 STATEMENT OF CAPITAL GBP 39066053
Form type: SH07
Date: 2015.08.20
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22/07/15 STATEMENT OF CAPITAL GBP 39068872
Form type: SH07
Date: 2015.08.20
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21/07/15 STATEMENT OF CAPITAL GBP 39076774
Form type: SH07
Date: 2015.08.20
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20/07/15 STATEMENT OF CAPITAL GBP 39082940
Form type: SH07
Date: 2015.08.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2015.08.14
£2.95
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12/08/15 STATEMENT OF CAPITAL GBP 39173409.75
Form type: SH01
Date: 2015.08.12
£2.95
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17/07/15 STATEMENT OF CAPITAL GBP 39088001
Form type: SH07
Date: 2015.08.11
£2.95
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16/07/15 STATEMENT OF CAPITAL GBP 39090883
Form type: SH07
Date: 2015.08.11
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15/07/15 STATEMENT OF CAPITAL GBP 39093550
Form type: SH07
Date: 2015.08.11

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Company directors and board members:

MARINA LOUISE THOMAS (current)
Secretary, 2012.11.01
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
GUY SERGE BERRUYER (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.10.02
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
COLIN RICHARD DAY (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.10.01
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
ALISON JANE PATRICIA GOLIGHER (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.10.30
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
PHILIP ERNEST GREEN (current)
Director, CHARTERED SECRETARY, 2001.01.02
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
PAUL HEIDEN (current)
Director, COMPANY DIRECTOR, 2010.06.03
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
BRENDA REICHELDERFER (current)
Director, SENIOR VICE PRESIDENT AND MANAGING DIRECTOR, 2011.06.07
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
ANTHONY NIGEL RUSSELL RUDD (current)
Director, 2015.03.01
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
DOUGLAS RUSSELL WEBB (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.06
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
STEPHEN GARETH YOUNG (current)
Director, CHIEF EXECUTIVE, 2004.01.01
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
PHILIP ERNEST GREEN (resigned)
Secretary, 1994.07.28 - 2006.06.29
17 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
MALCOLM SELWYN SHAW (resigned)
Secretary, 1991.06.19 - 1994.05.31
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET
TERENCE TWIGGER (resigned)
Secretary, 1994.05.31 - 1994.07.28
THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE
MARK LEES YOUNG (resigned)
Secretary, COMPANY SECRETARY, 2006.06.29 - 2012.11.01
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL , AIRPORT CHRISTCHURCH
BH23 6EW, DORSET
DAVID HENRY CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1992.12.21
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
KENNETH HOWARD COATES (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1998.04.04
LEWENS LEWENS LANE , WIMBORNE
BH21 1LE, DORSET
ALAN GEORGE COX (resigned)
Director, COMPANY DIRECTOR, 1996.05.23 - 2011.02.24
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL , AIRPORT CHRISTCHURCH
BH23 6EW, DORSET
PHILIP GOTSALL COX (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.09.27 - 2015.01.31
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
JAMES DONALD DRIVER (resigned)
Director, CONSULTANT, 1991.06.19 - 1996.05.23
LITTLEFIELD DEDSWELL DRIVE WEST CLANDON , GUILDFORD
GU4 7TQ, SURREY
DOUGLAS BROWNLEE GEMMELL (resigned)
Director, BUSINESS UNIT MANAGING DIRECTO, 1997.10.31 - 1999.12.31
SORREL HALE PURLIEU , FORDINGBRIDGE
SP6 2NN, HAMPSHIRE
RICHARD WILLIAM GREAVES (resigned)
Director, BUSINESS UNIT MANAGING DIRECTO, 2001.01.02 - 2005.03.01
IMP DU PRA DU HAUT 2 , 1728 ROSSENS
SWITZERLAND
PETER JOHN HILL (resigned)
Director, 2004.01.01 - 2010.03.31
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL , AIRPORT CHRISTCHURCH
BH23 6EW, DORSET
NORMAN CHARLES IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.05.25
HUNTERS WOOD , ASCOT
SL5 8AW, BERKSHIRE
ERIC JAMES LEWIS (resigned)
Director, BUSINESS UNIT MANAGING DIR, 1999.01.05 - 2001.01.15
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1996.01.05
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
RICHARD FRANCIS NEEDHAM (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 2002.05.23
THE CROFT HOUSE SOMERFORD KEYNES , CIRENCESTER
GL7 6DW, GLOUCESTERSHIRE
CHRISTOPHER JOHN RICKARD (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.06.01 - 2003.12.31
WOODSIDE BUTTERFURLONG ROAD , WEST GRIMSTEAD
SP5 3RR, WILTSHIRE
DAVID ANTHONY ROBINS (resigned)
Director, COMPANY DIRECTOR, 2002.01.31 - 2014.05.07
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL , AIRPORT CHRISTCHURCH
BH23 6EW, DORSET
PAUL JEFFREY RYDER (resigned)
Director, EXECUTIVE DIRECTOR-OPERATIONS, 1995.01.19 - 1997.01.10
THE OLD RECTORY FARNHAM , BLANDFORD FORUM
DT11 8DE, DORSET
MALCOLM SELWYN SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1992.12.21
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET
DONALD MAURICE SPIERS (resigned)
Director, ENGINEERING CONSULTANT, 1995.02.23 - 2003.05.22
20 PADDOCK CLOSE , CAMBERLEY
GU15 2BN, SURREY
MICHAEL ALBERT STACEY (resigned)
Director, COMPANY CHAIRMAN, 1992.07.23 - 2004.06.30
VINES HOUSE , HORTON
BH21 7JA, DORSET
JOHN JOSEPH STOBIE (resigned)
Director, BUSINESS UNIT MD, 2001.01.02 - 2005.03.01
32140 MOUNTAIN SHADOW , ACTON
CALIFORNIA 93510
AMERICA
COLIN GEORGE TERRY (resigned)
Director, AEROSPACE CONSULTANT, 2003.02.27 - 2015.04.23
ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6EW, DORSET
ENGLAND
JOHN DEVEREUX TREACHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1995.05.25
22 NEWTON ROAD , LONDON
W2 5LT

Companies near to MEGGITT PLC

  • VIBRO-METER LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MICROPONENT DEVELOPMENT LIMITED - ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6EW
  • DUNLOP AEROSPACE LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT ENGINEERING LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • BELLS ENGINEERING LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT (PAMPHILL) LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • BAJ COATINGS LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • KING TOOL INTERNATIONAL LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • BESTOBELL MOBREY LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • NEGRETTI LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT PROPERTIES PLC - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • BESTOBELL SPARLING LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • PRECISION MICRO LIMITED - ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • ATLANTIC HOUSE PENSION TRUSTEE LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • TRI-SCAN LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW

Information about the Public Limited Company MEGGITT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data