1
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
- now 01503779LORAL EUROPE LIMITED - 1989-07-18
LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
ROLM U.K. LIMITED - 1986-01-07
RIVERTRAIL LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-28 ~ 2022-09-12
IIF 43 - Secretary → ME
2
AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
02667393 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 29 - Secretary → ME
3
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
- now 01304446STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-10-28 ~ 2022-09-12
IIF 44 - Secretary → ME
4
AVICA AEROSPACE DUCTING LIMITED
- now 12860653 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (15 parents)
Officer
2020-09-07 ~ 2021-01-30
IIF 72 - Secretary → ME
5
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 30 - Secretary → ME
6
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents, 5 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 14 - Secretary → ME
7
BESTOBELL AVIATION PRODUCTS LIMITED
00101971 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 57 - Secretary → ME
8
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 21 - Secretary → ME
9
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 45 - Secretary → ME
10
BESTOBELL METERFLOW LIMITED
- now 00610154EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 52 - Secretary → ME
11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 12 - Secretary → ME
12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 40 - Secretary → ME
13
BESTOBELL SPARLING LIMITED
- now 01543868HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 19 - Secretary → ME
14
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 36 - Secretary → ME
15
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2016-10-28 ~ 2018-04-21
IIF 2 - Secretary → ME
16
DUNLOP AEROSPACE GROUP LIMITED
- now 03573726DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-10-28 ~ 2022-09-12
IIF 60 - Secretary → ME
17
DUNLOP AEROSPACE HOLDINGS LIMITED
- now 03599235DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-10-28 ~ 2022-09-12
IIF 17 - Secretary → ME
18
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED - 2007-09-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 33 - Secretary → ME
19
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
- now 03599223DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 35 - Secretary → ME
20
DUNLOP AEROSPACE OVERSEAS LIMITED
- now 03599227DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-10-28 ~ 2022-09-12
IIF 38 - Secretary → ME
21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-10-28 ~ 2022-09-12
IIF 66 - Secretary → ME
22
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 42 - Secretary → ME
23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 49 - Secretary → ME
24
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents, 6 offsprings)
Officer
2016-10-28 ~ 2018-04-21
IIF 7 - Secretary → ME
25
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 11 - Secretary → ME
26
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-3,972,451 GBP2020-12-31
Officer
2022-01-13 ~ 2022-09-12
IIF 70 - Secretary → ME
27
INTEGRATED TARGET SERVICES LIMITED
- now 02459186SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 34 - Secretary → ME
28
INVERIS TRAINING SOLUTIONS LIMITED - now
MEGGITT TRAINING SYSTEMS LIMITED
- 2020-08-16
02689398FIREARMS TRAINING SYSTEMS LIMITED
- 2016-10-28
02689398LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
HAYS CONSULTING LIMITED - 1992-07-08
SIMPLEBASIS LIMITED - 1992-03-26
Unit 6 Axiom Orbital Park, Ashford, Kent, England
Active Corporate (31 parents)
Equity (Company account)
4,880,874 GBP2023-12-31
Officer
2016-10-28 ~ 2020-06-30
IIF 47 - Secretary → ME
29
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (14 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 64 - Secretary → ME
30
KING TOOL INTERNATIONAL LIMITED
01118702 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 18 - Secretary → ME
31
MEGGITT (CANFORD) LIMITED
- now 01585277LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 37 - Secretary → ME
32
MEGGITT (COLEHILL) LIMITED
- now 02982390COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 65 - Secretary → ME
33
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 63 - Secretary → ME
34
SPARKLEGLEN LIMITED
- 2017-10-20
03114566 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 68 - Secretary → ME
35
ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
- 2018-09-14
01807904SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 62 - Secretary → ME
36
MEGGITT (PAMPHILL) LIMITED
- now 01025954FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 20 - Secretary → ME
37
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 15 - Secretary → ME
38
MEGGITT (SAPPHIRE) LIMITED
- now 02046427ENDEVCO U.K. LIMITED
- 2019-08-13
02046427AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 31 - Secretary → ME
39
MEGGITT (SHAPWICK) LIMITED
- now 02466403LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 27 - Secretary → ME
40
MEGGITT (TARRANT) LIMITED
- now 00115044BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 54 - Secretary → ME
41
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 25 - Secretary → ME
42
MEGGITT (WIMBORNE) LIMITED
- now 00591410METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 58 - Secretary → ME
43
MEGGITT ACQUISITION LIMITED
- now 02005787BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-28 ~ 2022-09-12
IIF 13 - Secretary → ME
44
MEGGITT ADVANCED COMPOSITES LIMITED
- now 03878561COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
CHELTON RADOMES LIMITED - 2006-06-12
BLAKEDEW 193 LIMITED - 2000-01-11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 55 - Secretary → ME
45
MEGGITT AEROSPACE HOLDINGS LIMITED
- now 03599229DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents, 3 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 48 - Secretary → ME
46
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 24 - Secretary → ME
47
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 56 - Secretary → ME
48
MEGGITT FILTRATION & TRANSFER LIMITED
- now 01656181DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 69 - Secretary → ME
49
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (13 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 67 - Secretary → ME
50
LLAMAFIELD LIMITED - 2011-12-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 59 - Secretary → ME
51
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 53 - Secretary → ME
52
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 9 - Secretary → ME
53
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
2016-10-28 ~ 2022-09-12
IIF 23 - Secretary → ME
54
MEGGITT PENSION TRUST LIMITED
- now 01303045BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (30 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 51 - Secretary → ME
55
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
2016-06-20 ~ 2022-09-26
IIF 26 - Secretary → ME
56
KEELEX 158 LIMITED - 1993-01-18
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2016-10-28 ~ 2018-04-21
IIF 4 - Secretary → ME
57
PERSIS 1 LIMITED - 2005-11-14
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2016-10-28 ~ 2018-04-21
IIF 1 - Secretary → ME
58
MICROPONENT DEVELOPMENT LIMITED
- now 01746862NESSBROOK LIMITED - 1983-11-23
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2016-10-28 ~ 2018-04-21
IIF 8 - Secretary → ME
59
MICROPONENTS (PLATES) LIMITED
- now 03218207ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2016-10-28 ~ 2018-04-21
IIF 5 - Secretary → ME
60
PRECISION MICRO LIMITED - 2004-06-01
PERSIS 2 LIMITED - 2003-10-24
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2016-10-28 ~ 2018-04-21
IIF 3 - Secretary → ME
61
NEGRETTI & ZAMBRA LIMITED
- now 00151729NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 16 - Secretary → ME
62
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 22 - Secretary → ME
63
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 39 - Secretary → ME
64
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (24 parents)
Officer
2016-10-28 ~ 2018-04-21
IIF 6 - Secretary → ME
65
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (35 parents)
Officer
2016-10-28 ~ 2016-12-21
IIF 71 - Secretary → ME
66
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 10 - Secretary → ME
67
TARGET TECHNOLOGY PETREL LIMITED
- now 02112225TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 46 - Secretary → ME
68
THE MICROSYSTEMS GROUP LIMITED
- now 01783824MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 50 - Secretary → ME
69
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 61 - Secretary → ME
70
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 41 - Secretary → ME
71
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 32 - Secretary → ME
72
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2016-10-28 ~ 2022-09-12
IIF 28 - Secretary → ME