1
STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-05-27 ~ 2007-05-31IIF 81 - director → ME
1994-05-27 ~ 2006-01-01IIF 63 - secretary → ME
2
HOWMAR INTERNATIONAL LIMITED - 1998-03-02
100 New Bridge Street, London, United KingdomCorporate (4 parents)
Officer
1994-03-21 ~ 1995-12-21IIF 84 - director → ME
1992-04-03 ~ 1995-12-21IIF 42 - secretary → ME
3
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 100 - director → ME
1991-12-16 ~ 2006-01-01IIF 47 - secretary → ME
4
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 5 offsprings)
Officer
~ 2007-05-31IIF 126 - director → ME
~ 2006-01-01IIF 53 - secretary → ME
5
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 88 - director → ME
1991-02-15 ~ 2006-01-01IIF 49 - secretary → ME
6
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 92 - director → ME
~ 2006-01-01IIF 46 - secretary → ME
7
Timberly, South Street, Axminster, Devon, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2003-01-13IIF 95 - director → ME
~ 2003-01-13IIF 54 - secretary → ME
8
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 106 - director → ME
~ 2006-01-01IIF 48 - secretary → ME
9
EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 79 - director → ME
~ 2006-01-01IIF 44 - secretary → ME
10
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 107 - director → ME
~ 2006-01-01IIF 55 - secretary → ME
11
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 112 - director → ME
1991-06-28 ~ 2006-01-01IIF 64 - secretary → ME
12
HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
~ 2007-05-31IIF 90 - director → ME
~ 2006-01-01IIF 43 - secretary → ME
13
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
SERCK BAKER LIMITED - 1998-02-19
DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
100 New Bridge Street, London, United KingdomCorporate (5 parents)
Officer
~ 1995-12-21IIF 102 - director → ME
~ 1995-12-21IIF 51 - secretary → ME
14
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1995-12-21 ~ 2007-05-31IIF 77 - director → ME
1995-12-21 ~ 2006-01-01IIF 60 - secretary → ME
15
DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31IIF 71 - director → ME
2005-10-15 ~ 2006-01-01IIF 19 - secretary → ME
16
DUNLOP 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31IIF 74 - director → ME
2005-10-15 ~ 2006-01-01IIF 13 - secretary → ME
17
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED - 2007-09-12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 78 - director → ME
~ 2006-01-01IIF 14 - secretary → ME
18
DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2004-10-08 ~ 2007-05-31IIF 69 - director → ME
2005-10-15 ~ 2006-01-01IIF 41 - secretary → ME
19
DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31IIF 70 - director → ME
2005-10-15 ~ 2006-01-01IIF 35 - secretary → ME
20
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31IIF 72 - director → ME
2005-10-15 ~ 2006-01-01IIF 59 - secretary → ME
21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31IIF 65 - director → ME
2005-10-15 ~ 2006-01-01IIF 58 - secretary → ME
22
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 116 - director → ME
~ 2006-01-01IIF 34 - secretary → ME
23
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
MICROSYSTEM DESIGN LIMITED - 1990-12-11
10 Willis Way, Fleets Industrial Estate, Poole, DorsetCorporate (4 parents)
Officer
~ 2002-11-13IIF 113 - director → ME
~ 2002-11-13IIF 30 - secretary → ME
24
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2001-01-02 ~ 2007-05-31IIF 111 - director → ME
1994-05-18 ~ 1997-01-10IIF 119 - director → ME
2001-01-02 ~ 2006-01-01IIF 20 - secretary → ME
~ 1997-01-10IIF 36 - secretary → ME
25
SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
~ 2007-05-31IIF 108 - director → ME
~ 2006-01-01IIF 40 - secretary → ME
26
MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
HAYS CONSULTING LIMITED - 1992-07-08
SIMPLEBASIS LIMITED - 1992-03-26
Unit 6 Axiom Orbital Park, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
6,392,792 GBP2019-12-31
Officer
2006-11-30 ~ 2007-05-31IIF 129 - director → ME
27
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 104 - director → ME
~ 2006-01-01IIF 17 - secretary → ME
28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1993-04-08 ~ 2007-05-31IIF 98 - director → ME
1992-04-03 ~ 2006-01-01IIF 31 - secretary → ME
29
LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 91 - director → ME
1992-10-22 ~ 2006-01-01IIF 29 - secretary → ME
30
COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-12-14 ~ 2007-05-31IIF 85 - director → ME
1994-12-14 ~ 2006-01-01IIF 6 - secretary → ME
31
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2004-10-08 ~ 2007-05-31IIF 67 - director → ME
2005-10-15 ~ 2006-01-01IIF 8 - secretary → ME
32
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1995-12-21 ~ 2007-05-31IIF 82 - director → ME
1995-12-21 ~ 2006-01-01IIF 27 - secretary → ME
33
ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 93 - director → ME
~ 2006-01-01IIF 26 - secretary → ME
34
FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 99 - director → ME
~ 2006-01-01IIF 11 - secretary → ME
35
AVICA LIMITED - 2020-09-25
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
~ 2007-05-31IIF 80 - director → ME
~ 2006-01-01IIF 12 - secretary → ME
36
ENDEVCO U.K. LIMITED - 2019-08-13
AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1992-11-18 ~ 2007-05-31IIF 105 - director → ME
1992-05-18 ~ 2006-01-01IIF 7 - secretary → ME
37
LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1992-06-04 ~ 2007-05-31IIF 122 - director → ME
1992-10-22 ~ 2006-01-01IIF 3 - secretary → ME
38
BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 123 - director → ME
~ 2006-01-01IIF 28 - secretary → ME
39
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 2007-05-31IIF 125 - director → ME
~ 2006-01-01IIF 39 - secretary → ME
40
METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 127 - director → ME
~ 2006-01-01IIF 33 - secretary → ME
41
BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 2007-05-31IIF 120 - director → ME
~ 2006-01-01IIF 21 - secretary → ME
42
DUNLOP 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, EnglandCorporate (3 parents, 3 offsprings)
Officer
2004-10-08 ~ 2007-05-31IIF 66 - director → ME
2005-10-15 ~ 2006-01-01IIF 9 - secretary → ME
43
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 2 offsprings)
Officer
2004-10-08 ~ 2007-05-31IIF 68 - director → ME
2005-10-15 ~ 2006-01-01IIF 32 - secretary → ME
44
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 86 - director → ME
~ 2006-01-01IIF 4 - secretary → ME
45
DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 124 - director → ME
~ 2006-01-01IIF 23 - secretary → ME
46
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Officer
1992-12-07 ~ 2007-05-31IIF 87 - director → ME
1992-12-07 ~ 2006-01-01IIF 1 - secretary → ME
47
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Officer
1992-12-07 ~ 2007-05-31IIF 128 - director → ME
1992-12-07 ~ 2006-01-01IIF 37 - secretary → ME
48
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (5 parents, 13 offsprings)
Officer
1992-12-21 ~ 1992-12-21IIF 118 - director → ME
49
DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (7 parents)
Officer
2005-03-14 ~ 2007-05-16IIF 117 - director → ME
2006-02-27 ~ 2007-02-14IIF 10 - secretary → ME
50
BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2009-07-31IIF 114 - director → ME
~ 2007-05-09IIF 5 - secretary → ME
51
MEGGITT PROPERTIES PLC - 2023-04-18
BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 24 offsprings)
Officer
~ 2007-05-31IIF 101 - director → ME
~ 2006-01-01IIF 38 - secretary → ME
52
125 West Regent Street, Glasgow, LanarkshireCorporate (3 parents)
Officer
1991-08-01 ~ 2007-05-31IIF 110 - director → ME
~ 2006-01-01IIF 2 - secretary → ME
53
NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 109 - director → ME
~ 2006-01-01IIF 15 - secretary → ME
54
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 97 - director → ME
~ 2006-01-01IIF 16 - secretary → ME
55
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, EnglandDissolved corporate (8 parents)
Officer
1996-01-05 ~ 2006-01-01IIF 50 - secretary → ME
56
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 115 - director → ME
~ 2006-01-01IIF 18 - secretary → ME
57
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, EnglandCorporate (5 parents)
Officer
~ 2007-05-31IIF 76 - director → ME
~ 2006-01-01IIF 25 - secretary → ME
58
Queen Elizabeth's School (wimborne Minster), Blandford Road, Wimborne Minster, DorsetDissolved corporate (8 parents)
Equity (Company account)
-10,926 GBP2019-08-31
Officer
2013-09-18 ~ 2017-09-18IIF 130 - director → ME
59
MOBREY LIMITED - 2014-09-01
SOLARTRON MOBREY LIMITED - 2005-07-21
MEGGITT MOBREY LIMITED - 2000-01-10
KDG MOBREY LIMITED - 1997-08-19
K.D.G. INSTRUMENTS LIMITED - 1990-02-01
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 2000-01-07IIF 103 - director → ME
~ 2000-01-07IIF 22 - secretary → ME
60
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2004-10-08 ~ 2007-05-31IIF 73 - director → ME
2005-10-15 ~ 2006-01-01IIF 24 - secretary → ME
61
TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 121 - director → ME
~ 2006-01-01IIF 52 - secretary → ME
62
MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 96 - director → ME
~ 2006-01-01IIF 45 - secretary → ME
63
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 75 - director → ME
~ 2006-01-01IIF 57 - secretary → ME
64
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1999-11-17 ~ 2007-05-31IIF 83 - director → ME
1999-11-17 ~ 2006-01-01IIF 62 - secretary → ME
65
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
~ 2007-05-31IIF 94 - director → ME
~ 2006-11-01IIF 56 - secretary → ME
66
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2000-01-26 ~ 2007-05-31IIF 89 - director → ME
2000-01-26 ~ 2006-01-01IIF 61 - secretary → ME