1
ATLANTIC HOUSE PENSION TRUSTEE LIMITED
- now 01304446STOKE HOUSE PENSION TRUSTEES LIMITED
- 2006-11-15
01304446ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents)
Officer
1994-05-27 ~ 2007-05-31
IIF 53 - Director → ME
1994-05-27 ~ 2006-01-01
IIF 29 - Secretary → ME
2
AXSIA HOWMAR LIMITED - now
HOWMAR INTERNATIONAL LIMITED
- 1998-03-02
00961792 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1994-03-21 ~ 1995-12-21
IIF 56 - Director → ME
1992-04-03 ~ 1995-12-21
IIF 1 - Secretary → ME
3
BAJ VICKERS LIMITED
- 1985-05-23
00617031BRISTOL AEROJET LIMITED
- 1979-12-31
00617031 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
~ 2007-05-31
IIF 69 - Director → ME
1991-12-16 ~ 2006-01-01
IIF 8 - Secretary → ME
4
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2007-05-31
IIF 92 - Director → ME
~ 2006-01-01
IIF 17 - Secretary → ME
5
BESTOBELL AVIATION PRODUCTS LIMITED
00101971 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 60 - Director → ME
1991-02-15 ~ 2006-01-01
IIF 10 - Secretary → ME
6
BESTOBELL ENGINEERING PRODUCTS LIMITED
00527528 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 63 - Director → ME
~ 2006-01-01
IIF 7 - Secretary → ME
7
BESTOBELL FOUNDERS WELFARE TRUST LIMITED
00458516 Timberly, South Street, Axminster, Devon, England
Active Corporate (18 parents)
Officer
~ 2003-01-13
IIF 65 - Director → ME
~ 2003-01-13
IIF 19 - Secretary → ME
8
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 75 - Director → ME
~ 2006-01-01
IIF 9 - Secretary → ME
9
BESTOBELL METERFLOW LIMITED
- now 00610154EMI METERFLOW LIMITED
- 1977-12-31
00610154 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 52 - Director → ME
~ 2006-01-01
IIF 3 - Secretary → ME
10
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 76 - Director → ME
~ 2006-01-01
IIF 20 - Secretary → ME
11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents)
Officer
~ 2007-05-31
IIF 79 - Director → ME
1991-06-28 ~ 2006-01-01
IIF 30 - Secretary → ME
12
BESTOBELL SPARLING LIMITED
- now 01543868 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
~ 2007-05-31
IIF 32 - Director → ME
~ 2006-01-01
IIF 2 - Secretary → ME
13
CAMERON PRODUCTS LIMITED - now
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
SERCK BAKER LIMITED
- 1998-02-19
02106584DIKAPPA (NUMBER 465) LIMITED
- 1987-08-06
02106584 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
~ 1995-12-21
IIF 71 - Director → ME
~ 1995-12-21
IIF 15 - Secretary → ME
14
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
1995-12-21 ~ 2007-05-31
IIF 50 - Director → ME
1995-12-21 ~ 2006-01-01
IIF 26 - Secretary → ME
15
DUNLOP AEROSPACE GROUP LIMITED
- now 03573726DUNLOP STANDARD AEROSPACE GROUP LIMITED
- 2006-03-30
03573726DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31
IIF 44 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 112 - Secretary → ME
16
DUNLOP AEROSPACE HOLDINGS LIMITED
- now 03599235DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED
- 2006-03-30
03599235DUNLOP 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
2004-10-08 ~ 2007-05-31
IIF 47 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 106 - Secretary → ME
17
DUNLOP AEROSPACE LIMITED - now
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED
- 2007-09-12
00654216 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 51 - Director → ME
~ 2006-01-01
IIF 107 - Secretary → ME
18
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
- now 03599223DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
- 2006-03-30
03599223280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2004-10-08 ~ 2007-05-31
IIF 42 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 129 - Secretary → ME
19
DUNLOP AEROSPACE OVERSEAS LIMITED
- now 03599227DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
- 2006-03-30
03599227278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31
IIF 43 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 125 - Secretary → ME
20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-10-08 ~ 2007-05-31
IIF 45 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 25 - Secretary → ME
21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (36 parents, 8 offsprings)
Officer
2004-10-08 ~ 2007-05-31
IIF 39 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 24 - Secretary → ME
22
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 83 - Director → ME
~ 2006-01-01
IIF 124 - Secretary → ME
23
FLOWBIRD TRANSPORT LIMITED - now
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED
- 2009-01-07
01232487MICROSYSTEM DESIGN LIMITED
- 1990-12-11
01232487 10 Willis Way, Fleets Industrial Estate, Poole, Dorset
Active Corporate (26 parents)
Officer
~ 2002-11-13
IIF 80 - Director → ME
~ 2002-11-13
IIF 121 - Secretary → ME
24
LEGIBUS 1506 LIMITED
- 1990-03-26
02467429 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents)
Officer
2001-01-02 ~ 2007-05-31
IIF 37 - Director → ME
1994-05-18 ~ 1997-01-10
IIF 38 - Director → ME
2001-01-02 ~ 2006-01-01
IIF 11 - Secretary → ME
~ 1997-01-10
IIF 18 - Secretary → ME
25
INTEGRATED TARGET SERVICES LIMITED
- now 02459186GRAVELCROFT LIMITED
- 1990-03-02
02459186 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
~ 2007-05-31
IIF 36 - Director → ME
~ 2006-01-01
IIF 22 - Secretary → ME
26
INVERIS TRAINING SOLUTIONS LIMITED - now
MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
FIREARMS 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)
Officer
2006-11-30 ~ 2007-05-31
IIF 95 - Director → ME
27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (14 parents)
Officer
~ 2007-05-31
IIF 73 - Director → ME
~ 2006-01-01
IIF 110 - Secretary → ME
28
KING TOOL INTERNATIONAL LIMITED
01118702 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
1993-04-08 ~ 2007-05-31
IIF 34 - Director → ME
1992-04-03 ~ 2006-01-01
IIF 14 - Secretary → ME
29
MEGGITT (CANFORD) LIMITED
- now 01585277LECTRONIC SPECIALISTS LIMITED
- 1996-11-18
01585277 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
~ 2007-05-31
IIF 62 - Director → ME
1992-10-22 ~ 2006-01-01
IIF 120 - Secretary → ME
30
MEGGITT (COLEHILL) LIMITED
- now 02982390COLTAX AEROSPACE LIMITED
- 1996-06-24
02982390 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
1994-12-14 ~ 2007-05-31
IIF 57 - Director → ME
1994-12-14 ~ 2006-01-01
IIF 101 - Secretary → ME
31
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
- 2006-03-30
039095322102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2004-10-08 ~ 2007-05-31
IIF 35 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 5 - Secretary → ME
32
MEGGITT (KOREA) LIMITED - now
SPARKLEGLEN LIMITED
- 2017-10-20
03114566 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
1995-12-21 ~ 2007-05-31
IIF 54 - Director → ME
1995-12-21 ~ 2006-01-01
IIF 118 - Secretary → ME
33
MEGGITT (OVERSEAS) LIMITED - now
ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
- 2018-09-14
01807904 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 33 - Director → ME
~ 2006-01-01
IIF 12 - Secretary → ME
34
MEGGITT (PAMPHILL) LIMITED
- now 01025954FILTRATION & TRANSFER LIMITED
- 1993-07-23
01025954 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 68 - Director → ME
~ 2006-01-01
IIF 105 - Secretary → ME
35
MEGGITT (SAND) LIMITED - now
LEGIBUS 1150 LIMITED
- 1988-08-01
02243070 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
~ 2007-05-31
IIF 31 - Director → ME
~ 2006-01-01
IIF 6 - Secretary → ME
36
MEGGITT (SAPPHIRE) LIMITED - now
ENDEVCO U.K. LIMITED
- 2019-08-13
02046427AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (20 parents)
Officer
1992-11-18 ~ 2007-05-31
IIF 74 - Director → ME
1992-05-18 ~ 2006-01-01
IIF 102 - Secretary → ME
37
MEGGITT (SHAPWICK) LIMITED
- now 02466403LAND RESTORATION SYSTEMS (UK) LIMITED
- 1994-08-01
02466403GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (17 parents)
Officer
1992-06-04 ~ 2007-05-31
IIF 88 - Director → ME
1992-10-22 ~ 2006-01-01
IIF 98 - Secretary → ME
38
MEGGITT (TARRANT) LIMITED
- now 00115044BESTOBELL VALVES LIMITED
- 1995-10-13
00115044 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 89 - Director → ME
~ 2006-01-01
IIF 119 - Secretary → ME
39
BESTOBELL (U.K.) LIMITED
- 1989-06-05
00629814SILICONE ENGINEERING LIMITED
- 1983-01-01
00629814 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
~ 2007-05-31
IIF 91 - Director → ME
~ 2006-01-01
IIF 128 - Secretary → ME
40
MEGGITT (WIMBORNE) LIMITED
- now 00591410METAL REMOVAL COMPANY LIMITED
- 1989-06-21
00591410 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 93 - Director → ME
~ 2006-01-01
IIF 123 - Secretary → ME
41
MEGGITT ACQUISITION LIMITED
- now 02005787 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2007-05-31
IIF 86 - Director → ME
~ 2006-01-01
IIF 113 - Secretary → ME
42
MEGGITT AEROSPACE HOLDINGS LIMITED - now
DUNLOP AEROSPACE (UK) LIMITED
- 2010-08-19
03599229DUNLOP STANDARD AEROSPACE (UK) LIMITED
- 2006-03-30
03599229277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (27 parents, 3 offsprings)
Officer
2004-10-08 ~ 2007-05-31
IIF 40 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 103 - Secretary → ME
43
MEGGITT AEROSPACE LIMITED - now
DUNLOP AEROSPACE LIMITED
- 2008-01-04
03477890CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2004-10-08 ~ 2007-05-31
IIF 41 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 122 - Secretary → ME
44
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
~ 2007-05-31
IIF 58 - Director → ME
~ 2006-01-01
IIF 99 - Secretary → ME
45
MEGGITT FILTRATION & TRANSFER LIMITED
- now 01656181 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
~ 2007-05-31
IIF 90 - Director → ME
~ 2006-01-01
IIF 115 - Secretary → ME
46
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED
- 1992-12-16
02762956 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
1992-12-07 ~ 2007-05-31
IIF 59 - Director → ME
1992-12-07 ~ 2006-01-01
IIF 96 - Secretary → ME
47
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED
- 1992-12-15
02762953 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
1992-12-07 ~ 2007-05-31
IIF 94 - Director → ME
1992-12-07 ~ 2006-01-01
IIF 126 - Secretary → ME
48
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
1992-12-21 ~ 1992-12-21
IIF 85 - Director → ME
49
MEGGITT PENSION PLAN TRUSTEES LIMITED - now
DUNLOP AEROSPACE TRUSTEES LIMITED
- 2009-06-24
03792864 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2005-03-14 ~ 2007-05-16
IIF 84 - Director → ME
2006-02-27 ~ 2007-02-14
IIF 104 - Secretary → ME
50
MEGGITT PENSION TRUST LIMITED
- now 01303045BESTOBELL PENSION TRUST LIMITED
- 1990-03-30
01303045 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (30 parents)
Officer
~ 2009-07-31
IIF 81 - Director → ME
~ 2007-05-09
IIF 100 - Secretary → ME
51
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
~ 2007-05-31
IIF 70 - Director → ME
~ 2006-01-01
IIF 127 - Secretary → ME
52
MILLER INSULATION AND ENGINEERING LIMITED
SC013172 125 West Regent Street, Glasgow, Lanarkshire
Active Corporate (15 parents)
Officer
1991-08-01 ~ 2007-05-31
IIF 78 - Director → ME
~ 2006-01-01
IIF 97 - Secretary → ME
53
NEGRETTI & ZAMBRA LIMITED
- now 00151729NEGRETTI AUTOMATION LIMITED
- 1984-11-06
00151729NEGRETTI & ZAMBRA (AYLESBURY) LIMITED
- 1980-12-31
00151729 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 77 - Director → ME
~ 2006-01-01
IIF 108 - Secretary → ME
54
WILLIAMSON MANUFACTURING COMPANY LIMITED
- 1980-12-31
00314849 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 67 - Director → ME
~ 2006-01-01
IIF 109 - Secretary → ME
55
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
1996-01-05 ~ 2006-01-01
IIF 13 - Secretary → ME
56
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (18 parents)
Officer
~ 2007-05-31
IIF 82 - Director → ME
~ 2006-01-01
IIF 111 - Secretary → ME
57
QINETIQ TARGET SYSTEMS LIMITED - now
MEGGITT DEFENCE SYSTEMS LIMITED
- 2016-12-23
01877695TARGET TECHNOLOGY LIMITED
- 1998-03-26
01877695TARGET TECHNOLOGY (1985) LIMITED
- 1986-06-16
01877695 Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (35 parents)
Officer
~ 2007-05-31
IIF 49 - Director → ME
~ 2006-01-01
IIF 117 - Secretary → ME
58
QUEEN ELIZABETH'S SCHOOL (WIMBORNE MINSTER)
08696394 Queen Elizabeth's School (wimborne Minster), Blandford Road, Wimborne Minster, Dorset
Dissolved Corporate (35 parents)
Officer
2013-09-18 ~ 2017-09-18
IIF 130 - Director → ME
59
ROSEMOUNT MEASUREMENT LIMITED - now
MOBREY LIMITED - 2014-09-01
SOLARTRON MOBREY LIMITED - 2005-07-21
MEGGITT MOBREY LIMITED
- 2000-01-10
00293743KDG MOBREY LIMITED
- 1997-08-19
00293743K.D.G. INSTRUMENTS LIMITED
- 1990-02-01
00293743 Fosse House, 6 Smith Way, Enderby, Leicester, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2000-01-07
IIF 72 - Director → ME
~ 2000-01-07
IIF 114 - Secretary → ME
60
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents)
Officer
2004-10-08 ~ 2007-05-31
IIF 46 - Director → ME
2005-10-15 ~ 2006-01-01
IIF 116 - Secretary → ME
61
TARGET TECHNOLOGY PETREL LIMITED
- now 02112225TARGET TECHNOLOGY ELECTRONICS LIMITED
- 1992-08-17
02112225MUSTERLURE LIMITED
- 1987-09-28
02112225 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 87 - Director → ME
~ 2006-01-01
IIF 16 - Secretary → ME
62
THE MICROSYSTEMS GROUP LIMITED - now
MICROSYSTEMS GROUP PLC(THE)
- 2007-07-25
01783824 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 66 - Director → ME
~ 2006-01-01
IIF 4 - Secretary → ME
63
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
~ 2007-05-31
IIF 48 - Director → ME
~ 2006-01-01
IIF 23 - Secretary → ME
64
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents)
Officer
1999-11-17 ~ 2007-05-31
IIF 55 - Director → ME
1999-11-17 ~ 2006-01-01
IIF 28 - Secretary → ME
65
MEGGITT OVERSEAS LIMITED
- 1995-10-05
00046253BESTOBELL OVERSEAS LIMITED
- 1989-06-05
00046253 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (16 parents)
Officer
~ 2007-05-31
IIF 64 - Director → ME
~ 2006-11-01
IIF 21 - Secretary → ME
66
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2000-01-26 ~ 2007-05-31
IIF 61 - Director → ME
2000-01-26 ~ 2006-01-01
IIF 27 - Secretary → ME