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Companies/03477890

Meggitt Aerospace Limited

Manufacture of other fabricated metal products n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dunlop LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8115999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
JB
Jane BroganCurrent director
Appointed 2023-12-07 · 2 yrs · Operations Manager
+1 other
CB
Craig BrackenburyCurrent director
Appointed 2023-09-05 · 3 yrs · General Manager
+1 other
JE
James ElseyCurrent director
Appointed 2022-09-12 · 3 yrs · Hr Director
+28 others
Show 35 historical appointments
JB
James BrambleResigned director
Resigned 2022-09-12 · 1 yr · Engineering Director & Site Lead
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
CM
Christopher MasonResigned director
Resigned 2022-09-12 · 3 yrs · Vp Operations Aerospace Group Emea
AG
Andrew GarardResigned director
Resigned 2021-05-17 · 1 yr · Group General Counsel & Director Corpora
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
LB
Louisa BurdettResigned director
Resigned 2019-01-01 · 3 yrs · Chief Financial Officer
AW
Antony WoodResigned director
Resigned 2018-01-01 · 4 yrs · Chief Executive
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
DW
Douglas WebbResigned director
Resigned 2013-06-25 · 5 yrs · Chief Financial Officer
CA
Charles James AndrewsResigned director
Resigned 2010-03-17 · 4 yrs · Chartered Accountant
IP
Ian PargeterResigned director
Resigned 2010-03-17 · 12 yrs · Group Financial Controller
DO
Derek O NeillResigned director
Resigned 2010-03-17 · 10 yrs · Group Treasurer
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
DC
David ClarkResigned secretaryResigned director
Resigned 2005-10-15 · Assistant Secretary
TT
Terence TwiggerResigned director
Resigned 2005-08-15 · 7 yrs · Group Chief Exec
SY
Stephen YoungResigned director
Resigned 2005-08-15 · 12 yrs · Gp Finance Director
KJ
Katherine JacksonResigned secretary
Resigned 2004-08-24 · 1 yr · Company Sercretarial Assistant
DM
David MorganResigned director
Resigned 2004-08-24 · Group Controller
PG
Philip GreenResigned director
Resigned 2004-08-24 · 15 yrs · Chartered Secretary
ER
Edward RichmondResigned director
Resigned 2004-08-22 · Director
BB
Bradley BertouilleResigned director
Resigned 2001-12-31 · 2 yrs · Vp Finance
DS
David ShawResigned director
Resigned 2001-12-31 · 2 yrs · Ceo
RH
Robert HamabergResigned director
Resigned 1998-10-01 · 3 yrs · Chief Executive
SW
Steven WalkerResigned directorResigned secretary
Resigned 1998-10-01 · 5 yrs · Finance Director
JW
John WhelanResigned director
Resigned 1998-10-01 · 5 yrs · Engineer
BW
Bernard Walton KnightResigned director
Resigned 1998-09-29 · 4 yrs · Managing Director
DU
David UnruhResigned director
Resigned 1998-09-29 · 5 yrs · Chief Financial Officer
DJ
David JohnsonResigned director
Resigned 1998-09-29 · 5 yrs · Managing Director
DS
David StevensResigned director
Resigned 1998-05-15 · Solicitor
JT
James ThomResigned director
Resigned 1998-05-15 · Treasurer
KO
Kathleen O DonovanResigned director
Resigned 1998-05-15 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active