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Companies/00432989

Meggitt Limited

Activities of head offices · Coventry

ActiveUnited KingdomIncorporated 1947Private 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
Parker Hannifin CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-12 · No cessation recorded

Source record 119393197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
JW
Jennifer Jane Rosemary WeirCurrent secretary
Appointed 2025-05-15 · 1 yr
CB
Craig BrackenburyCurrent director
Appointed 2024-06-14 · 2 yrs · General Manager
+1 other
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
JE
James ElseyCurrent director
Appointed 2022-09-12 · 4 yrs · Hr Director
+28 others
Show 47 historical appointments
GE
Graham EllinorResigned secretary
Resigned 2022-09-26
JB
James BrambleResigned director
Resigned 2022-09-14 · 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 · 4 yrs · Vp Operations Aerospace Group Emea
CS
Caroline SilverResigned director
Resigned 2019-04-25 · 3 yrs · Investment Banker
GH
Guy HacheyResigned director
Resigned 2019-01-01 · 3 yrs · Non-Executive Director
LB
Louisa BurdettResigned director
Resigned 2019-01-01 · 3 yrs · Chief Financial Officer
NG
Nancy GioiaResigned director
Resigned 2017-04-27 · 5 yrs · Non-Executive Director
AW
Antony WoodResigned director
Resigned 2016-12-01 · 5 yrs · Chief Executive
CD
Colin DayResigned director
Resigned 2015-10-01 · 6 yrs · Non-Executive Director
AR
Anthony RuddResigned director
Resigned 2015-03-01 · 7 yrs · Director
AG
Alison GoligherResigned director
Resigned 2014-10-30 · 7 yrs · Non-Executive Director
DW
Douglas WebbResigned director
Resigned 2013-06-06 · 5 yrs · Chief Financial Officer
MT
Marina ThomasResigned secretary
Resigned 2012-11-01 · 9 yrs
GB
Guy BerruyerResigned director
Resigned 2012-10-02 · 9 yrs · Non-Executive Director
PC
Philip CoxResigned director
Resigned 2012-09-27 · 2 yrs · Chief Executive Officer
BR
Brenda ReichelderferResigned director
Resigned 2011-06-07 · 5 yrs · Senior Vice President And Managing Direc
PH
Paul HeidenResigned director
Resigned 2010-06-03 · 8 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2006-12-13 · 9 yrs · Chartered Accountant
MY
Mark YoungResigned secretary
Resigned 2006-06-29 · 6 yrs · Company Secretary
PH
Peter HillResigned director
Resigned 2004-01-01 · 6 yrs · Director
SY
Stephen YoungResigned director
Resigned 2004-01-01 · 13 yrs · Chief Executive
CT
Colin TerryResigned director
Resigned 2003-02-27 · 12 yrs · Aerospace Consultant
DR
David RobinsResigned director
Resigned 2002-01-31 · 12 yrs · Company Director
CR
Christopher RickardResigned director
Resigned 2001-06-01 · 2 yrs · Group Finance Director
JS
John StobieResigned director
Resigned 2001-01-02 · 4 yrs · Business Unit Md
RG
Richard GreavesResigned director
Resigned 2001-01-02 · 4 yrs · Business Unit Managing Directo
PG
Philip GreenResigned directorResigned secretary
Resigned 2001-01-02 · 18 yrs · Chartered Secretary
EL
Eric LewisResigned director
Resigned 1999-01-05 · 2 yrs · Business Unit Managing Dir
RN
Richard NeedhamResigned director
Resigned 1997-12-11 · 4 yrs · Company Director
DG
Douglas GemmellResigned director
Resigned 1997-10-31 · 2 yrs · Business Unit Managing Directo
AC
Alan CoxResigned director
Resigned 1996-05-23 · 14 yrs · Company Director
DS
Donald SpiersResigned director
Resigned 1995-02-23 · 8 yrs · Engineering Consultant
PR
Paul RyderResigned director
Resigned 1995-01-19 · 1 yr · Executive Director-Operations
TT
Terence TwiggerResigned directorResigned secretary
Resigned 1995-01-19 · 18 yrs · Group Chief Executive
DC
David ClarkResigned director
Resigned 1992-12-21 · Chartered Accountant
MS
Malcolm ShawResigned directorResigned secretary
Resigned 1992-12-21 · Chartered Accountant
MS
Michael StaceyResigned director
Resigned 1992-07-23 · 11 yrs · Company Chairman
GW
Graham WoodheadResigned director
Resigned 1991-07-25 · 3 yrs · Divisional Managing Director
KC
Kenneth CoatesResigned director
Resigned 1991-06-19 · 6 yrs · Company Director
JT
John TreacherResigned director
Resigned 1991-06-19 · 3 yrs · Company Director
HM
Henry MccorkellResigned director
Resigned 1991-06-19 · 4 yrs · Company Director
JD
James DriverResigned director
Resigned 1991-06-19 · 4 yrs · Consultant
NI
Norman IrelandResigned director
Resigned 1991-06-19 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active