Meggitt (UK) Limited
Manufacture of non-domestic cooling and ventilation equipment · Coventry
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeggitt Properties 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 109667587People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalJW
Jennifer Jane Rosemary WeirCurrent secretary
Appointed 2025-05-15 · 1 yr
PS
Paul SpencerCurrent director
Appointed 2024-10-08 · 2 yrs · Business Unit Manager
Show 23 historical appointments
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
SY
Stephen YoungResigned director
Resigned 2005-08-15 · 12 yrs · Gp Finance Director
DM
David MorganResigned director
Resigned 2002-04-30 · 3 yrs · Group Financial Controller
TT
Terence TwiggerResigned director
Resigned 1996-05-24 · 16 yrs · Chief Executive
PG
Philip GreenResigned director
Resigned 1994-07-19 · 25 yrs · Chartered Secretary
BH
Brian HillResigned director
Resigned 1991-05-09 · 4 yrs · Chartered Accountant
DC
Resigned 1991-05-09 · 16 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1991-05-09 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active