Meggitt (Shapwick) Limited
Dormant Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1990Private 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 Investments 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 124485128People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
JE
James ElseyResigned director
Resigned 2022-09-12 · 2 yrs · Hr Director
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
DO
Derek O NeillResigned director
Resigned 2013-12-02 · 6 yrs · Group Treasurer
IP
Ian PargeterResigned director
Resigned 2007-07-02 · 15 yrs · Group Financial Controller
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
PG
Philip GreenResigned director
Resigned 1994-07-19 · 19 yrs · Chartered Secretary
TT
Terence TwiggerResigned director
Resigned 1994-05-27 · Director Of Finance
DC
Resigned 1992-10-22 · 13 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1992-06-04 · 1 yr · Chartered Accountant
MF
Resigned 1992-02-02 · Accountant
DW
David WillisResigned director
Resigned 1992-02-02 · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active