MEGGITT INVESTMENTS LIMITED

Company summary

Company number: 02762953
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Nature of business
Non-trading company
Previous company names
MARBLESQUARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Robert David ACTIVE	Director	26 Feb 2024		United Kingdom	September 1974	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
WEIR, Jennifer Jane Rosemary ACTIVE	Director	11 Apr 2024		England	May 1969	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
CLARK, David Henry RESIGNED	Secretary	07 Dec 1992	01 Jan 2006			11 Westfield Close, Wimborne, Dorset, BH21 1ES
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	12 Sep 2022			Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
THOMAS, Marina Louise RESIGNED	Secretary	01 Jan 2006	28 Oct 2016			Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	09 Nov 1993			10 Upper Bank Street, London, E14 5JJ
BURDETT, Louisa Sachiko RESIGNED	Director	01 Jan 2019	12 Sep 2022	England	November 1968	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
CLARK, David Henry RESIGNED	Director	07 Dec 1992	31 May 2007		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
ELLINOR, Graham Mark RESIGNED	Director	12 Sep 2022	08 Mar 2024	England	March 1964	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
ELSEY, James Alan David RESIGNED	Director	12 Sep 2022	18 Dec 2024	England	August 1970	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
GARARD, Andrew Sheldon RESIGNED	Director	17 May 2021	12 Sep 2022	England	October 1966	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
GREEN, Philip Ernest RESIGNED	Director	19 Jul 1994	31 Dec 2019	England	October 1956	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
JONES, Alan Michael RESIGNED	Director	09 Nov 1992	07 Dec 1992		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
LEWIS, Katie RESIGNED	Director	01 Apr 2020	12 Sep 2022	United Kingdom	September 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	09 Nov 1992	07 Dec 1992		February 1943	89 Thurleigh Road, London, SW12 8TY
SHAW, Malcolm Selwyn RESIGNED	Director	07 Dec 1992	31 May 1994		May 1933	The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	November 1976	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
TWIGGER, Terence RESIGNED	Director	27 May 1994	19 Jul 1994	England	November 1949	The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
WEBB, Douglas Russell RESIGNED	Director	02 Dec 2013	31 Dec 2018	England	March 1961	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
WOOD, Antony RESIGNED	Director	01 Jan 2018	12 Sep 2022	England	April 1966	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
YOUNG, Mark Lees RESIGNED	Director	26 Jul 2006	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
YOUNG, Stephen Gareth RESIGNED	Director	07 Aug 2014	31 Dec 2017	United Kingdom	May 1955	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

PARKER, Robert David ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 01 Jan 2006
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 12 Sep 2022
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 09 Nov 1993
Address: 10 Upper Bank Street, London, E14 5JJ

BURDETT, Louisa Sachiko RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: November 1968
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

CLARK, David Henry RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 31 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

ELSEY, James Alan David RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1970
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: October 1966
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

JONES, Alan Michael RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 07 Dec 1992
Date of birth: December 1958
Address: 37 King George Square, Richmond, Surrey, TW10 6LF

LEWIS, Katie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 07 Dec 1992
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHAW, Malcolm Selwyn RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 31 May 1994
Date of birth: May 1933
Address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

TWIGGER, Terence RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 19 Jul 1994
Country of Residence: England
Date of birth: November 1949
Address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

WEBB, Douglas Russell RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1961
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

WOOD, Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

Filing history

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