MEGGITT AEROSPACE LIMITED

Company summary

Company number: 03477890
Status: ACTIVE
Incorporated / age: 9 December 199728 years
Registered office: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:23 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
Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of electronic industrial process control equipment
Manufacture of air and spacecraft and related machinery
Repair and maintenance of aircraft and spacecraft
Previous company names
DUNLOP AEROSPACE LIMITED
CLAIMPOLISH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRACKENBURY, Craig Steven ACTIVE	Director	05 Sep 2023		United Kingdom	October 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
BROGAN, Jane ACTIVE	Director	07 Dec 2023		England	August 1973	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
ELSEY, James Alan David ACTIVE	Director	12 Sep 2022		England	August 1970	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
WEIR, Jennifer Jane Rosemary ACTIVE	Director	11 Apr 2024		England	May 1969	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
CLARK, David Henry RESIGNED	Secretary	15 Oct 2005	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
JACKSON, Katherine Anna RESIGNED	Secretary	24 Aug 2004	14 Oct 2005			50 West Bay Road, Bridport, Dorset, DT6 3QQ
THOMAS, Marina Louise RESIGNED	Secretary	01 Jan 2006	28 Oct 2016			Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
WALKER, Steven Michael RESIGNED	Secretary	30 Sep 1998	24 Aug 2004			8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	15 May 1998	30 Sep 1998			Invensys House, Carlisle Place, London, SW1P 1BX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1997	15 May 1998			26, Church Street, London, NW8 8EP
ANDREWS, Charles James RESIGNED	Director	17 Mar 2010	12 Nov 2014	England	September 1966	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
BERTOUILLE, Bradley M RESIGNED	Director	31 Dec 2001	24 Aug 2004		February 1963	24 Old Orchard Road, East St Paul, Manitoba R2e 0l3, Canada
BRAMBLE, James Peter RESIGNED	Director	12 Sep 2022	11 Jun 2024	United Kingdom	November 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
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	08 Oct 2004	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
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	24 Aug 2004	31 Dec 2019	England	October 1956	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
HAMABERG, Robert Courtney RESIGNED	Director	01 Oct 1998	08 Mar 2002		May 1948	Box 2027, Beausejour, Manitoba, Roe 0l2, Canada
JOHNSON, David Graham RESIGNED	Director	29 Sep 1998	24 Aug 2004	England	September 1961	64 Alderbrook Road, Solihull, West Midlands, B91 1NR
LEWIS, Katie RESIGNED	Director	01 Apr 2020	12 Sep 2022	United Kingdom	September 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MASON, Christopher Paul RESIGNED	Director	12 Sep 2022	28 Aug 2026	Switzerland	January 1971	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MORGAN, David Trevor RESIGNED	Director	24 Aug 2004	31 Jul 2005		April 1950	197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
O'DONOVAN, Kathleen Anne RESIGNED	Director	15 May 1998	30 Sep 1998	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
O'NEILL, Derek John RESIGNED	Director	17 Mar 2010	31 Mar 2020	United Kingdom	September 1962	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
PARGETER, Ian Keith RESIGNED	Director	17 Mar 2010	12 Sep 2022	England	April 1965	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
RICHMOND, Edward RESIGNED	Director	22 Aug 2004	14 Dec 2004		February 1956	67 Farmingdale Boulevard, Winnipeg, Mb R3p 2 Manitoba, FOREIGN, Canada
SHAW, David W RESIGNED	Director	31 Dec 2001	24 Aug 2004		October 1957	55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, FOREIGN, Canada
STEVENS, David John RESIGNED	Director	15 May 1998	30 Sep 1998		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director	15 May 1998	30 Sep 1998		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
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	15 Aug 2005	01 May 2013	England	November 1949	The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
UNRUH, David Ernie RESIGNED	Director	29 Sep 1998	24 Aug 2004		September 1952	107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada
WALKER, Steven Michael RESIGNED	Director	01 Oct 1998	24 Aug 2004	United Kingdom	July 1962	8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
WALTON-KNIGHT, Bernard Piet RESIGNED	Director	29 Sep 1998	20 Jun 2003		September 1941	64 Egginton Road, Hilton, Derby, DE65 5FG
WEBB, Douglas Russell RESIGNED	Director	25 Jun 2013	31 Dec 2018	England	March 1961	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
WHELAN, John Thomas RESIGNED	Director	01 Oct 1998	24 Aug 2004		November 1949	17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ
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	Rosebery, 7a, Branksome Wood Road, Bournemouth, BH2 6BT
YOUNG, Stephen Gareth RESIGNED	Director	15 Aug 2005	31 Dec 2017	United Kingdom	May 1955	Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Dec 1997	15 May 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRACKENBURY, Craig Steven ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

BROGAN, Jane ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: August 1973
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

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

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on: 15 Oct 2005
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

JACKSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 24 Aug 2004
Resigned on: 14 Oct 2005
Address: 50 West Bay Road, Bridport, Dorset, DT6 3QQ

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, England

WALKER, Steven Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 24 Aug 2004
Address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 30 Sep 1998
Address: Invensys House, Carlisle Place, London, SW1P 1BX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1997
Resigned on: 15 May 1998
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Charles James RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: September 1966
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

BERTOUILLE, Bradley M RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 24 Aug 2004
Date of birth: February 1963
Address: 24 Old Orchard Road, East St Paul, Manitoba R2e 0l3, Canada

BRAMBLE, James Peter RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

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: 08 Oct 2004
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

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: 24 Aug 2004
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, England

HAMABERG, Robert Courtney RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 08 Mar 2002
Date of birth: May 1948
Address: Box 2027, Beausejour, Manitoba, Roe 0l2, Canada

JOHNSON, David Graham RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 24 Aug 2004
Country of Residence: England
Date of birth: September 1961
Address: 64 Alderbrook Road, Solihull, West Midlands, B91 1NR

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

MASON, Christopher Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 28 Aug 2026
Country of Residence: Switzerland
Date of birth: January 1971
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

MORGAN, David Trevor RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 31 Jul 2005
Date of birth: April 1950
Address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

O'NEILL, Derek John RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1965
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

RICHMOND, Edward RESIGNED
Role: Director
Appointed on: 22 Aug 2004
Resigned on: 14 Dec 2004
Date of birth: February 1956
Address: 67 Farmingdale Boulevard, Winnipeg, Mb R3p 2 Manitoba, FOREIGN, Canada

SHAW, David W RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 24 Aug 2004
Date of birth: October 1957
Address: 55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, FOREIGN, Canada

STEVENS, David John RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 30 Sep 1998
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 30 Sep 1998
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

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: 15 Aug 2005
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: November 1949
Address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

UNRUH, David Ernie RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 24 Aug 2004
Date of birth: September 1952
Address: 107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada

WALKER, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2004
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW

WALTON-KNIGHT, Bernard Piet RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 20 Jun 2003
Date of birth: September 1941
Address: 64 Egginton Road, Hilton, Derby, DE65 5FG

WEBB, Douglas Russell RESIGNED
Role: Director
Appointed on: 25 Jun 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, England

WHELAN, John Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 24 Aug 2004
Date of birth: November 1949
Address: 17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ

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: Rosebery, 7a, Branksome Wood Road, Bournemouth, BH2 6BT

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 15 Aug 2005
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, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1997
Resigned on: 15 May 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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