MEGGITT PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 03792864
Status: ACTIVE
Incorporated / age: 21 June 199927 years
Registered office: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Dormant Company
Previous company names
DUNLOP AEROSPACE TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FACER, Jonathan James ACTIVE	Director	09 Mar 2022		United Kingdom	October 1967	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
PARGETER, Ian Keith ACTIVE	Director	06 Apr 2009		England	April 1965	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
PLEVIN, Adrian Richard ACTIVE	Director	13 Mar 2019		England	June 1972	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
SCOTT, Michael John ACTIVE	Director	06 Apr 2009		United Kingdom	March 1936	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
WITHERS, Scott Paul ACTIVE	Director	11 Sep 2019		England	February 1968	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
YOUNG, Jane ACTIVE	Director	16 Jan 2024		United Kingdom	August 1967	Parker Hannifin Manufacturing Ltd, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BESTRUSTEES LIMITED ACTIVE	Director	24 Sep 2020				1 Cornhill, Cornhill, London, EC3V 3ND, England
CLARK, David Henry RESIGNED	Secretary	27 Feb 2006	14 Feb 2007			11 Westfield Close, Wimborne, Dorset, BH21 1ES
THOMAS, Marina Louise RESIGNED	Secretary	02 Dec 2013	29 Sep 2022			Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
WALKER, Steven Michael RESIGNED	Secretary	21 Jun 1999	27 Feb 2006			8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
YOUNG, Mark Lees RESIGNED	Secretary	14 Feb 2007	02 Dec 2013			Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
AUBREY, Stephen RESIGNED	Director	06 Apr 2009	15 Oct 2013	United Kingdom	November 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
CHAMBERLAIN, William Edward RESIGNED	Director	05 Aug 1999	28 Feb 2005		February 1939	2 Charles Court, Wake Green Park, Birmingham, West Midlands, B13 9YW
CLARK, David Henry RESIGNED	Director	14 Mar 2005	16 May 2007		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
COX, Alan George, Sir RESIGNED	Director	06 Apr 2009	24 Sep 2020	United Kingdom	August 1936	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
HOUGHAM, Robert Michael RESIGNED	Director	15 Oct 2013	21 Dec 2016	England	May 1963	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
HUGHES, Michelle RESIGNED	Director	20 Jun 2017	31 Jul 2020	England	May 1974	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
LUCAS, Michael Robert RESIGNED	Director	21 Jun 1999	01 Feb 2006	United Kingdom	August 1948	37 Oaken Lanes, Codsall, Wolverhampton, West Midlands, WV8 2AH
MCLAUGHLIN, Thomas Joseph RESIGNED	Director	05 Aug 1999	31 Jan 2008		August 1949	42 Larch Tree Avenue, Coventry, West Midlands, CV4 9FT
O'DONNELL, Gary RESIGNED	Director	16 Oct 2008	13 Mar 2019	United Kingdom	November 1957	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
O'NEILL, Derek John RESIGNED	Director	06 Apr 2009	31 Mar 2020	United Kingdom	September 1962	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
ROCK, Alan Reginald RESIGNED	Director	20 Jun 2017	31 Jul 2019	England	July 1964	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
SALT, Stephen William RESIGNED	Director	21 Jun 1999	27 Jul 2009	England	November 1955	24 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE
THOMAS, Marina Louise RESIGNED	Director	04 Dec 2013	29 Sep 2022	England	November 1976	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
TOWERS, Stuart John William RESIGNED	Director	13 Mar 2019	31 Dec 2022	England	March 1968	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
VAUGHAN, Keith RESIGNED	Director	17 Jun 2005	06 Apr 2009		March 1945	9 St Lukes Road, Coventry, West Midlands, CV6 4JA
WALKER, Steven Michael RESIGNED	Director	21 Jun 1999	19 Oct 2012	United Kingdom	July 1962	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
WATSON, Stewart Robert RESIGNED	Director	06 Apr 2009	13 Mar 2019	United Kingdom	March 1936	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
WIGGINS, Darren John RESIGNED	Director	01 Apr 2020	09 Mar 2022	England	June 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
YOUNG, Mark Lees RESIGNED	Director	16 May 2007	04 Dec 2013	England	October 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
YOUNG, Mark Lees RESIGNED	Director	26 Jul 2006	26 Jul 2006		October 1959	30 Southway, Totteridge, London, N20 8DB
YOUNG, Robin David Kennedy RESIGNED	Director	27 Feb 2006	31 Dec 2016	England	January 1962	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

FACER, Jonathan James ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

PARGETER, Ian Keith ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: April 1965
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

PLEVIN, Adrian Richard ACTIVE
Role: Director
Appointed on: 13 Mar 2019
Country of Residence: England
Date of birth: June 1972
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

SCOTT, Michael John ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

WITHERS, Scott Paul ACTIVE
Role: Director
Appointed on: 11 Sep 2019
Country of Residence: England
Date of birth: February 1968
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

YOUNG, Jane ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Parker Hannifin Manufacturing Ltd, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BESTRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Address: 1 Cornhill, Cornhill, London, EC3V 3ND, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on: 27 Feb 2006
Resigned on: 14 Feb 2007
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 02 Dec 2013
Resigned on: 29 Sep 2022
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

WALKER, Steven Michael RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 27 Feb 2006
Address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 02 Dec 2013
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

AUBREY, Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

CHAMBERLAIN, William Edward RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 28 Feb 2005
Date of birth: February 1939
Address: 2 Charles Court, Wake Green Park, Birmingham, West Midlands, B13 9YW

CLARK, David Henry RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 16 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

COX, Alan George, Sir RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

HOUGHAM, Robert Michael RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: May 1963
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

HUGHES, Michelle RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1974
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

LUCAS, Michael Robert RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 37 Oaken Lanes, Codsall, Wolverhampton, West Midlands, WV8 2AH

MCLAUGHLIN, Thomas Joseph RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 31 Jan 2008
Date of birth: August 1949
Address: 42 Larch Tree Avenue, Coventry, West Midlands, CV4 9FT

O'DONNELL, Gary RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

O'NEILL, Derek John RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

ROCK, Alan Reginald RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1964
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

SALT, Stephen William RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 27 Jul 2009
Country of Residence: England
Date of birth: November 1955
Address: 24 Hawkshead Drive, Knowle, Solihull, West Midlands, B93 9QE

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

TOWERS, Stuart John William RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1968
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

VAUGHAN, Keith RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 06 Apr 2009
Date of birth: March 1945
Address: 9 St Lukes Road, Coventry, West Midlands, CV6 4JA

WALKER, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

WATSON, Stewart Robert RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

WIGGINS, Darren John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 04 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, Mark Lees RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 26 Jul 2006
Date of birth: October 1959
Address: 30 Southway, Totteridge, London, N20 8DB

YOUNG, Robin David Kennedy RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1962
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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