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MEGGITT LIMITED
Pilot Way Ansty Business Park,
Pilot Way Ansty Business Park,
Coventry,
CV7 9JU
-
active
Active - Accounts Filed - Age: 77 Year(s)
- Directors: 4
- Company No: 00432989
Credit Score
93
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-04-20T11:56:25Z | 93 | Very Low Risk |
| 2022-06-21T05:33:08Z | 79 | Very Low Risk |
| 2022-04-12T06:08:36Z | 74 | Very Low Risk |
| 2021-05-20T05:50:29Z | 68 | Low Risk |
| 2020-05-09T05:37:29Z | 82 | Very Low Risk |
Credit Limit
-
Credit Limit58m
-
Previous Limit49m
| Limit date | Limit(£) |
|---|---|
| 58,150,000 | |
| 49,400,000 | |
| 46,300,000 | |
| 36,050,000 | |
| 49,550,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Peter Bramble | Director | ||
| Mr Graham Mark Ellinor | Director | ||
| Mr James Alan David Elsey | Director | ||
| Mr Christopher Paul Mason | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 6 |
| Paid (After 30 days) | 5 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| PARKER-HANNIFIN CORPORATION | 0035718 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 13 Oct 2023 | Confirmation Statement |
| 04 May 2023 | Mr G.M. Ellinor has resigned as company secretary |
| 20 Apr 2023 | Change of Name |
| 30 Jan 2023 | Confirmation Statement |
| 28 Jan 2023 | Confirmation Statement |
| 06 Oct 2022 | Confirmation Statement |
| 28 Sep 2022 | Miss M.L. Thomas has resigned as company secretary |
| 28 Sep 2022 | New Company Secretary Mr G.M. Ellinor appointed |
| 19 Sep 2022 | New Board Member Mr J.P. Bramble appointed |
| 16 Sep 2022 | New Board Member Mr C.P. Mason appointed |
| 15 Sep 2022 | Mr G.S. Berruyer has left the board |
| 15 Sep 2022 | New Board Member Mr G.M. Ellinor appointed |
| 15 Sep 2022 | New Board Member Mr J.A. Elsey appointed |
| 15 Sep 2022 | Ms C.L. Silver has left the board |
| 15 Sep 2022 | Mr C.R. Day has left the board |
| 15 Sep 2022 | Ms A.J. Goligher has left the board |
| 15 Sep 2022 | Sir A.N. Rudd has left the board |
| 15 Sep 2022 | Mr A. Wood has left the board |
| 15 Sep 2022 | Ms N.L. Gioia has left the board |
| 15 Sep 2022 | Mrs L.S. Burdett has left the board |
| 15 Sep 2022 | Mr G.C. Hachey has left the board |
| 06 Aug 2022 | Confirmation Statement |
| 20 Jun 2022 | New Accounts Filed |
| 20 Jun 2022 | New Accounts Filed |
| 12 Apr 2022 | New Accounts Filed |
| 16 Aug 2021 | Confirmation Statement |
| 19 May 2021 | New Accounts Filed |
| 19 May 2021 | New Accounts Filed |
| 08 Aug 2020 | Confirmation Statement |
| 15 May 2020 | Confirmation Statement |
| 08 May 2020 | New Accounts Filed |
| 08 May 2020 | New Accounts Filed |
| 03 Apr 2020 | Change of Company Postcode |
| 03 Apr 2020 | Change in Reg.Office |
| 03 Apr 2020 | New Accounts Filed |
| 06 Jan 2020 | Mr P.E. Green has left the board |
| 12 Jul 2019 | Payment Data Update Received |
| 16 May 2019 | Confirmation Statement |
| 08 May 2019 | New Accounts Filed |
| 08 May 2019 | New Accounts Filed |
| 30 Apr 2019 | Mr P. Heiden has left the board |
| 30 Apr 2019 | New Board Member Ms C.L. Silver appointed |
| 19 Apr 2019 | Payment Data Update Received |
| 03 Apr 2019 | Payment Data Update Received |
| 01 Apr 2019 | New Accounts Filed |
| 04 Jan 2019 | New Board Member Ms L.S. Burdett appointed |
| 04 Jan 2019 | New Board Member Mr G.C. Hachey appointed |
| 04 Jan 2019 | Mr D.R. Webb has left the board |
| 14 May 2018 | Confirmation Statement |
| 11 May 2018 | New Accounts Filed |
| 11 May 2018 | New Accounts Filed |
| 23 Mar 2018 | New Accounts Filed |
| 08 Jan 2018 | Mr S.G. Young has left the board |
| 03 Jun 2017 | New Accounts Filed |
| 03 Jun 2017 | New Accounts Filed |
| 24 May 2017 | Confirmation Statement |
| 16 May 2017 | New Accounts Filed |
| 16 May 2017 | New Accounts Filed |
| 08 May 2017 | Ms B. Reichelderfer has left the board |
| 08 May 2017 | New Board Member Ms N.L. Gioia appointed |
| 19 Apr 2017 | New Accounts Filed |
| 14 Apr 2017 | Payment Data Update Received |
| 05 Dec 2016 | New Board Member Mr A. Wood appointed |
| 11 Jun 2016 | Annual Returns |
| 09 May 2016 | New Accounts Filed |
| 09 May 2016 | New Accounts Filed |
| 09 May 2016 | New Accounts Filed |
| 09 May 2016 | New Accounts Filed |
| 08 May 2016 | New Accounts Filed |
| 08 May 2016 | New Accounts Filed |
| 07 May 2016 | New Accounts Filed |
| 07 May 2016 | New Accounts Filed |
| 13 Apr 2016 | New Accounts Filed |
| 02 Apr 2016 | Payment Data Update Received |
| 01 Apr 2016 | Payment Data Update Received |
| 30 Mar 2016 | Payment Data Update Received |
| 06 Jan 2016 | Mr D.M. Williams has left the board |
| 10 Oct 2015 | Annual Returns |
| 08 Oct 2015 | New Board Member Mr C.R. Day appointed |
| 03 Jun 2015 | Annual Returns |
| 27 May 2015 | New Accounts Filed |
| 27 May 2015 | New Accounts Filed |
| 29 Apr 2015 | Sir C.G. Terry has left the board |
| 01 Apr 2015 | New Accounts Filed |
| 24 Mar 2015 | Change in Reg.Office |
| 11 Mar 2015 | New Board Member Sir N. Rudd appointed |
| 06 Feb 2015 | Mr P.G. Cox has left the board |
| 04 Nov 2014 | New Board Member Ms A.J. Goligher appointed |
| 17 Jun 2014 | Annual Returns |
| 20 May 2014 | New Accounts Filed |
| 20 May 2014 | New Accounts Filed |
| 14 May 2014 | Mr D.A. Robins has left the board |
| 11 Apr 2014 | New Accounts Filed |
| 25 Sep 2013 | Annual Returns |
| 05 Jul 2013 | New Board Member Mr D.R. Webb appointed |
| 19 Jun 2013 | New Board Member Mr D.R. Webb appointed |
| 14 Jun 2013 | Annual Returns |
| 17 May 2013 | New Accounts Filed |
| 07 May 2013 | Mr T. Twigger has left the board |
| 09 Apr 2013 | New Accounts Filed |
| 06 Nov 2012 | Mr M.L. Young has resigned as company secretary |
| 06 Nov 2012 | New Company Secretary Miss M.L. Thomas appointed |
| 13 Oct 2012 | Annual Returns |
| 11 Oct 2012 | New Board Member Mr G.S. Berruyer appointed |
| 08 Oct 2012 | New Board Member Mr P.G. Cox appointed |
| 28 May 2012 | Annual Returns |
| 16 May 2012 | New Accounts Filed |
| 16 May 2012 | New Accounts Filed |
| 04 Apr 2012 | New Accounts Filed |
| 14 Jun 2011 | New Board Member Ms B. Reichelderfer appointed |
| 13 Jun 2011 | Annual Returns |
| 07 May 2011 | New Accounts Filed |
| 06 Apr 2011 | Sir A.G. Cox has left the board |
| 30 Mar 2011 | New Accounts Filed |
| 23 Jun 2010 | New Board Member Mr P. Heiden appointed |
| 12 Jun 2010 | Annual Returns |
| 21 May 2010 | New Accounts Filed |
| 09 Apr 2010 | Mr P.J. Hill has left the board |
| 24 Mar 2010 | New Accounts Filed |
| 12 Jun 2009 | Annual Returns |
| 06 May 2009 | New Accounts Filed |
| 26 Mar 2009 | New Accounts Filed |
| 07 May 2008 | New Accounts Filed |
| 14 Apr 2008 | New Accounts Filed |
| 30 Mar 2007 | New Accounts Filed |
| 27 Dec 2006 | New Board Member (DAVID MICHAELWILLIAMS) appointed |
| 18 Jul 2006 | New Company Secretary (MARK LEESYOUNG) appointed |
| 18 Jul 2006 | PHILIP ERNESTGREEN has resigned as company secretary |
| 16 May 2006 | New Accounts Filed |
| 27 Mar 2006 | Change in Reg.Office |
| 27 Mar 2006 | Change of Company Postcode |
| 16 Nov 2005 | New Accounts Filed |
| 29 Apr 2005 | New Accounts Filed |
| 17 Mar 2005 | JOHN JOSEPHSTOBIE has left the board |
| 17 Mar 2005 | RICHARD WILLIAMGREAVES has left the board |
| 27 Sep 2004 | New Board Member (STEPHEN GARETHYOUNG) appointed |
| 27 Sep 2004 | New Board Member (COLIN GEORGETERRY) appointed |
| 27 Sep 2004 | New Board Member (JOHN JOSEPHSTOBIE) appointed |
| 27 Sep 2004 | New Board Member (RICHARD WILLIAMGREAVES) appointed |
| 27 Sep 2004 | New Board Member (ALAN GEORGECOX) appointed |
| 27 Sep 2004 | New Board Member (TERENCE TWIGGER) appointed |
| 27 Sep 2004 | New Board Member (PHILIP ERNESTGREEN) appointed |
| 13 Sep 2004 | New Accounts Filed |
| 16 Aug 2004 | New Board Member (PETER JOHNHILL) appointed |
| 16 Aug 2004 | New Board Member (DAVID ANTHONYROBINS) appointed |
| 15 Jul 2004 | MICHAEL ALBERTSTACEY has left the board |
| 12 Jul 2004 | Annual Returns |
| 21 Apr 2004 | Annual Returns |
| 20 Apr 2004 | New Accounts Filed |
| 25 Jan 2004 | New Board member |
| 18 Jan 2004 | New Board member |