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MEGGITT AEROSPACE LIMITED

UK Flag Pilot Way Ansty Business Park, Coventry, CV7 9JU


MEGGITT AEROSPACE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MEGGITT AEROSPACE LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 December 1997

25990 Manufacture of other fabricated metal products n.e.c. - Design and manufacture of aerospace products principally wheels, brakes and brake management systems, heat exchangers and bleed valves, combustion heaters, air/oil separators, actuators and customised high technology rubber and polymer products.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR IAN KEITH PARGETER Director -
MR SIMON ROBERT GRANT Company Secretary -
MISS MARINA LOUISE THOMAS Director -
MR ANTONY WOOD Director -
MS LOUISA SACHIKO BURDETT Director -
MRS KATIE LEWIS Director -
Mr David John Stevens Director
Mr Robert Courtney Hamaberg Director
Mr John Thomas Whelan Director
Mr Bradley M Bertouille Director
Mr David Henry Clark Director
Mr David Henry Clark Company Secretary
Mr Terence Twigger Director
Mr David Ernie Unruh Director
Mr David W Shaw Director
Ms Katherine Anna Jackson Company Secretary
Mr Bernard Piet Walton-Knight Director
Mr James Demmink Thom Director
Ms Kathleen Anne O'Donovan Director
Mr Edward Richmond Director
Mr Mark Lees Young Director
Mr Steven Michael Walker Company Secretary
Mr Steven Michael Walker Director
Mr Charles James Andrews Director
Mr David Trevor Morgan Director
INVENSYS SECRETARIES LIMITED Company Secretary
Mr David Graham Johnson Director
Mr Stephen Gareth Young Director
Mr Douglas Russell Webb Director
Mr Philip Ernest Green Director
Ms Marina Louise Thomas Company Secretary
Mr Derek John O'Neill Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Debenture The Fuji Bank, Limitedas Agent And Trustee For Each Of The Lenders (The "security Agent") SATISFIED
Deed Of Accession The Fuji Bank,limited As Agent And Trustee For Each Of The Lenders SATISFIED
Mortgage Of Shares The Fuji Bank Limitedin Its Capacity As Agent For And On Behalf Of And For The Benefit Of The L SATISFIED
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Key Financials

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Accounts
Cash £13,000.00 £12,000.00 £5,000.00 £8,000.00 £1,000.00
Net Worth £138,331,000.00 £37,026,000.00 £134,018,000.00 £55,219,000.00 £103,632,000.00
Total Current Liabilities £93,783,000.00 £156,964,000.00 £82,756,000.00 £138,772,000.00 £156,077,000.00
Total Current Assets £118,474,000.00 £153,898,000.00 £152,998,000.00 £174,765,000.00 £224,963,000.00
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