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PIHER INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-01023570
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MEGGITT PROPERTIES LIMITEDbeneficial owner 100%→PIHER INTERNATIONAL LIMITED
  2. 1MEGGITT PROPERTIES LIMITEDbeneficial owner 87.5%→PIHER INTERNATIONAL LIMITED
  3. 2MEGGITT INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→MEGGITT PROPERTIES LIMITED
  4. 3MEGGITT LIMITEDbeneficial owner 100%→MEGGITT INTERNATIONAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01023570
Status
active
Type
ltd
Incorporated
1971-09-09
Registered office
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
SIC
99999
Officers · 2 active
  • PARKER, Robert David
    director · British · appt 2024-10-18
  • WEIR, Jennifer Jane Rosemary
    director · British · appt 2024-04-11
  • CLARK, David Henry(resigned)
    secretary · British
  • GRANT, Simon Robert(resigned)
    secretary · appt 2016-10-28
  • THOMAS, Marina Louise(resigned)
    secretary · British · appt 2006-01-01
  • CLARK, David Henry(resigned)
    director · British
  • DREW, Beatriz Penaranda(resigned)
    director · British
  • ELLINOR, Graham Mark(resigned)
    director · British · appt 2022-09-12
  • ELSEY, James Alan David(resigned)
    director · Scottish · appt 2022-09-12
  • GREEN, Philip Ernest(resigned)
    director · British · appt 1994-07-19
  • LEWIS, Katie(resigned)
    director · British · appt 2020-04-01
  • MARTINEZ, Jose Luis Blanchi(resigned)
    director · Spanish
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.