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MEGGITT (SAPPHIRE) LIMITED

Low
Company·GB
Status
active
Incorporated
1986-08-13
Legal form
ltd
Activity
99999
Registered office
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

MEGGITT (SAPPHIRE) LIMITED is a ltd registered in GB, incorporated 1986-08-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BELLS ENGINEERING LIMITEDbeneficial owner 50%MEGGITT (SAPPHIRE) LIMITED
  2. 1MEGGITT PROPERTIES LIMITEDbeneficial owner 50%MEGGITT (SAPPHIRE) LIMITED
  3. 1BELLS ENGINEERING LIMITEDbeneficial owner 37.5%MEGGITT (SAPPHIRE) LIMITED
  4. 1MEGGITT PROPERTIES LIMITEDbeneficial owner 37.5%MEGGITT (SAPPHIRE) LIMITED
  5. 2MEGGITT INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%MEGGITT PROPERTIES LIMITED
  6. 2MEGGITT INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%MEGGITT PROPERTIES LIMITED
  7. 2MEGGITT PROPERTIES LIMITEDbeneficial owner 100%BELLS ENGINEERING LIMITED
  8. 2MEGGITT PROPERTIES LIMITEDbeneficial owner 87.5%BELLS ENGINEERING LIMITED
  9. 3MEGGITT LIMITEDbeneficial owner 100%MEGGITT INTERNATIONAL HOLDINGS LIMITED
  10. 3MEGGITT LIMITEDbeneficial owner 87.5%MEGGITT INTERNATIONAL HOLDINGS LIMITED
  11. 4Parker Hannifin Corporationbeneficial owner 87.5%MEGGITT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02046427
Status
active
Type
ltd
Incorporated
1986-08-13
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 · appt 1992-05-18
  • GRANT, Simon Robert(resigned)
    secretary · appt 2016-10-28
  • NEAL, Albert Edward(resigned)
    secretary · British
  • THOMAS, Marina Louise(resigned)
    secretary · British · appt 2006-01-01
  • CLARK, David Henry(resigned)
    director · British · appt 1992-11-18
  • CONRAD, Phillipe(resigned)
    director · American
  • 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
  • GROSS, John Michael(resigned)
    director · British
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-08-15
FORMERLY KNOWN AS
  • ENDEVCO U.K. LIMITED