LIVE · CORPUS
/ Dossier
■
MEGGITT (SAPPHIRE) LIMITED
Low- 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
- MEGGITT (SAPPHIRE) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BELLS ENGINEERING LIMITEDbeneficial owner 50%→MEGGITT (SAPPHIRE) LIMITED
- 1MEGGITT PROPERTIES LIMITEDbeneficial owner 50%→MEGGITT (SAPPHIRE) LIMITED
- 1BELLS ENGINEERING LIMITEDbeneficial owner 37.5%→MEGGITT (SAPPHIRE) LIMITED
- 1MEGGITT PROPERTIES LIMITEDbeneficial owner 37.5%→MEGGITT (SAPPHIRE) LIMITED
- 2MEGGITT INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→MEGGITT PROPERTIES LIMITED
- 2MEGGITT INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→MEGGITT PROPERTIES LIMITED
- 2MEGGITT PROPERTIES LIMITEDbeneficial owner 100%→BELLS ENGINEERING LIMITED
- 2MEGGITT PROPERTIES LIMITEDbeneficial owner 87.5%→BELLS ENGINEERING LIMITED
- 3MEGGITT LIMITEDbeneficial owner 100%→MEGGITT INTERNATIONAL HOLDINGS LIMITED
- 3MEGGITT LIMITEDbeneficial owner 87.5%→MEGGITT INTERNATIONAL HOLDINGS LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Daviddirector · British · appt 2024-10-18
- WEIR, Jennifer Jane Rosemarydirector · 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
- ■Bells Engineering Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Meggitt Properties Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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