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MEGGITT (PAMPHILL) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MEGGITT LIMITEDbeneficial owner 100%→MEGGITT (PAMPHILL) LIMITED
Company profile· live · Companies House
- Company no.
- 01025954
- Status
- active
- Type
- ltd
- Incorporated
- 1971-10-01
- 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
- 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
- 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
- O'NEILL, Derek John(resigned)director · British · appt 2013-12-02
- PARGETER, Ian Keith(resigned)director · British · appt 2007-07-02
Beneficial owners · PSC · 1 current
- ■Meggitt Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.