MEGGITT PLC
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 00432989
Status Active
Incorporation Date 11 April 1947
Company Type Public Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 38,786,985.31 ; Statement of capital following an allotment of shares on 15 February 2017 GBP 38,786,934.91 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 38,786,796.06 . The most likely internet sites of MEGGITT PLC are www.meggitt.co.uk, and www.meggitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meggitt Plc is a Public Limited Company. The company registration number is 00432989. Meggitt Plc has been working since 11 April 1947. The present status of the company is Active. The registered address of Meggitt Plc is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset England Bh23 6ew. . THOMAS, Marina Louise is a Secretary of the company. BERRUYER, Guy Serge is a Director of the company. DAY, Colin Richard is a Director of the company. GOLIGHER, Alison Jane Patricia is a Director of the company. GREEN, Philip Ernest is a Director of the company. HEIDEN, Paul is a Director of the company. REICHELDERFER, Brenda is a Director of the company. RUDD, Anthony Nigel Russell, Sir is a Director of the company. WEBB, Douglas Russell is a Director of the company. WOOD, Antony is a Director of the company. YOUNG, Stephen Gareth is a Director of the company. Secretary GREEN, Philip Ernest has been resigned. Secretary SHAW, Malcolm Selwyn has been resigned. Secretary TWIGGER, Terence has been resigned. Secretary YOUNG, Mark Lees has been resigned. Director CLARK, David Henry has been resigned. Director COATES, Kenneth Howard has been resigned. Director COX, Alan George, Sir has been resigned. Director COX, Philip Gotsall has been resigned. Director DRIVER, James Donald has been resigned. Director GEMMELL, Douglas Brownlee has been resigned. Director GREAVES, Richard William has been resigned. Director HILL, Peter John has been resigned. Director IRELAND, Norman Charles has been resigned. Director LEWIS, Eric James has been resigned. Director MCCORKELL, Henry Nigel Pakenham has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director RICKARD, Christopher John has been resigned. Director ROBINS, David Anthony has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director SPIERS, Donald Maurice, Sir has been resigned. Director STACEY, Michael Albert has been resigned. Director STOBIE, John Joseph has been resigned. Director TERRY, Colin George, Sir has been resigned. Director TREACHER, John Devereux, Admiral Sir has been resigned. Director TWIGGER, Terence has been resigned. Director WILLIAMS, David Michael has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Marina Louise
Appointed Date: 01 November 2012
Director
BERRUYER, Guy Serge
Appointed Date: 02 October 2012
74 years old
Director
DAY, Colin Richard
Appointed Date: 01 October 2015
70 years old
Director
GOLIGHER, Alison Jane Patricia
Appointed Date: 30 October 2014
60 years old
Director
GREEN, Philip Ernest
Appointed Date: 02 January 2001
69 years old
Director
HEIDEN, Paul
Appointed Date: 03 June 2010
68 years old
Director
REICHELDERFER, Brenda
Appointed Date: 07 June 2011
67 years old
Director
RUDD, Anthony Nigel Russell, Sir
Appointed Date: 01 March 2015
79 years old
Director
WEBB, Douglas Russell
Appointed Date: 06 June 2013
64 years old
Director
WOOD, Antony
Appointed Date: 01 December 2016
59 years old
Director
YOUNG, Stephen Gareth
Appointed Date: 01 January 2004
70 years old

Resigned Directors

Secretary
GREEN, Philip Ernest
Resigned: 29 June 2006
Appointed Date: 28 July 1994
Secretary
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
Secretary
TWIGGER, Terence
Resigned: 28 July 1994
Appointed Date: 31 May 1994
Secretary
YOUNG, Mark Lees
Resigned: 01 November 2012
Appointed Date: 29 June 2006
Director
CLARK, David Henry
Resigned: 21 December 1992
Appointed Date: 21 December 1992
81 years old
Director
COATES, Kenneth Howard
Resigned: 04 April 1998
92 years old
Director
COX, Alan George, Sir
Resigned: 24 February 2011
Appointed Date: 23 May 1996
89 years old
Director
COX, Philip Gotsall
Resigned: 31 January 2015
Appointed Date: 27 September 2012
74 years old
Director
DRIVER, James Donald
Resigned: 23 May 1996
101 years old
Director
GEMMELL, Douglas Brownlee
Resigned: 31 December 1999
Appointed Date: 31 October 1997
88 years old
Director
GREAVES, Richard William
Resigned: 01 March 2005
Appointed Date: 02 January 2001
78 years old
Director
HILL, Peter John
Resigned: 31 March 2010
Appointed Date: 01 January 2004
73 years old
Director
IRELAND, Norman Charles
Resigned: 25 May 1993
98 years old
Director
LEWIS, Eric James
Resigned: 15 January 2001
Appointed Date: 05 January 1999
78 years old
Director
MCCORKELL, Henry Nigel Pakenham
Resigned: 05 January 1996
79 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 23 May 2002
Appointed Date: 11 December 1997
84 years old
Director
RICKARD, Christopher John
Resigned: 31 December 2003
Appointed Date: 01 June 2001
69 years old
Director
ROBINS, David Anthony
Resigned: 07 May 2014
Appointed Date: 31 January 2002
76 years old
Director
RYDER, Paul Jeffrey
Resigned: 10 January 1997
Appointed Date: 19 January 1995
79 years old
Director
SHAW, Malcolm Selwyn
Resigned: 21 December 1992
Appointed Date: 21 December 1992
92 years old
Director
SPIERS, Donald Maurice, Sir
Resigned: 22 May 2003
Appointed Date: 23 February 1995
92 years old
Director
STACEY, Michael Albert
Resigned: 30 June 2004
Appointed Date: 23 July 1992
87 years old
Director
STOBIE, John Joseph
Resigned: 01 March 2005
Appointed Date: 02 January 2001
71 years old
Director
TERRY, Colin George, Sir
Resigned: 23 April 2015
Appointed Date: 27 February 2003
82 years old
Director
TREACHER, John Devereux, Admiral Sir
Resigned: 25 May 1995
101 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 19 January 1995
76 years old
Director
WILLIAMS, David Michael
Resigned: 31 December 2015
Appointed Date: 13 December 2006
80 years old
Director
WOODHEAD, Graham Geoffrey
Resigned: 25 May 1995
Appointed Date: 25 July 1991
94 years old

MEGGITT PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 38,786,985.31
06 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 38,786,934.91
17 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 38,786,796.06
09 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 387,786,610.06
24 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 38,786,550.91
...
... and 240 more events
24 Feb 2015
Purchase of own shares.
11 Feb 2015
Statement of capital following an allotment of shares on 11 February 2015
  • GBP 40,000,176.25
10 Feb 2015
Cancellation of shares by a PLC. Statement of capital on 23 January 2015
  • GBP 40,000,176
10 Feb 2015
Cancellation of shares by a PLC. Statement of capital on 22 January 2015
  • GBP 40,007,385
10 Feb 2015
Cancellation of shares by a PLC. Statement of capital on 21 January 2015
  • GBP 40,014,857

MEGGITT PLC Charges

14 April 1986
Legal charge
Delivered: 25 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H hereditments & premises k/a flat 16 melbourne house, 50…
28 January 1982
Charge
Delivered: 8 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.

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