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Companies/02046427

Meggitt (Sapphire) Limited

Dormant Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bells Engineering LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124735578
Meggitt Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124735580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RP
Robert ParkerCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+72 others
JW
Jennifer WeirCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+85 others
Show 19 historical appointments
GE
Graham EllinorResigned director
Resigned 2022-09-12 · 1 yr · Accountant
JE
James ElseyResigned director
Resigned 2022-09-12 · 2 yrs · Hr Director
KL
Katie LewisResigned director
Resigned 2020-04-01 · 2 yrs · Company Secretary
SG
Simon GrantResigned secretary
Resigned 2016-10-28 · 5 yrs
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 8 yrs · Company Secretary
IP
Ian PargeterResigned director
Resigned 2013-12-02 · 8 yrs · Group Financial Controller
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
PG
Philip GreenResigned director
Resigned 1994-07-19 · 19 yrs · Chartered Secretary
TT
Terence TwiggerResigned director
Resigned 1994-05-27 · Director Of Finance
DC
David ClarkResigned directorResigned secretary
Resigned 1992-11-18 · 14 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1992-11-18 · 1 yr · Chartered Accountant
AN
Albert NealResigned directorResigned secretary
Resigned 1991-10-25 · 1 yr · Financial Controller
PC
Phillipe ConradResigned director
Resigned 1991-10-25 · 1 yr · Manager
PM
Paul MarchantResigned director
Resigned 1991-10-25 · 1 yr · Sales Manager
JG
John GrossResigned director
Resigned 1991-10-25 · 1 yr · General Manager
FS
Frederick SharpResigned director
Resigned 1991-10-08 · 1 yr · Sales/General Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active