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MEGGITT ACQUISITION LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02005787
Incorporation Date
1986-04-02
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
meggitt.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MEGGITT ACQUISITION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02005787, and its current status with Companies House is active. The company was incorporated on 2 April 1986 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for MEGGITT ACQUISITION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MEGGITT INTERNATIONAL HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MEGGITT ACQUISITION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEGGITT INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

RP
Robert Parker ACTIVE

Appointed
2024-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jennifer Weir ACTIVE

Appointed
2024-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
James Elsey RESIGNED

Appointed
2022-09-12
Resigned
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Graham Ellinor RESIGNED

Appointed
2022-09-12
Resigned
2024-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Grant RESIGNED

Appointed
2016-10-28
Resigned
2022-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for MEGGITT ACQUISITION LIMITED are current appointments, filed with Companies House. Robert Parker (appointed 2024-02-26) and Jennifer Weir (appointed 2024-04-11) both serve as Director. The remaining 3 records shown (James Elsey, Graham Ellinor and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEGGITT ACQUISITION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Parker-Hannifin Corporation
United States
DUNLOP AEROSPACE GROUP LIMITED+ subsidiaries
United KingdomGB 03573726

How these relationships were recorded

MEGGITT ACQUISITION LIMITED sits 3 levels below its ultimate parent, Parker-Hannifin Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MEGGITT ACQUISITION LIMITED is MEGGITT INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in MEGGITT ACQUISITION LIMITED's own shareholder record with Companies House. Parker-Hannifin Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns MEGGITT ACQUISITION LIMITED?

One shareholder is currently on record for MEGGITT ACQUISITION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEGGITT INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MEGGITT ACQUISITION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEGGITT ACQUISITION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MEGGITT ACQUISITION LIMITED have on record?

1 shareholder is shown on record for MEGGITT ACQUISITION LIMITED.

What is MEGGITT ACQUISITION LIMITED's company registration number?

MEGGITT ACQUISITION LIMITED's registration number is 02005787, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEGGITT ACQUISITION LIMITED still an active company?

MEGGITT ACQUISITION LIMITED's status on Companies House is listed as active.

When was MEGGITT ACQUISITION LIMITED incorporated?

MEGGITT ACQUISITION LIMITED was incorporated on 2 April 1986, according to Companies House.

What is MEGGITT ACQUISITION LIMITED's registered address?

The registered address on file for MEGGITT ACQUISITION LIMITED is Hemel Hempstead, United Kingdom.

What legal structure is MEGGITT ACQUISITION LIMITED registered as?

MEGGITT ACQUISITION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MEGGITT ACQUISITION LIMITED?

Two of the 5 officer records shown for MEGGITT ACQUISITION LIMITED are current appointments, filed with Companies House. Robert Parker (appointed 2024-02-26) and Jennifer Weir (appointed 2024-04-11) both serve as Director. The remaining 3 records shown (James Elsey, Graham Ellinor and 1 other) are former appointments that have since been resigned. Management authority at MEGGITT ACQUISITION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEGGITT ACQUISITION LIMITED have a parent company or subsidiaries?

MEGGITT ACQUISITION LIMITED sits 3 levels below its ultimate parent, Parker-Hannifin Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MEGGITT ACQUISITION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEGGITT ACQUISITION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEGGITT ACQUISITION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEGGITT ACQUISITION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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