Skip links
Companies
› United Kingdom › MEGGITT ADVANCED COMPOSITES LIMITED
MEGGITT ADVANCED COMPOSITES LIMITED logo

MEGGITT ADVANCED COMPOSITES LIMITED

Private limited company (Ltd.) Active

Registration No.
03878561
Incorporation Date
1999-11-17
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
meggitt.com/
Source: Companies House

MEGGITT ADVANCED COMPOSITES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03878561, and its current status with Companies House is active. The company was incorporated on 17 November 1999 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for MEGGITT ADVANCED COMPOSITES 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of MEGGITT ADVANCED COMPOSITES LIMITED

One shareholder is currently on record for MEGGITT ADVANCED COMPOSITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEGGITT AEROSPACE 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.

Shareholder Type Holding Source Document
MEGGITT AEROSPACE LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

24

Directors and officers of MEGGITT ADVANCED COMPOSITES LIMITED

Two of the 24 officer records shown for MEGGITT ADVANCED COMPOSITES 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 22 records shown (Blakelaw Director Services Limited, Geoffrey Cooper and 20 others) are former appointments that have since been resigned. Management authority at MEGGITT ADVANCED COMPOSITES 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.

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

BD
Blakelaw Director Services Limited RESIGNED ENTITY

Appointed
1999-11-17
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Geoffrey Cooper RESIGNED

Appointed
1999-12-22
Resigned
2005-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Long RESIGNED

Appointed
1999-12-22
Resigned
2009-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Trevor Cook RESIGNED

Appointed
2000-04-20
Resigned
2008-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laurence Marshall RESIGNED

Appointed
2000-05-09
Resigned
2003-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bearfield RESIGNED

Appointed
2002-10-18
Resigned
2006-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Pickin RESIGNED

Appointed
2008-07-22
Resigned
2011-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Shaw RESIGNED

Appointed
2011-05-03
Resigned
2014-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Frederick Cahill RESIGNED

Appointed
2011-05-03
Resigned
2014-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Sweaney RESIGNED

Appointed
2014-12-19
Resigned
2015-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Douglas Webb RESIGNED

Appointed
2015-11-24
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Philip Green RESIGNED

Appointed
2015-11-24
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Pargeter RESIGNED

Appointed
2015-11-24
Resigned
2022-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Marina Thomas RESIGNED

Appointed
2015-11-24
Resigned
2022-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Katie Lewis RESIGNED

Appointed
2020-04-01
Resigned
2022-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Graham Ellinor RESIGNED

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

JE
James Elsey RESIGNED

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

BS
Blakelaw Secretaries Limited RESIGNED ENTITY

Appointed
1999-11-17
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Christopher Barber RESIGNED

Appointed
1999-12-22
Resigned
2006-09-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EM
Edward Masterson RESIGNED

Appointed
2006-09-20
Resigned
2014-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IB
Ian Brace RESIGNED

Appointed
2014-12-19
Resigned
2015-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SG
Simon Grant RESIGNED

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

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of MEGGITT ADVANCED COMPOSITES LIMITED

MEGGITT ADVANCED COMPOSITES LIMITED sits 8 levels below its ultimate parent, Parker-Hannifin Corporation, registered in United States. The full chain up to Parker-Hannifin Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEGGITT ADVANCED COMPOSITES LIMITED's own shareholder record.

Ultimate HQ
Parker-Hannifin Corporation
United States

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MEGGITT ADVANCED COMPOSITES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MEGGITT ADVANCED COMPOSITES LIMITED?

One shareholder is currently on record for MEGGITT ADVANCED COMPOSITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEGGITT AEROSPACE 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 ADVANCED COMPOSITES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEGGITT ADVANCED COMPOSITES 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 ADVANCED COMPOSITES LIMITED have on record?

1 shareholder is shown on record for MEGGITT ADVANCED COMPOSITES LIMITED.

What is MEGGITT ADVANCED COMPOSITES LIMITED's company registration number?

MEGGITT ADVANCED COMPOSITES LIMITED's registration number is 03878561, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEGGITT ADVANCED COMPOSITES LIMITED still an active company?

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

When was MEGGITT ADVANCED COMPOSITES LIMITED incorporated?

MEGGITT ADVANCED COMPOSITES LIMITED was incorporated on 17 November 1999, according to Companies House.

What is MEGGITT ADVANCED COMPOSITES LIMITED's registered address?

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

What legal structure is MEGGITT ADVANCED COMPOSITES LIMITED registered as?

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

Who are the officers/directors of MEGGITT ADVANCED COMPOSITES LIMITED?

Two of the 24 officer records shown for MEGGITT ADVANCED COMPOSITES 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 22 records shown (Blakelaw Director Services Limited, Geoffrey Cooper and 20 others) are former appointments that have since been resigned. Management authority at MEGGITT ADVANCED COMPOSITES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEGGITT ADVANCED COMPOSITES LIMITED have a parent company or subsidiaries?

MEGGITT ADVANCED COMPOSITES LIMITED sits 8 levels below its ultimate parent, Parker-Hannifin Corporation, registered in United States.

Can Zavia monitor changes to MEGGITT ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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 22 September 2026.

This website uses cookies to improve your web experience.