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MEGGITT PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00236045
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
meggitt.com/
Source: Companies House

MEGGITT PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00236045, and its current status with Companies House is active. Its registered address on file is Hemel Hempstead, United Kingdom. 1 shareholder is on record for MEGGITT PROPERTIES 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for MEGGITT PROPERTIES 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.

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

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Officers

5

Two of the 5 officer records shown for MEGGITT PROPERTIES 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 (Katie Lewis, James Elsey 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 PROPERTIES 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

KL
Katie Lewis RESIGNED

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

JE
James Elsey RESIGNED

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

SG
Simon Grant RESIGNED

Appointed
2016-06-20
Resigned
2022-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MEGGITT PROPERTIES LIMITED sits 3 levels below its ultimate parent, Parker-Hannifin Corporation, registered in United States. 20 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MEGGITT PROPERTIES LIMITED is MEGGITT INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in MEGGITT PROPERTIES 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 20 subsidiaries span 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 20 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Parker-Hannifin Corporation
United States
TARGET TECHNOLOGY PETREL LIMITED
United KingdomGB 02112225

MILLER INSULATION AND ENGINEERING LIMITED
United KingdomGB SC013172

MEGGITT (KOREA) LIMITED
United KingdomGB 03114566

BELLS ENGINEERING LIMITED
United KingdomGB 00328958

BESTOBELL ENGINEERING PRODUCTS LIMITED
United KingdomGB 00527528

MEGGITT (UK) LIMITED+ subsidiaries
United KingdomGB 00629814

BESTOBELL INSULATION LIMITED
United KingdomGB 00905741

BESTOBELL AVIATION PRODUCTS LIMITED
United KingdomGB 00101971

+12 more entities

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Frequently Asked Questions

Who owns MEGGITT PROPERTIES LIMITED?

One shareholder is currently on record for MEGGITT PROPERTIES 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 PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEGGITT PROPERTIES 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 PROPERTIES LIMITED have on record?

1 shareholder is shown on record for MEGGITT PROPERTIES LIMITED.

What is MEGGITT PROPERTIES LIMITED's company registration number?

MEGGITT PROPERTIES LIMITED's registration number is 00236045, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEGGITT PROPERTIES LIMITED still an active company?

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

What is MEGGITT PROPERTIES LIMITED's registered address?

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

What legal structure is MEGGITT PROPERTIES LIMITED registered as?

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

Who are the officers/directors of MEGGITT PROPERTIES LIMITED?

Two of the 5 officer records shown for MEGGITT PROPERTIES 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 (Katie Lewis, James Elsey and 1 other) are former appointments that have since been resigned. Management authority at MEGGITT PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEGGITT PROPERTIES LIMITED have a parent company or subsidiaries?

MEGGITT PROPERTIES LIMITED sits 3 levels below its ultimate parent, Parker-Hannifin Corporation, registered in United States. 20 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 20 subsidiaries span 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 20 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 PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 5 October 2026.

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