EUROREGISTRY
GB · Company with significant control
Meggitt Limited
Meggitt Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Meggitt Limited
- Type
- Corporate entity
- Registration number
- 00432989
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Meggitt Limited's companies
- Meggitt Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: dormant company (9) and non-trading company non trading (1).
- Registered offices in Hemel Hempstead (10).
- The companies were incorporated between 1918 and 2011.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Meggitt Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DUNLOP AEROSPACE LIMITED 00654216 · Private Limited Company | Active | 28 March 1960 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KDG HOLDINGS LIMITED 01949016 · Private Limited Company | Active | 20 September 1985 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MEGGITT (PAMPHILL) LIMITED 01025954 · Private Limited Company | Active | 1 October 1971 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MEGGITT (WIMBORNE) LIMITED 00591410 · Private Limited Company | Active | 3 October 1957 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| MEGGITT ENGINEERING LIMITED 00613426 · Private Limited Company | Active | 22 October 1958 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MEGGITT INTERNATIONAL HOLDINGS LIMITED 07816643 · Private Limited Company | Active | 19 October 2011 | Hemel Hempstead | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MEGGITT PENSION TRUST LIMITED 01303045 · Private Limited Company | Active | 16 March 1977 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEGRETTI & ZAMBRA LIMITED 00151729 · Private Limited Company | Active | 22 October 1918 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEGRETTI LIMITED 00314849 · Private Limited Company | Active | 4 June 1936 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE MICROSYSTEMS GROUP LIMITED 01783824 · Private Limited Company | Active | 18 January 1984 | Hemel Hempstead | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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