MEGGITT LIMITED

UK registered

Companies House number 00432989·10 UK shareholdings·8 ownership layers

MEGGITT LIMITED is a UK-registered corporate shareholder (Companies House number 00432989) and holds shares in 10 active UK companies, recorded across 10 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 38 companies spanning 8 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 10 of these holdings. It ranks #1,539 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
10

Share-class positions
10

Identity
UK company 00432989

Jurisdiction
UNITED KINGDOM

Ownership layers below
8

Holdings that are holding companies
1

PSC register agrees on
10 holdings

Company profile

Companies House profile of MEGGITT LIMITED

Shareholders

Shares held by MEGGITT LIMITED in 10 UK companies

Ownership chain

38 companies across 8 layers beneath MEGGITT LIMITED

Official record

Companies House record 00432989

Shareholdings

Every company MEGGITT LIMITED appears on as a member, as filed. 10 of 10 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
NEGRETTI & ZAMBRA LIMITED00151729	Active	DORMANT	ORDINARY	8,999	2023-08-01
NEGRETTI LIMITED00314849	Active	DORMANT	ORDINARY	199,999	2023-08-01
MEGGITT (WIMBORNE) LIMITED00591410	Active	DORMANT	ORDINARY	3,536	2023-08-01
MEGGITT ENGINEERING LIMITED00613426	Active	DORMANT	ORDINARY	10,000	2023-08-01
DUNLOP AEROSPACE LIMITED00654216	Active	DORMANT	ORDINARY	12,696	2023-08-01
MEGGITT (PAMPHILL) LIMITED01025954	Active	DORMANT	ORDINARY	133,279	2023-08-01
MEGGITT PENSION TRUST LIMITED01303045	Active	DORMANT	ORDINARY	2	2023-08-01
THE MICROSYSTEMS GROUP LIMITED01783824	Active	DORMANT	ORDINARY	14,059,098	2023-08-01
KDG HOLDINGS LIMITED01949016	Active	DORMANT	ORDINARY	401,000,000	2023-08-01
MEGGITT INTERNATIONAL HOLDINGS LIMITED ▼07816643	Active	FULL	ORDINARY	1,000,000	2023-08-01

Ownership structure below these holdings

38 further companies sit beneath this entity’s direct holdings, across 8 layers. Each is linked to its Companies House profile.

MEGGITT INTERNATIONAL HOLDINGS LIMITED07816643
- MEGGITT INTERNATIONAL LIMITED02762956 ORDINARY · 100.00%
- MEGGITT ACQUISITION LIMITED02005787 ORDINARY · 100.00%
  - DUNLOP AEROSPACE GROUP LIMITED03573726 ORDINARY · 100.00%
    - DUNLOP AEROSPACE HOLDINGS LIMITED03599235 ORDINARY · 100.00%
      - MEGGITT AEROSPACE HOLDINGS LIMITED03599229 ORDINARY · 100.00%
        SERCK AVIATION LIMITED03599128 ORDINARY · 100.00%
        DUNLOP HOLDINGS LIMITED00050091 ORDINARY SHARES · 100.00%
        DUNLOP LIMITED00995293 ORDINARY / ORDINARY SHARES · 100.00%
        MEGGITT AEROSPACE LIMITED03477890 ORDINARY · 100.00%
        DUNLOP AEROSPACE OVERSEAS LIMITED03599227 ORDINARY · 100.00%
        DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED03599223 ORDINARY · 100.00%
- MEGGITT INVESTMENTS LIMITED02762953 ORDINARY · 100.00%
  - WALLABY GRIP LIMITED00046253 ORDINARY SHARES OF £1 EACH · 100.00%
  - MEGGITT (SHAPWICK) LIMITED02466403 ORDINARY · 100.00%
- MEGGITT FINANCE LIMITED07816631 ORDINARY · 100.00%
- MEGGITT PROPERTIES LIMITED00236045 ORDINARY
  - BESTOBELL MOBREY LIMITED00283404 ORDINARY
  - BESTOBELL ENGINEERING PRODUCTS LIMITED00527528 ORDINARY
  - BESTOBELL METERFLOW LIMITED00610154 ORDINARY
  - BAJ COATINGS LIMITED00617031 DEFERRED / ORDINARY
  - MEGGITT (UK) LIMITED00629814 ORDINARY
  - BESTOBELL INSULATION LIMITED00905741 ORDINARY
  - PIHER INTERNATIONAL LIMITED01023570 ORDINARY
  - EVERSHED & VIGNOLES,LIMITED00043206 ORDINARY
  - BESTOBELL SERVICE CO. LIMITED00101483 ORDINARY
  - BESTOBELL AVIATION PRODUCTS LIMITED00101971 ORDINARY
  - MEGGITT (TARRANT) LIMITED00115044 ORDINARY
  - MEGGITT (COLEHILL) LIMITED02982390 ORDINARY
  - CAVEHURST LIMITED03114550 ORDINARY
  - MEGGITT (KOREA) LIMITED03114566 ORDINARY
  - MILLER INSULATION AND ENGINEERING LIMITEDSC013172 ORDINARY
  - BELLS ENGINEERING LIMITED00328958 ORDINARY
  - TRI-SCAN LIMITED01182491 ORDINARY
  - ATLANTIC HOUSE PENSION TRUSTEE LIMITED01304446 ORDINARY
  - MEGGITT (CANFORD) LIMITED01585277 ORDINARY
  - MEGGITT FILTRATION & TRANSFER LIMITED01656181 ORDINARY
  - MEGGITT (SAPPHIRE) LIMITED02046427 ORDINARY
  - TARGET TECHNOLOGY PETREL LIMITED02112225 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as MEGGITT LIMITED:

BELLS ENGINEERING LIMITED00328958 6 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ARNOLD WHITE ESTATES LIMITED00322585 10 UK holdings
L.H.D.LIMITED00384158 10 UK holdings
VISTRY HOMES LIMITED00397634 10 UK holdings
JELSON HOLDINGS LIMITED00419442 10 UK holdings
W.E.BLACK LIMITED00425267 10 UK holdings
J. STIMLER LIMITED00471569 10 UK holdings
SHELL OVERSEAS HOLDINGS LIMITED00596107 10 UK holdings
GREAT PORTLAND ESTATES P L C00596137 10 UK holdings
FORELLE ESTATES LIMITED00753841 10 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.