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Company number
03792864

MEGGITT PENSION PLAN TRUSTEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
MEGGITT PENSION PLAN TRUSTEES LIMITED
Company number
03792864
Registered office
2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
21 June 1999
Status
Active
Age
27 years
Previous names
DUNLOP AEROSPACE TRUSTEES LIMITED (to 24 Jun 2009)
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding · 99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Marina Louise Thomas
holds 25–50% of voting rights
Notified 29/07/2016
Mr Ian Keith Pargeter
holds 25–50% of voting rights
Notified 10/08/2017
Mr Jonathan James Facer
holds 25–50% of voting rights
Notified 26/07/2022
Mr Robin Young
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Keith Pargeter
born 04/1965 · England holds 25–50% of votes Notified 10/08/2017
Mr Jonathan James Facer
born 10/1967 · United Kingdom holds 25–50% of votes Notified 26/07/2022
Miss Marina Louise Thomas
born 11/1976 · England holds 25–50% of votes Control ended 26/07/2022 Controls 2 companies
Mr Robin Young
born 11/1962 · England holds 25–50% of votes Control ended 31/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2022 Person with significant control ceased Miss Marina Louise Thomas
26/07/2022 Person with significant control added Mr Jonathan James Facer
10/08/2017 Person with significant control added Mr Ian Keith Pargeter
31/12/2016 Person with significant control ceased Mr Robin Young
29/07/2016 Person with significant control added Miss Marina Louise Thomas
06/04/2016 Person with significant control added Mr Robin Young
24/06/2009 Registered name changed DUNLOP AEROSPACE TRUSTEES LIMITED MEGGITT PENSION PLAN TRUSTEES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MEGGITT PENSION PLAN TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MEGGITT PENSION PLAN TRUSTEES LIMITED?
According to the official registry, the company number of MEGGITT PENSION PLAN TRUSTEES LIMITED is 03792864.
Where is MEGGITT PENSION PLAN TRUSTEES LIMITED registered?
The registered office is 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM.
What is the SIC code of MEGGITT PENSION PLAN TRUSTEES LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding, 99999 — Dormant Company.
Who controls MEGGITT PENSION PLAN TRUSTEES LIMITED?
Miss Marina Louise Thomas is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of MEGGITT PENSION PLAN TRUSTEES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MEGGITT PENSION PLAN TRUSTEES LIMITED (03792864)

MEGGITT PENSION PLAN TRUSTEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 21 June 1999 and registered in the United Kingdom under company number 03792864. Its registered office is at 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Miss Marina Louise Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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