Company · Hemel Hempstead
Dunlop Aerospace Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Graham Mark Ellinor 2022-2024 View profile
- James Alan David Elsey 2022-2024 View profile
- Katie Lewis 2020-2022 View profile
- Ian Keith Pargeter 2013-2022 View profile
- Mark Lees Young 2006-2013 View profile
- David Trevor Morgan 2004-2005 View profile
- Philip Ernest Green 2004-2013 View profile
- David W Shaw 2001-2004 View profile
- Robert Courtney Hamaberg 1998-2002 View profile
- David Graham Johnson 1998-2004 View profile
- Bernard Piet Walton-Knight 1998-2003 View profile
- John Thomas Whelan 1998-2004 View profile
- Neil Joseph Dennis Colligan 1998-1998 View profile
- Kenneth John Terry 1998-1998 View profile
- David Ernie Unruh 1998-2004 View profile
- Simon Robert Grant 2016-2022 View profile
- Marina Louise Thomas 2006-2022 View profile
- David Henry Clark 2004-2007 View profile
- Katherine Anna Jackson 2004-2005 View profile
- Steven Michael Walker 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 16/07/1998
- Registered office
- Hemel Hempstead
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dunlop Aerospace Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dunlop Aerospace Holdings Limited
is controlled by Dunlop Aerospace Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dunlop Aerospace Group Limited
is controlled by Meggitt Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Meggitt Acquisition Limited
is controlled by Meggitt International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Meggitt International Holdings Limited
is controlled by Meggitt Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Meggitt Limited.
61 other companies in this group
- Bestobell Service CO. Limited
- Meggitt Acquisition Limited
- Serck Aviation Limited
- Meggitt Properties Limited
- Whittaker Aerospace
- The Microsystems Group Limited
- Negretti & Zambra Limited
- Dunlop Limited
- Piher International Limited
- Meggitt Engineering Limited
- Atlantic House Pension Trustee Limited
- Bestobell Insulation Limited
- Meggitt Aerospace Holdings Limited
- Vibro-Meter Limited
- TRI-Scan Limited
- Bestobell Meterflow Limited
- Meggitt (Canford) Limited
- Meggitt (Shapwick) Limited
- Dunlop Aerospace Overseas Limited
- Bells Engineering Limited
- Meggitt (UK) Limited
- Meggitt (Hurn) Limited
- Integrated Target Services Limited
- Negretti Limited
- Dunlop Aerospace Group Limited
- Bestobell Mobrey Limited
- Meggitt International Holdings Limited
- Cavehurst Limited
- Miller Insulation and Engineering Limited
- Meggitt Finance Limited
- Meggitt International Limited
- Meggitt Pension Trust Limited
- Wallaby Grip Limited
- Meggitt (Korea) Limited
- Meggitt Advanced Composites Limited
- Evershed & Vignoles,Limited
- Meggitt Aerospace Limited
- Meggitt (Sapphire) Limited
- Bestobell Engineering Products Limited
- Meggitt (Overseas) Limited
- Dunlop Aerospace Limited
- Meggitt (Tarrant) Limited
- BAJ Coatings Limited
- Bestobell Aviation Products Limited
- Meggitt (Wimborne) Limited
- Aircraft Braking Systems Europe Limited
- Meggitt (Colehill) Limited
- Aircraft Braking Systems Services Limited
- Target Technology Petrel Limited
- Meggitt Filtration & Transfer Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03599235
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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