MELROSE INDUSTRIES PLC

active Company number 09800044

Public Limited Company · Incorporated on 29th Sep 2015

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SIC code: 70100
Registered office: Birmingham, B4 6AT
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MELROSE INDUSTRIES PLC is a public limited company company based in Birmingham. It was incorporated on 29th Sep 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

56 Companies at address View all 1052 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Barkshire	Director	1st Oct 2024	This company	British	View profile
Peter Dilnot	Director	1st Jan 2021	This company	British	View profile
Gillian Elcock	Director	21st Jun 2023		British	View profile
Warren Fernandez	Secretary	1st Jan 2023	This company	Not recorded	—
Alison Goligher	Director	19th May 2025	This company	British	View profile
Christopher Grigg	Director	1st Oct 2024	This company	British	View profile
Guy Hachey	Director	18th Aug 2025	This company	Canadian,American	View profile
Heather Lawrence	Director	1st Jun 2021		British	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
MELROSE GBP INVESTMENTS LIMITED	15104826	30th Aug 2023	active
MELROSE NOK INVESTMENTS LIMITED	14978075	4th Jul 2023	active
MELROSE EURO INVESTMENTS LIMITED	14815790	19th Apr 2023	active
NEVADA UK HOLDING LIMITED	13087690	17th Dec 2020	active
GKN AEROSPACE CIVIL SERVICES LIMITED	13047532	27th Nov 2020	active

Showing the latest 5 of 55 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 2015
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Sep 2015 Company incorporated
29th Sep 2015 Geoffrey Martin appointed as Director
29th Sep 2015 Simon Peckham appointed as Director
29th Sep 2015 Adam Westley appointed as Secretary
30th Sep 2015 Peregrine Crosthwaite appointed as Director
30th Sep 2015 John Grant appointed as Director
30th Sep 2015 David Roper appointed as Director
30th Sep 2015 Elizabeth Hewitt appointed as Director
30th Sep 2015 James Miller appointed as Director
30th Sep 2015 Laurence Dowley appointed as Director
12th Mar 2016 David Lis appointed as Director
11th May 2016 Peregrine Crosthwaite resigned as Director
10th Oct 2016 Adam Westley resigned as Secretary
10th Oct 2016 Jonathon Crawford appointed as Secretary
11th May 2017 Archibald Kane appointed as Director
3rd Jan 2018 John Grant resigned as Director
1st Oct 2018 Charlotte Twyning appointed as Director
1st Oct 2019 Funmi Adegoke appointed as Director
1st Jan 2021 Peter Dilnot appointed as Director
31st May 2021 David Roper resigned as Director
1st Jun 2021 Victoria Jarman appointed as Director
1st Jun 2021 Heather Lawrence appointed as Director
31st Dec 2021 Archibald Kane resigned as Director
5th May 2022 Elizabeth Hewitt resigned as Director
1st Jan 2023 Warren Fernandez appointed as Secretary
1st Jan 2023 Jonathon Crawford resigned as Secretary
16th Jun 2023 Funmi Adegoke resigned as Director
21st Jun 2023 Gillian Elcock appointed as Director
7th Mar 2024 Geoffrey Martin resigned as Director
7th Mar 2024 James Miller resigned as Director
7th Mar 2024 Simon Peckham resigned as Director
7th Mar 2024 Matthew Gregory appointed as Director
2nd May 2024 Victoria Jarman resigned as Director
1st Oct 2024 Ian Barkshire appointed as Director
1st Oct 2024 Christopher Grigg appointed as Director
31st Mar 2025 Laurence Dowley resigned as Director
19th May 2025 Alison Goligher appointed as Director
18th Aug 2025 Guy Hachey appointed as Director
20th Nov 2025 Confirmation statement made up
31st Dec 2025 David Lis resigned as Director
26th Jan 2026 Mary Petryszyn appointed as Director
5th May 2026 Ross McCluskey appointed as Director
5th May 2026 Matthew Gregory resigned as Director
30th Jun 2027 Next accounts due

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