Company Information for

MELROSE INDUSTRIES PLC

11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

09800044

Public Limited Company

Active

About Melrose Industries Plc

MELROSE INDUSTRIES PLC was founded on 2015-09-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Melrose Industries Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MELROSE INDUSTRIES PLC

Legal Registered Office

11TH FLOOR THE COLMORE BUILDING
COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

Previous Names

NEW MELROSE INDUSTRIES PLC

19/11/2015

Filing Information

Company Number	09800044
Date formed	2015-09-29
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Filing return next due	27/10/2016
Type of accounts	GROUP

Last Datalog update:

2025-02-05 12:42:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathon Colin Fyfe Crawford	Company Secretary		2016-10-10
Laurence Justin Dowley	Director	DIRECTOR	2015-09-30	ENGLAND
Elizabeth Anne Hewitt	Director	DIRECTOR	2015-09-30	UNITED KINGDOM
Archibald Gerard Kane	Director	COMPANY DIRECTOR	2017-05-11	UNITED KINGDOM
David George Lis	Director	COMPANY DIRECTOR	2016-03-12	ENGLAND
Geoffrey Peter Martin	Director	DIRECTOR	2015-09-29	UNITED KINGDOM
James Christopher Miller	Director	DIRECTOR	2015-09-30	UNITED KINGDOM
Simon Antony Peckham	Director	DIRECTOR	2015-09-29	ENGLAND
David Alexander Roper	Director	DIRECTOR	2015-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Albert Martin Grant	Director	2015-09-30	2018-01-03
Adam Westley	Company Secretary	2015-09-29	2016-10-10
Peregrine Kenneth Oughton Crosthwaite	Director	2015-09-30	2016-05-11

Related Directorships for Laurence Justin Dowley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Justin Dowley	JP BODEN (HOLDINGS) LIMITED	Director	2016-06-01	CURRENT	2007-01-30	Active
Laurence Justin Dowley	SCOTTISH MORTGAGE INVESTMENT TRUST PLC	Director	2015-09-04	CURRENT	1909-03-17	Active
Laurence Justin Dowley	REFORM TOPCO LIMITED	Director	2014-10-21	CURRENT	2014-07-18	Active - Proposal to Strike off
Laurence Justin Dowley	CLARIDGE PARTNERS LIMITED	Director	2012-07-25	CURRENT	2012-07-25	Active
Laurence Justin Dowley	CALLERHEUGH LIMITED	Director	2012-03-15	CURRENT	2012-02-28	Active
Laurence Justin Dowley	NEW SCHOOLS NETWORK	Director	2012-03-01	CURRENT	2009-07-06	Active
Laurence Justin Dowley	MCC OVERSEAS LIMITED	Director	2011-03-01	CURRENT	2011-02-25	Active

Related Directorships for David George Lis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Lis	BCA MARKETPLACE LIMITED	Director	2016-06-28	CURRENT	2014-04-30	Active
David George Lis	UNBOUND GROUP PLC	Director	2016-05-26	CURRENT	1935-07-15	Active

Related Directorships for Geoffrey Peter Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Peter Martin	ZEBRA 123 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-12-16
Geoffrey Peter Martin	ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1999-11-18	Dissolved 2014-11-25
Geoffrey Peter Martin	ENERGY IT LIMITED	Director	2012-12-17	CURRENT	1998-12-24	Dissolved 2014-11-25
Geoffrey Peter Martin	MELROSE AEROSPACE LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active
Geoffrey Peter Martin	SAGEFORD UK LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Geoffrey Peter Martin	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-06-14	CURRENT	2012-05-24	Dissolved 2017-04-20
Geoffrey Peter Martin	MELROSE USD 1 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
Geoffrey Peter Martin	MELROSE PROPCO LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2016-12-16
Geoffrey Peter Martin	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2011-03-23	CURRENT	1982-09-29	Dissolved 2017-04-20
Geoffrey Peter Martin	COLMORE LIFTING LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
Geoffrey Peter Martin	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
Geoffrey Peter Martin	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
Geoffrey Peter Martin	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI BHG BRANCH	Director	2008-07-01	CURRENT	2003-07-03	Converted / Closed
Geoffrey Peter Martin	FKI DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	2000-02-29	Dissolved 2017-04-20
Geoffrey Peter Martin	HAMSARD 2246	Director	2008-07-01	CURRENT	2000-12-13	Dissolved 2017-04-20
Geoffrey Peter Martin	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
Geoffrey Peter Martin	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
Geoffrey Peter Martin	ALCESTER CAPRICORN	Director	2008-02-28	CURRENT	1960-04-06	Active
Geoffrey Peter Martin	PRELOK LIMITED	Director	2007-10-29	CURRENT	1973-08-02	Dissolved 2017-04-20
Geoffrey Peter Martin	MOZART JERSEY NO. 2 LIMITED	Director	2007-08-24	CURRENT	2007-07-02	Active
Geoffrey Peter Martin	NEW MELROSE LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-03-31
Geoffrey Peter Martin	MCKECHNIE PLASTICS LIMITED	Director	2005-07-20	CURRENT	1940-02-16	Active - Proposal to Strike off
Geoffrey Peter Martin	EACHAIRN DIRECTORS NO 2 LIMITED	Director	2005-07-20	CURRENT	1981-01-15	Dissolved 2016-03-31
Geoffrey Peter Martin	PRECISION PENSION TRUST (ALCESTER) LIMITED	Director	2005-07-20	CURRENT	1978-11-14	Dissolved 2016-03-31
Geoffrey Peter Martin	ALCESTER COMPONENTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Dissolved 2016-03-31
Geoffrey Peter Martin	ALCESTER OVERSEAS LIMITED	Director	2005-07-20	CURRENT	1970-04-15	Dissolved 2017-04-20
Geoffrey Peter Martin	ALCESTER PLASTICS COMPANY LIMITED	Director	2005-07-20	CURRENT	2000-04-25	Dissolved 2017-04-20
Geoffrey Peter Martin	ALCESTER PRECISION INVESTMENTS	Director	2005-07-20	CURRENT	2000-07-28	Dissolved 2016-12-16
Geoffrey Peter Martin	BLUEAZURE LIMITED	Director	2005-07-20	CURRENT	2000-06-01	Dissolved 2016-12-16
Geoffrey Peter Martin	EACHAIRN WILLENHALL PLC	Director	2005-07-20	CURRENT	1951-07-23	Liquidation
Geoffrey Peter Martin	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Dissolved 2016-12-16
Geoffrey Peter Martin	MELROSE UK 5 LIMITED	Director	2005-07-20	CURRENT	1999-02-16	Dissolved 2016-12-16
Geoffrey Peter Martin	PRELOK SPECIALIST PRODUCTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Liquidation
Geoffrey Peter Martin	PSM FASTENERS PUBLIC LIMITED COMPANY	Director	2005-07-20	CURRENT	1984-09-04	Dissolved 2017-09-14
Geoffrey Peter Martin	MELROSE UK HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Liquidation
Geoffrey Peter Martin	ALCESTER NUMBER 1 LIMITED	Director	2005-07-20	CURRENT	1915-10-28	Active
Geoffrey Peter Martin	00262406 LIMITED	Director	2005-07-20	CURRENT	1932-02-03	Liquidation
Geoffrey Peter Martin	00366966 LIMITED	Director	2005-07-20	CURRENT	1941-05-05	Liquidation
Geoffrey Peter Martin	MELROSE UK 4 LIMITED	Director	2005-07-20	CURRENT	1999-03-05	Liquidation
Geoffrey Peter Martin	EACHAIRN AEROSPACE HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2000-05-04	Active
Geoffrey Peter Martin	ALCESTER EP1 LIMITED	Director	2005-07-20	CURRENT	2000-05-04	Active
Geoffrey Peter Martin	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2005-07-20	CURRENT	1985-11-18	Liquidation
Geoffrey Peter Martin	PLASTIC ENGINEERS LIMITED	Director	2005-07-20	CURRENT	1941-11-05	Liquidation
Geoffrey Peter Martin	MCKECHNIE METALS LIMITED	Director	2005-07-20	CURRENT	1965-07-14	Liquidation
Geoffrey Peter Martin	MELROSE PLC	Director	2005-07-07	CURRENT	2003-05-13	Active

Related Directorships for James Christopher Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Christopher Miller	GKN LIMITED	Director	2018-04-19	CURRENT	2001-03-30	Active
James Christopher Miller	FKI ENGINEERING LIMITED	Director	2012-08-28	CURRENT	1982-03-04	Active - Proposal to Strike off
James Christopher Miller	MELROSE UK 5 LIMITED	Director	2005-07-15	CURRENT	1999-02-16	Dissolved 2016-12-16
James Christopher Miller	MELROSE UK HOLDINGS LIMITED	Director	2005-07-15	CURRENT	2005-04-11	Liquidation
James Christopher Miller	ALCESTER NUMBER 1 LIMITED	Director	2005-07-15	CURRENT	1915-10-28	Active
James Christopher Miller	MELROSE UK 4 LIMITED	Director	2005-07-15	CURRENT	1999-03-05	Liquidation

Related Directorships for Simon Antony Peckham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Antony Peckham	GKN LIMITED	Director	2018-04-19	CURRENT	2001-03-30	Active
Simon Antony Peckham	GKN HOLDINGS LIMITED	Director	2018-04-19	CURRENT	1900-07-09	Active
Simon Antony Peckham	G.K.N. GROUP SERVICES LIMITED	Director	2018-04-19	CURRENT	1948-12-17	Active
Simon Antony Peckham	GREENSPHERE ADVISORS LIMITED	Director	2017-11-22	CURRENT	2017-10-18	Active - Proposal to Strike off
Simon Antony Peckham	GREENSPHERE INVESTMENTS LIMITED	Director	2017-11-13	CURRENT	2017-10-16	Active - Proposal to Strike off
Simon Antony Peckham	ZEBRA 123 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-12-16
Simon Antony Peckham	ELAND HOMES LIMITED	Director	2013-01-31	CURRENT	2006-02-07	Active
Simon Antony Peckham	MELROSE AEROSPACE LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active
Simon Antony Peckham	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-07-31	CURRENT	2012-05-24	Dissolved 2017-04-20
Simon Antony Peckham	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2008-07-16	CURRENT	1982-09-29	Dissolved 2017-04-20
Simon Antony Peckham	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
Simon Antony Peckham	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
Simon Antony Peckham	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
Simon Antony Peckham	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Simon Antony Peckham	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Simon Antony Peckham	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Simon Antony Peckham	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
Simon Antony Peckham	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
Simon Antony Peckham	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
Simon Antony Peckham	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
Simon Antony Peckham	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
Simon Antony Peckham	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
Simon Antony Peckham	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
Simon Antony Peckham	ALCESTER PRECISION INVESTMENTS	Director	2006-11-01	CURRENT	2000-07-28	Dissolved 2016-12-16
Simon Antony Peckham	BLUEAZURE LIMITED	Director	2006-11-01	CURRENT	2000-06-01	Dissolved 2016-12-16
Simon Antony Peckham	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2006-11-01	CURRENT	1985-11-18	Liquidation
Simon Antony Peckham	ALCESTER OVERSEAS LIMITED	Director	2006-08-04	CURRENT	1970-04-15	Dissolved 2017-04-20
Simon Antony Peckham	ALCESTER NUMBER 1 LIMITED	Director	2005-05-26	CURRENT	1915-10-28	Active
Simon Antony Peckham	MELROSE UK 5 LIMITED	Director	2005-05-25	CURRENT	1999-02-16	Dissolved 2016-12-16
Simon Antony Peckham	MELROSE UK 4 LIMITED	Director	2005-05-25	CURRENT	1999-03-05	Liquidation
Simon Antony Peckham	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2005-05-11	CURRENT	2005-04-11	Dissolved 2016-12-16
Simon Antony Peckham	MELROSE UK HOLDINGS LIMITED	Director	2005-05-11	CURRENT	2005-04-11	Liquidation
Simon Antony Peckham	MELROSE PLC	Director	2003-05-29	CURRENT	2003-05-13	Active

Related Directorships for David Alexander Roper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alexander Roper	FKI ENGINEERING LIMITED	Director	2012-08-28	CURRENT	1982-03-04	Active - Proposal to Strike off
David Alexander Roper	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-07-31	CURRENT	2012-05-24	Dissolved 2017-04-20
David Alexander Roper	MELROSE UK 5 LIMITED	Director	2005-07-15	CURRENT	1999-02-16	Dissolved 2016-12-16
David Alexander Roper	MELROSE UK HOLDINGS LIMITED	Director	2005-07-15	CURRENT	2005-04-11	Liquidation
David Alexander Roper	MELROSE UK 4 LIMITED	Director	2005-07-15	CURRENT	1999-03-05	Liquidation