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Home > England & Wales Companies > MELROSE AEROSPACE LIMITED
Company Information for

MELROSE AEROSPACE LIMITED

11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
08243706
Private Limited Company
Active

Company Overview

About Melrose Aerospace Ltd
MELROSE AEROSPACE LIMITED was founded on 2012-10-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Melrose Aerospace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELROSE AEROSPACE LIMITED
 
Legal Registered Office
11TH FLOOR THE COLMORE BUILDING
COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in B4
 
Previous Names
MELROSE HOLDINGS LIMITED02/05/2023
MELROSE INDUSTRIES PLC19/11/2015
NEW MELROSE PLC27/11/2012
Filing Information
Company Number 08243706
Company ID Number 08243706
Date formed 2012-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELROSE AEROSPACE LIMITED
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Company Officers of MELROSE AEROSPACE LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2016-10-10
GARRY ELLIOT BARNES
 Director 2015-11-26
JONATHON COLIN FYFE CRAWFORD
 Director 2015-11-26
GEOFFREY PETER MARTIN
 Director 2012-10-08
GEOFFREY DAMIEN MORGAN
 Director 2015-11-26
SIMON ANTONY PECKHAM
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2013-09-02 2016-10-10
PEREGRINE KENNETH OUGHTON CROSTHWAITE
 Director 2012-10-08 2015-11-26
LAURENCE JUSTIN DOWLEY
 Director 2012-10-08 2015-11-26
JOHN ALBERT MARTIN GRANT
 Director 2012-10-08 2015-11-26
ELIZABETH ANNE HEWITT
 Director 2013-10-08 2015-11-26
JAMES CHRISTOPHER MILLER
 Director 2012-10-08 2015-11-26
DAVID ALEXANDER ROPER
 Director 2012-10-08 2015-11-26
MILES HOWARD TEMPLEMAN
 Director 2012-10-08 2014-05-13
JONATHON CRAWFORD
 Company Secretary 2012-12-12 2013-09-02
GARRY ELLIOT BARNES
 Company Secretary 2012-10-08 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES HUWOOD INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1914-03-19 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES FKI ENGINEERING LIMITED Director 2008-07-01 CURRENT 1982-03-04 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES COLMORE OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1936-01-02 Active
GARRY ELLIOT BARNES BRUSH HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation
JONATHON COLIN FYFE CRAWFORD BRUSH ELECTRICAL MACHINES LIMITED Director 2018-06-21 CURRENT 1910-09-23 Active
JONATHON COLIN FYFE CRAWFORD HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
JONATHON COLIN FYFE CRAWFORD BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
JONATHON COLIN FYFE CRAWFORD HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1941-11-10 Active
JONATHON COLIN FYFE CRAWFORD BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active - Proposal to Strike off
JONATHON COLIN FYFE CRAWFORD COLMORE OVERSEAS HOLDINGS LIMITED Director 2016-10-10 CURRENT 1936-01-02 Active
JONATHON COLIN FYFE CRAWFORD MELROSE PROPCO LIMITED Director 2014-04-07 CURRENT 2011-12-19 Dissolved 2016-12-16
JONATHON COLIN FYFE CRAWFORD MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GEOFFREY PETER MARTIN MELROSE INDUSTRIES PLC Director 2015-09-29 CURRENT 2015-09-29 Active
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 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
GEOFFREY DAMIEN MORGAN FKI ENGINEERING LIMITED Director 2018-06-21 CURRENT 1982-03-04 Active
GEOFFREY DAMIEN MORGAN HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
GEOFFREY DAMIEN MORGAN BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
GEOFFREY DAMIEN MORGAN COLMORE OVERSEAS HOLDINGS LIMITED Director 2018-06-21 CURRENT 1936-01-02 Active
GEOFFREY DAMIEN MORGAN BRUSH HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
GEOFFREY DAMIEN MORGAN BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active - Proposal to Strike off
GEOFFREY DAMIEN MORGAN FKI PLAN TRUSTEES LIMITED Director 2016-10-10 CURRENT 2011-03-08 Active - Proposal to Strike off
GEOFFREY DAMIEN MORGAN MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2016-10-10 CURRENT 2015-08-10 Active
GEOFFREY DAMIEN MORGAN MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GEOFFREY DAMIEN MORGAN MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
GEOFFREY DAMIEN MORGAN HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
GEOFFREY DAMIEN MORGAN BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
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 MELROSE INDUSTRIES PLC Director 2015-09-29 CURRENT 2015-09-29 Active
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14DIRECTOR APPOINTED SARAH ANNE ANDERSON
2024-03-14DIRECTOR APPOINTED MICHAEL PAYNE
2024-03-14APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN
2024-03-14APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD
2023-06-13Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31
2023-06-13DIRECTOR APPOINTED WARREN FERNANDEZ
2023-05-02Company name changed melrose holdings LIMITED\certificate issued on 02/05/23
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2022-03-25AD02Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER MARTIN
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER MARTIN
2019-11-02RP04CS01Second filing of Confirmation Statement dated 14/10/2016
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CH01Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-07-01PSC02Notification of Melrose Industries Plc as a person with significant control on 2016-04-06
2019-05-23CH01Director's details changed for Mr Geoffrey Peter Martin on 2019-01-01
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 16086000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH NO UPDATES
2016-10-14AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2016-10-10
2016-10-14TM02Termination of appointment of Adam David Christopher Westley on 2016-10-10
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 16086000
2016-09-12SH0124/08/16 STATEMENT OF CAPITAL GBP 16086000
2016-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT United Kingdom
2015-12-15RES13CAPITALISATION AND CONSOLIDATION OF SHARES 08/12/2015
2015-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalisation and consolidation of shares 08/12/2015
2015-12-15SH02Sub-division of shares on 2015-12-08
2015-12-15SH0108/12/15 STATEMENT OF CAPITAL GBP 396161978.607636
2015-12-08SH20Statement by Directors
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08SH19Statement of capital on 2015-12-08 GBP 1,000
2015-12-08CAP-SSSOLVENCY STATEMENT DATED 08/12/15
2015-12-08RES13CAPITAL REDEMPTION RESERVE CANCELLED 08/12/2015
2015-12-08RES06REDUCE ISSUED CAPITAL 08/12/2015
2015-12-03AP01DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD
2015-12-03AP01DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
2015-12-03AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT
2015-12-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROPER
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE CROSTHWAITE
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEWITT
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY
2015-11-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-11-27RES02REREG PLC TO PRI; RES02 PASS DATE:26/11/2015
2015-11-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-11-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-11-25SH0119/11/15 STATEMENT OF CAPITAL GBP 1266628.04763
2015-11-24SH0116/11/15 STATEMENT OF CAPITAL GBP 1266628.04763
2015-11-20AR0114/10/15 NO MEMBER LIST
2015-11-20ANNOTATIONClarification
2015-11-20RP04SECOND FILING FOR FORM SH01
2015-11-19SH1919/11/15 STATEMENT OF CAPITAL GBP 1.00
2015-11-19OC425SCHEME OF ARRANGEMENT - AMALGAM
2015-11-19CERT15REDUCTION OF ISSUED CAPITAL
2015-11-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-11-19CERTNMCOMPANY NAME CHANGED MELROSE INDUSTRIES PLC CERTIFICATE ISSUED ON 19/11/15
2015-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-21SH02CONSOLIDATION SUB-DIVISION 20/02/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1266627.047636
2015-03-31SH0616/03/15 STATEMENT OF CAPITAL GBP 1266627.047636
2015-03-31SH0602/03/15 STATEMENT OF CAPITAL GBP 1266673.215609
2015-03-31SH0102/03/15 STATEMENT OF CAPITAL GBP 73069888.072609
2015-03-31SH0220/02/15 STATEMENT OF CAPITAL GBP 1266695.826329
2015-03-31SH0220/02/15 STATEMENT OF CAPITAL GBP 1266627.047636
2015-03-31SH0102/03/15 STATEMENT OF CAPITAL GBP 73069888.072609
2015-03-09MEM/ARTSARTICLES OF ASSOCIATION
2015-03-09RES13SUB DIVISION 20/02/2015
2015-03-09RES01ALTER ARTICLES 20/02/2015
2015-02-23SH0103/02/15 STATEMENT OF CAPITAL GBP 1266627.047636
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1266627.369805
2014-11-24AR0108/10/14 NO MEMBER LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MILES TEMPLEMAN
2014-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-12SH0207/02/14 STATEMENT OF CAPITAL GBP 1266627.037
2014-02-28SH0628/02/14 STATEMENT OF CAPITAL GBP 8673846.387388
2014-02-28SH0207/02/14 STATEMENT OF CAPITAL GBP 8673846.387388
2014-02-28SH0117/02/14 STATEMENT OF CAPITAL GBP 240554583.287388
2014-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-13RES01ALTER ARTICLES 07/02/2014
2014-02-13SH02SUB-DIVISION 07/02/14
2014-02-13SH0107/02/14 STATEMENT OF CAPITAL GBP 1266627.037
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
2013-11-08AR0108/10/13 FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY PECKHAM / 04/11/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 04/11/2013
2013-10-15AP01DIRECTOR APPOINTED ELIZABETH ANNE HEWITT
2013-09-17AP03SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY JONATHON CRAWFORD
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-17AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA
2013-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-06-07AD02SAIL ADDRESS CREATED
2013-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-09SH0230/11/12 STATEMENT OF CAPITAL GBP 1266627.04
2013-01-05AP03SECRETARY APPOINTED JONATHON CRAWFORD
2013-01-05TM02APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2012-11-29SH1929/11/12 STATEMENT OF CAPITAL GBP 1316627.04
2012-11-29OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-11-29CERT15REDUCTION OF ISSUED CAPITAL
2012-11-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-27CERTNMCOMPANY NAME CHANGED NEW MELROSE PLC CERTIFICATE ISSUED ON 27/11/12
2012-11-27SH0127/11/12 STATEMENT OF CAPITAL GBP 1520002445.2
2012-11-09RES01ADOPT ARTICLES 11/10/2012
2012-11-05AP01DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT
2012-11-05AP01DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY
2012-11-05AP01DIRECTOR APPOINTED MR PEREGRINE KENNETH OUGHTON CROSTHWAITE
2012-11-05AP01DIRECTOR APPOINTED MR MILES HOWARD TEMPLEMAN
2012-11-05AP01DIRECTOR APPOINTED DAVID ALEXANDER ROPER
2012-11-05AP01DIRECTOR APPOINTED JAMES CHRISTOPHER MILLER
2012-10-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-24RES01ADOPT ARTICLES 08/10/2012
2012-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-16AA01CURRSHO FROM 31/10/2013 TO 31/12/2012
2012-10-16SH0109/10/12 STATEMENT OF CAPITAL GBP 50002
2012-10-10CERT8ACOMMENCE BUSINESS AND BORROW
2012-10-10SH50APPLICATION COMMENCE BUSINESS
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MELROSE AEROSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELROSE AEROSPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELROSE AEROSPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MELROSE AEROSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELROSE AEROSPACE LIMITED
Trademarks
We have not found any records of MELROSE AEROSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELROSE AEROSPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MELROSE AEROSPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELROSE AEROSPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELROSE AEROSPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELROSE AEROSPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT