Melrose PLC

Active04763064 Public limited company

Incorporated: 13 May 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: William David Logsdail
Sarah Anne Anderson
Richard Paul Gough
all 5 directors
Owned by: Melrose Aerospace Limited
Accounts type: Full
Region: West Midlands
Address: 11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 May 2027
Last conf. stmt: 2 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Logsdail, William David

Director · Appointed 17 May 2024

British

Born May 1967 (59)

Anderson, Sarah Anne

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born February 1979 (47)

Gough, Richard Paul

Director · Appointed 7 March 2024

Also at GKN Enterprise Limited, GKN Aerospace Services Limited, Brush Holdings Limited · more companies

British

Born November 1976

Payne, Michael

Director · Appointed 7 March 2024

Also at McKechnie 2005 Pension Scheme Trustee Limited, GKN Enterprise Limited, GKN Aerospace Services Limited · more companies

British

Born July 1980 (46)

Fernandez, Warren

Director · Appointed 31 May 2023

Also at Falcon Works Property Limited, A.P. Newall & Company Limited, British Hovercraft Corporation Limited · more companies

British

Born December 1986 (39)

Officer history (21 former)

17 May 2024

Appointed Logsdail, William David as Director

7 March 2024

Resigned Richards, Matthew John as Director

7 March 2024

Appointed Gough, Richard Paul as Director

7 March 2024

Appointed Payne, Michael as Director

7 March 2024

Appointed Anderson, Sarah Anne as Director

7 March 2024

Resigned Crawford, Jonathon Colin Fyfe as Director

7 March 2024

Resigned Morgan, Geoffrey Damien as Director

7 March 2024

Resigned Barnes, Garry Elliot, Mr. as Director

31 May 2023

Appointed Fernandez, Warren as Director

31 May 2023

Resigned Crawford, Jonathon Colin Fyfe as Secretary

16 December 2019

Resigned Martin, Geoffrey Peter as Director

16 December 2019

Resigned Peckham, Simon Antony as Director

31 May 2018

Resigned Peart, Alistair Garfield as Director

10 October 2016

Appointed Crawford, Jonathon Colin Fyfe as Secretary

10 October 2016

Resigned Westley, Adam David Christopher as Secretary

2 September 2013

Appointed Westley, Adam David Christopher as Secretary

2 September 2013

Resigned Barnes, Garry Elliot, Mr. as Secretary

10 May 2013

Appointed Crawford, Jonathon Colin Fyfe as Director

10 May 2013

Appointed Morgan, Geoffrey Damien as Director

10 May 2013

Appointed Barnes, Garry Elliot, Mr. as Director

10 May 2013

Appointed Richards, Matthew John as Director

10 May 2013

Appointed Peart, Alistair Garfield as Director

27 November 2012

Resigned Grant, John Albert Martin as Director

27 November 2012

Resigned Templeman, Miles Howard as Director

27 November 2012

Resigned Miller, James Christopher as Director

27 November 2012

Resigned Roper, David Alexander as Director

27 November 2012

Resigned Crosthwaite, Peregrine Kenneth Oughton as Director

27 November 2012

Resigned Dowley, Laurence Justin as Director

1 September 2011

Appointed Dowley, Laurence Justin as Director

1 August 2006

Appointed Grant, John Albert Martin as Director

9 March 2006

Resigned Mcdonald, Ross Edward as Secretary

9 March 2006

Appointed Barnes, Garry Elliot, Mr. as Secretary

26 July 2005

Appointed Crosthwaite, Peregrine Kenneth Oughton as Director

7 July 2005

Appointed Martin, Geoffrey Peter as Director

13 June 2005

Appointed Mcdonald, Ross Edward as Secretary

13 June 2005

Resigned Peckham, Simon Antony as Secretary

8 October 2003

Appointed Templeman, Miles Howard as Director

29 May 2003

Appointed Miller, James Christopher as Director

29 May 2003

Appointed Roper, David Alexander as Director

29 May 2003

Appointed Peckham, Simon Antony as Director

29 May 2003

Appointed Peckham, Simon Antony as Secretary

29 May 2003

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

29 May 2003

Resigned Layton, Matthew Robert as Nominee Director

29 May 2003

Resigned Pudge, David John as Director

13 May 2003

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

13 May 2003

Appointed Layton, Matthew Robert as Nominee Director

13 May 2003

Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Melrose Aerospace Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 08243706

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Melrose Industries PLC

GKN Aerospace Limited Owns 75–100% of shares

Melrose PLC This company Owns 75–100% of shares

Alcester EP1 Limited Owns 75–100% of shares

Colmore Lifting Limited Owns 75–100% of shares

Eachairn Aerospace Holdings Limited Owns 75–100% of shares

Sageford UK Limited Owns 75–100% of shares

GKN Limited Owns 75–100% of shares

GKN Holdings Limited Owns 75–100% of shares

Alder Miles Druce Limited Owns 75–100% of shares

Birfield Limited Owns 75–100% of shares

GKN Enterprise Limited Owns 75–100% of shares

GKN Investments LP Right to appoint and remove a person

GKN Quest Trustee Limited Owns 75–100% of shares

GKN Technology Limited Owns 75–100% of shares

Filings 258

Date	Description	Made Up To
21 June 2026	Full accounts	31 December 2025
14 May 2026	Confirmation statement with no updates	2 May 2026
16 April 2026	Replacement filing for the appointment of a director
18 August 2025	Amended full accounts	31 December 2024
9 July 2025	Full accounts	31 December 2024