Melrose Industries PLC

Active09800044 Public limited company
Incorporated
29 September 2015 (11 years)
Previously known as
New Melrose Industries PLC (until 19 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Mary Petryszyn
Guy Hachey
Accounts type
Group
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
4 December 2026
Last conf. stmt
20 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born October 1980 (46)
Petryszyn, Mary
Director · Appointed 26 January 2026
American
Born December 1961 (64)
Hachey, Guy
Director · Appointed 18 August 2025
Canadian,American
Born May 1955 (71)
Goligher, Alison Jane Patricia
Director · Appointed 19 May 2025
British
Born March 1965 (61)
Director · Appointed 1 October 2024
Also at Focusrite PLC · more companies
British
Born November 1965
Grigg, Christopher
Director · Appointed 1 October 2024
British
Born July 1959 (67)
Director · Appointed 21 June 2023
Also at International Biotechnology Trust PLC · more companies
British
Born December 1973 (52)
Fernandez, Warren
Secretary · Appointed 1 January 2023
Lawrence, Heather
Director · Appointed 1 June 2021
British
Born June 1969 (57)
Dilnot, Peter
Director · Appointed 1 January 2021
British
Born August 1969 (57)
Twyning, Charlotte Louise
Director · Appointed 1 October 2018
British
Born September 1976 (50)
Officer history (15 former)
5 May 2026
Appointed Mccluskey, Ross as Director
5 May 2026
Resigned Gregory, Matthew as Director
26 January 2026
Appointed Petryszyn, Mary as Director
31 December 2025
Resigned Lis, David George as Director
18 August 2025
Appointed Hachey, Guy as Director
19 May 2025
Appointed Goligher, Alison Jane Patricia as Director
31 March 2025
Resigned Dowley, Laurence Justin as Director
1 October 2024
Appointed Barkshire, Ian Richard as Director
1 October 2024
Appointed Grigg, Christopher as Director
2 May 2024
Resigned Jarman, Victoria Clare as Director
7 March 2024
Resigned Peckham, Simon Antony as Director
7 March 2024
Resigned Martin, Geoffrey Peter as Director
7 March 2024
Appointed Gregory, Matthew as Director
7 March 2024
Resigned Miller, James Christopher as Director
21 June 2023
Appointed Elcock, Gillian Denise as Director
16 June 2023
Resigned Adegoke, Funmi as Director
1 January 2023
Appointed Fernandez, Warren as Secretary
1 January 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
5 May 2022
Resigned Hewitt, Elizabeth Anne as Director
31 December 2021
Resigned Kane, Archibald Gerard as Director
1 June 2021
Appointed Lawrence, Heather as Director
1 June 2021
Appointed Jarman, Victoria Clare as Director
31 May 2021
Resigned Roper, David Alexander as Director
1 January 2021
Appointed Dilnot, Peter as Director
1 October 2019
Appointed Adegoke, Funmi as Director
1 October 2018
Appointed Twyning, Charlotte Louise as Director
3 January 2018
Resigned Grant, John Albert Martin as Director
11 May 2017
Appointed Kane, Archibald Gerard as Director
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
10 October 2016
Resigned Westley, Adam as Secretary
11 May 2016
12 March 2016
Appointed Lis, David George as Director
30 September 2015
Appointed Miller, James Christopher as Director
30 September 2015
Appointed Hewitt, Elizabeth Anne as Director
30 September 2015
Appointed Dowley, Laurence Justin as Director
30 September 2015
Appointed Roper, David Alexander as Director
30 September 2015
Appointed Grant, John Albert Martin as Director
30 September 2015
29 September 2015
Appointed Westley, Adam as Secretary
29 September 2015
Appointed Martin, Geoffrey Peter as Director
29 September 2015
Appointed Peckham, Simon Antony as Director

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Melrose Industries PLC This company
GKN Aerospace Limited Owns 75–100% of shares
Melrose PLC 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Purchase of own shares
10 September 2026Purchase of own shares
21 August 2026Purchase of own shares
21 August 2026Purchase of own shares
11 August 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Alcester Capricorn
Alcester EP1 Limited
Alcester Number 1 Limited
Brush Holdings Limited
Colmore Lifting Limited
Eachairn Aerospace Holdings Limited

Other companies in this industry

Norwich
Reading
Wokingham
Macclesfield
Leeds
Marlow,

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?