Melrose Intermediate Limited

Active11126778 Private limited company

Incorporated: 28 December 2017 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sarah Anne Anderson
Richard Paul Gough
Michael Payne
all 4 directors
Owned by: Melrose PLC
Accounts type: Full
Region: West Midlands
Address: 11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

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 (5 former)

7 March 2024

Resigned Morgan, Geoffrey Damien 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 Richards, Matthew John as Director

7 March 2024

Resigned Barnes, Garry Elliot, Mr. as Director

22 August 2023

Resigned Nozemack, Matthew Richard as Director

31 May 2023

Appointed Fernandez, Warren as Director

31 May 2023

Resigned Crawford, Jonathon Colin Fyfe as Director

7 August 2018

Appointed Barnes, Garry Elliot, Mr. as Director

2 August 2018

Appointed Morgan, Geoffrey Damien as Director

7 June 2018

Appointed Nozemack, Matthew Richard as Director

28 December 2017

Appointed Crawford, Jonathon Colin Fyfe as Director

28 December 2017

Appointed Richards, Matthew John as Director

Ownership 1 active

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

Melrose PLC

Legal person · Notified 28 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Filings 42

Date	Description	Made Up To
7 June 2026	Full accounts	31 December 2025
30 January 2026	Confirmation statement with no updates	7 January 2026
27 January 2026	Replacement filing for the appointment of a director
16 January 2026	Replacement filing for the appointment of a director
26 August 2025	Amended full accounts	31 December 2024