By when must MELROSE PLC's directors verify their identity with Companies House?

Directors of MELROSE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MELROSE PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

MELROSE PLC

04763064 · Plc · 23 years old

11th Floor The Colmore Building, Birmingham, B4 6AT

SIC 70100

Companies House data checked 25 August 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MELROSE PLC (ECCTA)

Directors of MELROSE PLC must verify their identity by 2026-11-18.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Sarah Annedirectorsince 2024-03-07· also at MELROSE GBP INVESTMENTS LIMITED, GKN TRADING LIMITED, GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED and 56 more

FERNANDEZ, Warrendirectorsince 2023-05-31· also at MELROSE GBP INVESTMENTS LIMITED, MELROSE NOK INVESTMENTS LIMITED, GKN INVESTMENTS II GP LIMITED and 19 more

GOUGH, Richard Pauldirectorsince 2024-03-07· also at MELROSE INTERMEDIATE LIMITED, GKN TECHNOLOGY LIMITED, GKN TRADING LIMITED and 56 more

LOGSDAIL, William Daviddirectorsince 2024-05-17

PAYNE, Michaeldirectorsince 2024-03-07· also at GKN WESTLAND AEROSPACE HOLDINGS LIMITED, GKN AEROSPACE LIMITED, MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED and 68 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00036323 LIMITEDactivevia MARTIN, Geoffrey Peter

20 GLEDHOW GARDENS RTM COMPANY LIMITEDactivevia CRAWFORD, Jonathon Colin Fyfe

3I GC GP LIMITEDactivevia PUDGE, David John

3I GP 2013 LTDactivevia PUDGE, David John

4 NETHERTON GROVE LIMITEDactivevia MILLER, James Christopher

and 513 more active

In liquidation

00366966 LIMITEDliquidationvia BARNES, Garry Elliot, Mr., MARTIN, Geoffrey Peter

ASCOT PUDSEY LIMITEDliquidationvia GRANT, John Albert Martin

ASCOT REFRIGERATION LIMITEDliquidationvia GRANT, John Albert Martin

BENTLEY PHOTO-LITHO COMPANY LIMITEDliquidationvia MILLER, James Christopher

CAPMARK UK LIMITEDliquidationvia LAYTON, Matthew Robert

and 20 more in liquidation

Dissolved

00247811 LIMITEDdissolvedvia MARTIN, Geoffrey Peter

00262406 LIMITEDdissolvedvia MARTIN, Geoffrey Peter

00452813 LIMITEDdissolvedvia MARTIN, Geoffrey Peter

00728334 LIMITEDdissolvedvia GRANT, John Albert Martin

2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert

and 896 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia LAYTON, Matthew Robert

AUTOSTRUCTURES UK LIMITEDadministrationvia CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien

FKI BHG BRANCHconverted closedvia BARNES, Garry Elliot, Mr., MARTIN, Geoffrey Peter, PECKHAM, Simon Antony

MANPOWER HOLDINGS LIMITEDconverted closedvia LAYTON, Matthew Robert

MOVEERO LIMITEDadministrationvia CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien

and 4 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Melrose Aerospace Limited

Corporate entity

Companies House 08243706

Owns 75-100% of shares

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