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MELROSE INDUSTRIES PLC

09800044 · Plc · 10 years old

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

SIC 70100

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2015
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MELROSE INDUSTRIES PLC (ECCTA)

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

Directors
6 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ZOMP GROUP LTDFOCUSRITE PLCIRB ADVISORY LIMIT…ILLUMION LTDOXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…ANDOR TECHNOLOGY L…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…OXFORD INSTRUMENTS…INTERNATIONAL BIOT…DENNY ELLISON INVE…CFA SOCIETY OF THE…BARKSHIR…RichardDILNOT,PeterELCOCK,DeniseGOLIGHER…PatriciaGRIGG,Christop…HACHEY,GuyLAWRENCE…HeatherMCCLUSKE…RossPETRYSZY…MaryTWYNING,LouiseMELROSEINDUSTRI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARKSHIRE, Ian Richarddirectorsince 2024-10-01· also at ZOMP GROUP LTD, FOCUSRITE PLC, IRB ADVISORY LIMITED and 14 more
DILNOT, Peterdirectorsince 2021-01-01
ELCOCK, Gillian Denisedirectorsince 2023-06-21· also at INTERNATIONAL BIOTECHNOLOGY TRUST PLC, DENNY ELLISON INVESTMENT MANAGEMENT LIMITED, CFA SOCIETY OF THE UK
GOLIGHER, Alison Jane Patriciadirectorsince 2025-05-19
GRIGG, Christopherdirectorsince 2024-10-01
HACHEY, Guydirectorsince 2025-08-18
LAWRENCE, Heatherdirectorsince 2021-06-01· also at BLACK MOUNTAIN FARMS LLP
MCCLUSKEY, Rossdirectorsince 2026-05-05· also at GLOBAL TRUST CERTIFICATION (UK) LIMITED, SAI GLOBAL UK HOLDINGS LIMITED, ITS TESTING SERVICES (UK) LIMITED and 10 more
PETRYSZYN, Marydirectorsince 2026-01-26
TWYNING, Charlotte Louisedirectorsince 2018-10-01
Company secretary
FERNANDEZ, Warrensecretarysince 2023-01-01

Connected companies

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

Active

00036323 LIMITEDactivevia MARTIN, Geoffrey Peter
4 NETHERTON GROVE LIMITEDactivevia MILLER, James Christopher
606 CLUB LLPactivevia CROSTHWAITE, Peregrine Kenneth Oughton
ALCESTER CAPRICORNactivevia MARTIN, Geoffrey Peter
ALCESTER EP1 LIMITEDactivevia MARTIN, Geoffrey Peter, MILLER, James Christopher, PECKHAM, Simon Antony, ROPER, David Alexander

and 164 more active

In liquidation

00366966 LIMITEDliquidationvia 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
EACHAIRN WILLENHALL PLCliquidationvia MARTIN, Geoffrey Peter

and 12 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
A.S.TOONE & SONS LIMITEDdissolvedvia MILLER, James Christopher

and 139 more dissolved

Other status

FKI BHG BRANCHconverted closedvia MARTIN, Geoffrey Peter, PECKHAM, Simon Antony
MOZART JERSEY NO. 2 LIMITEDconverted closedvia MARTIN, Geoffrey Peter
SILVERSTONE HERITAGE LIMITEDconverted closedvia GRANT, John Albert Martin
See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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