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MELROSE INDUSTRIES PLC

09800044 · Plc · 11 years old

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

SIC 70100

Companies House data checked 28 October 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 2026-12-04.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

ZOMP GROUP LTDFOCUSRITE PLCIRB ADVISORY LIMIT…ILLUMION LTDINTERNATIONAL BIOT…BLACK MOUNTAIN FAR…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 1 more
DILNOT, Peterdirectorsince 2021-01-01
ELCOCK, Gillian Denisedirectorsince 2023-06-21· also at INTERNATIONAL BIOTECHNOLOGY TRUST PLC
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
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 (former)
4 NETHERTON GROVE LIMITEDactivevia MILLER, James Christopher
606 CLUB LLPactivevia CROSTHWAITE, Peregrine Kenneth Oughton
ALCESTER CAPRICORNactivevia MARTIN, Geoffrey Peter (former)
ALCESTER EP1 LIMITEDactivevia MARTIN, Geoffrey Peter (former), MILLER, James Christopher (former), PECKHAM, Simon Antony (former), ROPER, David Alexander (former)

and 164 more active

In liquidation

00366966 LIMITEDliquidationvia MARTIN, Geoffrey Peter (former)
ASCOT PUDSEY LIMITEDliquidationvia GRANT, John Albert Martin (former)
ASCOT REFRIGERATION LIMITEDliquidationvia GRANT, John Albert Martin (former)
BENTLEY PHOTO-LITHO COMPANY LIMITEDliquidationvia MILLER, James Christopher (former)
EACHAIRN WILLENHALL PLCliquidationvia MARTIN, Geoffrey Peter (former)

and 13 more in liquidation

Dissolved

00247811 LIMITEDdissolvedvia MARTIN, Geoffrey Peter (former)
00262406 LIMITEDdissolvedvia MARTIN, Geoffrey Peter
00452813 LIMITEDdissolvedvia MARTIN, Geoffrey Peter (former)
00728334 LIMITEDdissolvedvia GRANT, John Albert Martin (former)
A.S.TOONE & SONS LIMITEDdissolvedvia MILLER, James Christopher (former)

and 139 more dissolved

Other status

FKI BHG BRANCHconverted closedvia MARTIN, Geoffrey Peter, PECKHAM, Simon Antony (former)
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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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