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Nom

Melrose PLC

Adresse
11th Floor, The Colmore Bui
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 04763064 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Melrose Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 08243706 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Anderson, Sarah Anne Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Colmore Circus Queensway, Birmingham Status: Active Notified: 10/05/2013 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Logsdail, William David Colmore Circus Queensway, Birmingham Status: Active Notified: 17/05/2024 Occupation: Chief Information Officer (cio) Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Colmore Circus Queensway, Birmingham Status: Ceased Notified: 10/05/2013 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Crawford, Jonathon Colin Fyfe Colmore Circus Queensway, Birmingham Status: Ceased Notified: 10/05/2013 Ceased: 07/03/2024 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Geoffrey Damien Colmore Circus Queensway, Birmingham Status: Ceased Notified: 10/05/2013 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Colmore Circus Queensway, Birmingham Status: Ceased Notified: 10/05/2013 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Alcester EP1 Limited Status: Active Notified: 19/04/2016 Companies House Number: 03985580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Colmore Lifting Limited Status: Active Notified: 19/04/2016 Companies House Number: 07353986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eachairn Aerospace Holdings Limited Status: Active Notified: 19/04/2016 Companies House Number: 03985386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Melrose UK Holdings Limited Status: Active Notified: 19/04/2016 Companies House Number: 05420060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Precision House Management Services Limited Status: Active Notified: 19/04/2016 Companies House Number: 01960638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sageford UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08108354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors