All Information about:

Name	Melrose Industries PLC
Address	11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	09800044 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	NEW Melrose Industries PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Barkshire, Ian Richard 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dilnot, Peter Colmore Circus Queensway, Birmingham Status: Active Notified: 01/01/2021 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowley, Laurence Justin Colmore Circus Queensway, Birmingham Status: Active Notified: 30/09/2015 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elcock, Gillian Denise Colmore Circus Queensway, Birmingham Status: Active Notified: 21/06/2023 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fernandez, Warren Colmore Circus Queensway, Birmingham Status: Active Notified: 01/01/2023 Role: Secretary

Gregory, Matthew Colmore Circus Queensway, Birmingham Status: Active Notified: 07/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Grigg, Christopher Colmore Circus Queensway, Birmingham, England, United Kingdom, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Heather Colmore Circus Queensway, Birmingham Status: Active Notified: 01/06/2021 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: Switzerland Nationality: British

Lis, David George Birmingham, United Kingdom Status: Active Notified: 12/03/2016 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, James Christopher Colmore Circus Queensway, Birmingham Status: Active Notified: 30/09/2015 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Twyning, Charlotte Louise Colmore Circus Queensway, Birmingham Status: Active Notified: 01/10/2018 Date of Birth: 09/1976 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Jarman, Victoria Clare Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/06/2021 Ceased: 02/05/2024 Date of Birth: 04/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Geoffrey Peter Colmore Circus Queensway, Birmingham Status: Ceased Notified: 29/09/2015 Ceased: 07/03/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peckham, Simon Antony Colmore Circus Queensway, Birmingham Status: Ceased Notified: 29/09/2015 Ceased: 07/03/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB GKN Limited Status: Active Notified: 16/08/2018 Companies House Number: 04191106 Nature of Control

Ownership of shares - 75% or more