PLC Public Limited Company Every UK PLC, from the register

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Melrose Industries PLC

Active 10 years old · 3,085th oldest of 4,506 · incorporated in the 2010s

Company number09800044
StatusActive
Incorporated29/09/2015
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800RGNXXZY2M7TR85

Registered office

11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

GLEIF records a different headquarters address: STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in Birmingham

Online

Website melroseplc.net not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 4 entities:

  • Hoeganaes Corporation Europe SA
  • GKN DRIVELINE (INDIA) LIMITED
  • GKN HOLDINGS LIMITED
  • MELROSE PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 304 documents on its Companies House record. The most recent accounts were filed on 18/04/2026. Its last confirmation statement or annual return was filed on 03/12/2025.

Filings: share capital92
Filings: officer changes5
Filings: resolutions1
Filings: accounts1
Filings: confirmation statements1

The most recent filings

Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 22/09/2026
Share capital change 10/09/2026
Share capital change 10/09/2026
Share capital change 21/08/2026
Share capital change 21/08/2026
Share capital change 11/08/2026
Share capital change 11/08/2026
Share capital change 11/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 15 who have resigned.

Warren Fernandez Secretaryappointed 01/01/2023
Ian Richard Barkshire Directorappointed 01/10/2024
Peter Dilnot Directorappointed 01/01/2021
Gillian Denise Elcock Directorappointed 21/06/2023
Alison Jane Patricia Goligher Directorappointed 19/05/2025
Christopher Grigg Directorappointed 01/10/2024
Guy Hachey Directorappointed 18/08/2025
Heather Lawrence Directorappointed 01/06/2021
Ross Mccluskey Directorappointed 05/05/2026
Mary Petryszyn Directorappointed 26/01/2026
Charlotte Louise Twyning Directorappointed 01/10/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,085th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)