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Melrose Industries Plc

09800044

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11TH FLOOR THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 29/09/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Charlotte Louise Twyning

director · Since 01/10/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Peter Dilnot

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Heather Lawrence

director · Since 01/06/2021

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Warren Fernandez

secretary · Since 01/01/2023

Ms Gillian Denise Elcock

director · Since 21/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Christopher Grigg

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Ian Richard Barkshire

director · Since 01/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Alison Jane Patricia Goligher

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Guy Hachey

director · Since 18/08/2025

NON-EXECUTIVE DIRECTOR

CANADIAN,AMERICAN · CANADA · Age 71

Mary Petryszyn

director · Since 26/01/2026

AMERICAN · UNITED STATES · Age 64

Mr Ross Mccluskey

director · Since 05/05/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards