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All Information about:

                        
Name

Melrose Aerospace Limited

Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 08243706 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Melrose Holdings Limited
  • Melrose Industries PLC
  • NEW Melrose PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Melrose Industries Plc Status: Active Notified: 06/04/2016 Companies House Number: 09800044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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: 26/11/2015 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
    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: 26/11/2015 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien Colmore Circus Queensway, Birmingham Status: Ceased Notified: 26/11/2015 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Melrose PLC Status: Active Notified: 06/04/2016 Companies House Number: 04763064 Nature of Control
  • Ownership of shares - 75% or more