MELROSE PLC
04763064 · Active · Plc · 23 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).
Next accounts
30 Jun 2027
Next confirmation
16 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MELROSE PLC
04763064Active· Plc· England Wales· 2003-05-13Incorporated 2003-05-13Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOGSDAIL, William David· DirectorAppointed 2024-05-17
- ANDERSON, Sarah Anne· DirectorAppointed 2024-03-07
- GOUGH, Richard Paul· DirectorAppointed 2024-03-07
- PAYNE, Michael· DirectorAppointed 2024-03-07
ANDERSON, Sarah Anne
Director
- Appointed
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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FERNANDEZ, Warren
Director
- Appointed
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1986
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GOUGH, Richard Paul
Director
- Appointed
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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LOGSDAIL, William David
Director
- Appointed
- 2024-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PAYNE, Michael
Director
- Appointed
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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BARNES, Garry Elliot, Mr.
Secretary
- Appointed
- 2006-03-09
- Resigned
- 2013-09-02
- Nationality
- British
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2016-10-10
- Resigned
- 2023-05-31
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MCDONALD, Ross Edward
Secretary
- Appointed
- 2005-06-13
- Resigned
- 2006-03-09
- Nationality
- British
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PECKHAM, Simon Antony
Secretary
- Appointed
- 2003-05-29
- Resigned
- 2005-06-13
- Nationality
- British
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WESTLEY, Adam David Christopher
Secretary
- Appointed
- 2013-09-02
- Resigned
- 2016-10-10
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-05-13
- Resigned
- 2003-05-29
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BARNES, Garry Elliot, Mr.
Director
- Appointed
- 2013-05-10
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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CRAWFORD, Jonathon Colin Fyfe
Director
- Appointed
- 2013-05-10
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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CROSTHWAITE, Peregrine Kenneth Oughton
Director
- Appointed
- 2005-07-26
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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DOWLEY, Laurence Justin
Director
- Appointed
- 2011-09-01
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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GRANT, John Albert Martin
Director
- Appointed
- 2006-08-01
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2003-05-13
- Resigned
- 2003-05-29
- Nationality
- British
- Born
- 02/1961
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MARTIN, Geoffrey Peter
Director
- Appointed
- 2005-07-07
- Resigned
- 2019-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MILLER, James Christopher
Director
- Appointed
- 2003-05-29
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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MORGAN, Geoffrey Damien
Director
- Appointed
- 2013-05-10
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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PEART, Alistair Garfield
Director
- Appointed
- 2013-05-10
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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PECKHAM, Simon Antony
Director
- Appointed
- 2003-05-29
- Resigned
- 2019-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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PUDGE, David John
Director
- Appointed
- 2003-05-13
- Resigned
- 2003-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RICHARDS, Matthew John
Director
- Appointed
- 2013-05-10
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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ROPER, David Alexander
Director
- Appointed
- 2003-05-29
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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TEMPLEMAN, Miles Howard
Director
- Appointed
- 2003-10-08
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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