MELROSE INDUSTRIES PLC
09800044 · Active · Plc · 10 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 4 Dec 2026 (last filed 20 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
4 Dec 2026
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 INDUSTRIES PLC
09800044Active· Plc· England Wales· 2015-09-29Incorporated 2015-09-29Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
18% board churn in the last 12 months — within normal range.
Recent board changes
- MCCLUSKEY, Ross· DirectorAppointed 2026-05-05
- GREGORY, Matthew· DirectorResigned 2026-05-05
- PETRYSZYN, Mary· DirectorAppointed 2026-01-26
- LIS, David George· DirectorResigned 2025-12-31
FERNANDEZ, Warren
Secretary
- Appointed
- 2023-01-01
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BARKSHIRE, Ian Richard
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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DILNOT, Peter
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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ELCOCK, Gillian Denise
Director
- Appointed
- 2023-06-21
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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GOLIGHER, Alison Jane Patricia
Director
- Appointed
- 2025-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GRIGG, Christopher
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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HACHEY, Guy
Director
- Appointed
- 2025-08-18
- Nationality
- Canadian,American
- Residence
- Canada
- Born
- 05/1955
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LAWRENCE, Heather
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCCLUSKEY, Ross
Director
- Appointed
- 2026-05-05
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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PETRYSZYN, Mary
Director
- Appointed
- 2026-01-26
- Nationality
- American
- Residence
- United States
- Born
- 12/1961
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TWYNING, Charlotte Louise
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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CRAWFORD, Jonathon Colin Fyfe
Secretary
- Appointed
- 2016-10-10
- Resigned
- 2023-01-01
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WESTLEY, Adam
Secretary
- Appointed
- 2015-09-29
- Resigned
- 2016-10-10
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ADEGOKE, Funmi
Director
- Appointed
- 2019-10-01
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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CROSTHWAITE, Peregrine Kenneth Oughton
Director
- Appointed
- 2015-09-30
- Resigned
- 2016-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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DOWLEY, Laurence Justin
Director
- Appointed
- 2015-09-30
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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GRANT, John Albert Martin
Director
- Appointed
- 2015-09-30
- Resigned
- 2018-01-03
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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GREGORY, Matthew
Director
- Appointed
- 2024-03-07
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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HEWITT, Elizabeth Anne
Director
- Appointed
- 2015-09-30
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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JARMAN, Victoria Clare
Director
- Appointed
- 2021-06-01
- Resigned
- 2024-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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KANE, Archibald Gerard
Director
- Appointed
- 2017-05-11
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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LIS, David George
Director
- Appointed
- 2016-03-12
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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MARTIN, Geoffrey Peter
Director
- Appointed
- 2015-09-29
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MILLER, James Christopher
Director
- Appointed
- 2015-09-30
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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PECKHAM, Simon Antony
Director
- Appointed
- 2015-09-29
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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ROPER, David Alexander
Director
- Appointed
- 2015-09-30
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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