# Melrose PLC

## Details

- **Company number:** [04763064](https://find-and-update.company-information.service.gov.uk/company/04763064)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 13 May 2003
- **Registered office:** 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Dowlais Group Limited](/group/104633) (84 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ, Warren | director | 31 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melrose Aerospace Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Melrose PLC → [GKN Aerospace Limited](/company/08243706) → [Melrose Industries PLC](/company/09800044)



## Controls

- [Alcester Ep1 Limited](/company/03985580) (03985580)
- [Colmore Lifting Limited](/company/07353986) (07353986)
- [Eachairn Aerospace Holdings Limited](/company/03985386) (03985386)
- [Sageford UK Limited](/company/08108354) (08108354)



## Directors' other companies

- [FERNANDEZ, Warren](/person/5993095) - director at [Westland System Assessment Limited](/company/01764218)
- [FERNANDEZ, Warren](/person/5993095) - director at [Raingear Limited](/company/01486598)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Export Services Limited](/company/00447272)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Aerospace Transparency Systems (Luton) Limited](/company/02829302)
- [FERNANDEZ, Warren](/person/5993095) - director at [Bridport Management Limited](/company/05147948)
- [FERNANDEZ, Warren](/person/5993095) - director at [British Hovercraft Corporation Limited](/company/00129048)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Westland Aerospace Advanced Materials Limited](/company/01078310)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Westland Aerospace Aviation Support Limited](/company/01817192)
- [FERNANDEZ, Warren](/person/5993095) - director at [Alcester Ep1 Limited](/company/03985580)
- [FERNANDEZ, Warren](/person/5993095) - director at [GKN Fasteners Limited](/company/01682899)



## Companies at the same address

- [GKN Aerospace Civil Services Holdings Limited](/company/13043806) (13043806)
- [GKN Aerospace Civil Services Limited](/company/13047532) (13047532)
- [GKN Aerospace Limited](/company/08243706) (08243706)
- [GKN Aerospace Services Limited](/company/00355922) (00355922)
- [Mckechnie 2005 Pension Scheme Trustee Limited](/company/09725047) (09725047)
- [Melrose Euro Investments Limited](/company/14815790) (14815790)
- [Melrose Industries PLC](/company/09800044) (09800044)
- [Melrose Intermediate Limited](/company/11126778) (11126778)
- [Melrose Nok Investments Limited](/company/14978075) (14978075)
- [Melrose Usd 1 Limited](/company/08076113) (08076113)