Melrose Usd 1 Limited
- Company number
- 08076113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2012
- Nature of business
- Activities of head offices
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Garry Elliot | Secretary | 21 May 2012 | 7 Oct 2013 |
| WESTLEY, Adam David Christopher | Secretary | 7 Oct 2013 | 10 Oct 2016 |
| MARTIN, Geoffrey Peter | Director | 21 May 2012 | 16 Dec 2019 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 16 Dec 2019 | 31 May 2023 |
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 10 Oct 2016 | 31 May 2023 |
| BARNES, Garry Elliot, Mr. | Director | 21 May 2012 | 7 Mar 2024 |
| PAYNE, Michael | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alcester Ep1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2016 |
Accounts
Connections
Owned by
Melrose Usd 1 Limited → Alcester Ep1 Limited → Melrose PLC → GKN Aerospace Limited → Melrose Industries PLC
Directors’ other companies
- FERNANDEZ, Warren - Director at Westland System Assessment Limited
- FERNANDEZ, Warren - Director at Raingear Limited
- FERNANDEZ, Warren - Director at GKN Export Services Limited
- FERNANDEZ, Warren - Director at GKN Aerospace Transparency Systems (Luton) Limited
- FERNANDEZ, Warren - Director at Bridport Management Limited
- FERNANDEZ, Warren - Director at British Hovercraft Corporation Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Advanced Materials Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Aviation Support Limited
- FERNANDEZ, Warren - Director at Alcester Ep1 Limited
- FERNANDEZ, Warren - Director at GKN Fasteners Limited
Companies at the same address
- GKN Aerospace Civil Services Holdings Limited (13043806)
- GKN Aerospace Civil Services Limited (13047532)
- GKN Aerospace Limited (08243706)
- GKN Aerospace Services Limited (00355922)
- Mckechnie 2005 Pension Scheme Trustee Limited (09725047)
- Melrose Euro Investments Limited (14815790)
- Melrose Industries PLC (09800044)
- Melrose Intermediate Limited (11126778)
- Melrose Nok Investments Limited (14978075)
- Melrose PLC (04763064)