Melrose Nok Investments Limited
- Company number
- 14978075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2023
- Nature of business
- Activities of head offices
- Corporate group
- Melrose Industries PLC (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Sarah Anne | Director | 7 Mar 2024 | |
| GOUGH, Richard Paul | Director | 7 Mar 2024 | |
| PAYNE, Michael | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 4 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkn Enterprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Melrose Nok Investments Limited → GKN Enterprise Limited → GKN Holdings Limited → GKN Limited → Melrose Industries PLC
Controls
- Melrose Gbp Investments Limited (15104826)
Directors’ other companies
- ANDERSON, Sarah Anne - Director at Mckechnie 2005 Pension Scheme Trustee Limited
- ANDERSON, Sarah Anne - Director at GKN Enterprise Limited
- ANDERSON, Sarah Anne - Director at A.P. Newall & Company Limited
- FERNANDEZ, Warren - Director at GKN Enterprise Limited
- FERNANDEZ, Warren - Director at GKN Trading Limited
- FERNANDEZ, Warren - Director at Sageford UK Limited
- FERNANDEZ, Warren - Director at Falcon Works Property Limited
- FERNANDEZ, Warren - Director at A.P. Newall & Company Limited
- FERNANDEZ, Warren - Director at GKN Aerospace Services Limited
- GOUGH, Richard Paul - Director at A.P. Newall & Company 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 PLC (04763064)
- Melrose Usd 1 Limited (08076113)