# Melrose Nok Investments Limited

## Details

- **Company number:** [14978075](https://find-and-update.company-information.service.gov.uk/company/14978075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2023
- **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 |
|---|---|---|---|
| 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 |  |




## Owned by

Melrose Nok Investments Limited → [GKN Enterprise Limited](/company/00984980) → [GKN Holdings Limited](/company/00066549) → [GKN Limited](/company/04191106) → [Melrose Industries PLC](/company/09800044)



## Controls

- [Melrose Gbp Investments Limited](/company/15104826) (15104826)



## Directors' other companies

- [ANDERSON, Sarah Anne](/person/5993093) - director at [Raingear Limited](/company/01486598)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Export Services Limited](/company/00447272)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Aerospace Transparency Systems (Luton) Limited](/company/02829302)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Cedu Limited](/company/00352162)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [Alder Miles Druce Limited](/company/00447026)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Westland Aerospace Advanced Materials Limited](/company/01078310)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [Mckechnie 2005 Pension Scheme Trustee Limited](/company/09725047)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Computer Services Limited](/company/00204032)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [GKN Westland Aerospace Aviation Support Limited](/company/01817192)
- [ANDERSON, Sarah Anne](/person/5993093) - director at [Westland System Assessment Limited](/company/01764218)



## 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 PLC](/company/04763064) (04763064)
- [Melrose Usd 1 Limited](/company/08076113) (08076113)