Melrose Gbp Investments Limited
- Company number
- 15104826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2023
- Nature of business
- Activities of head offices
- Corporate group
- Dowlais Group Limited (84 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Michael | Director | 7 Mar 2024 | |
| GOUGH, Richard Paul | Director | 7 Mar 2024 | |
| ANDERSON, Sarah Anne | Director | 7 Mar 2024 | |
| FERNANDEZ, Warren | Director | 30 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melrose Nok Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Melrose Gbp Investments Limited → Melrose Nok Investments Limited → GKN Enterprise Limited → GKN Holdings Limited → GKN Limited → Melrose Industries PLC
Directors’ other companies
- ANDERSON, Sarah Anne - Director at Westland System Assessment Limited
- ANDERSON, Sarah Anne - Director at Raingear Limited
- ANDERSON, Sarah Anne - Director at GKN Export Services Limited
- ANDERSON, Sarah Anne - Director at GKN Aerospace Transparency Systems (Luton) Limited
- ANDERSON, Sarah Anne - Director at GKN Cedu Limited
- ANDERSON, Sarah Anne - Director at Alder Miles Druce Limited
- ANDERSON, Sarah Anne - Director at GKN Westland Aerospace Advanced Materials Limited
- ANDERSON, Sarah Anne - Director at Mckechnie 2005 Pension Scheme Trustee Limited
- ANDERSON, Sarah Anne - Director at GKN Computer Services Limited
- ANDERSON, Sarah Anne - Director at Melrose Nok Investments Limited