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MELCON HEREFORD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02504389
Incorporation Date
1990-05-22
Company Type
Private limited company (Ltd.)
Address
HEREFORD, United Kingdom
Website
www.melconltd.co.uk/
Source: Companies House

MELCON HEREFORD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02504389, and its current status with Companies House is active. The company was incorporated on 22 May 1990 and lists its registered address as HEREFORD, United Kingdom. 3 shareholders are on record for MELCON HEREFORD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MELCON HEREFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GARETH ROBERTS, holding 52% — a majority holding — followed by MARTIN RIDOUT at 24%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GARETH ROBERTS 52% Companies House
MARTIN RIDOUT 24% Companies House
ANDREW VERNER 24% Companies House

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Officers

5

Four of the 5 officer records shown for MELCON HEREFORD LIMITED are current appointments, filed with Companies House. Gareth Roberts (appointed 2019-06-01), Martin Ridout (appointed 2024-06-01) and Andrew Verner (appointed 2024-06-01) all serve as Director; Gareth Roberts (appointed 2024-11-29) serves as Company Secretary. The remaining 1 record shown (Christopher Williams) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MELCON HEREFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GR
Gareth Roberts ACTIVE

Appointed
2019-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Ridout ACTIVE

Appointed
2024-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Andrew Verner ACTIVE

Appointed
2024-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gareth Roberts ACTIVE

Appointed
2024-11-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Christopher Williams RESIGNED

Appointed
2006-06-01
Resigned
2024-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MELCON HEREFORD LIMITED sits 1 level below its ultimate parent, MELCON ELECTRICAL LIMITED. The full chain up to MELCON ELECTRICAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MELCON HEREFORD LIMITED's own shareholder record.

Ultimate HQ
MELCON ELECTRICAL LIMITED

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Frequently Asked Questions

Who owns MELCON HEREFORD LIMITED?

Three shareholders are currently on record for MELCON HEREFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GARETH ROBERTS, holding 52% — a majority holding — followed by MARTIN RIDOUT at 24%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MELCON HEREFORD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MELCON HEREFORD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MELCON HEREFORD LIMITED have on record?

3 shareholders are shown on record for MELCON HEREFORD LIMITED.

What is MELCON HEREFORD LIMITED's company registration number?

MELCON HEREFORD LIMITED's registration number is 02504389, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MELCON HEREFORD LIMITED still an active company?

MELCON HEREFORD LIMITED's status on Companies House is listed as active.

When was MELCON HEREFORD LIMITED incorporated?

MELCON HEREFORD LIMITED was incorporated on 22 May 1990, according to Companies House.

What is MELCON HEREFORD LIMITED's registered address?

The registered address on file for MELCON HEREFORD LIMITED is HEREFORD, United Kingdom.

What legal structure is MELCON HEREFORD LIMITED registered as?

MELCON HEREFORD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MELCON HEREFORD LIMITED?

Four of the 5 officer records shown for MELCON HEREFORD LIMITED are current appointments, filed with Companies House. Gareth Roberts (appointed 2019-06-01), Martin Ridout (appointed 2024-06-01) and Andrew Verner (appointed 2024-06-01) all serve as Director; Gareth Roberts (appointed 2024-11-29) serves as Company Secretary. The remaining 1 record shown (Christopher Williams) is a former appointment that has since been resigned. Management authority at MELCON HEREFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MELCON HEREFORD LIMITED have a parent company or subsidiaries?

MELCON HEREFORD LIMITED sits 1 level below its ultimate parent, MELCON ELECTRICAL LIMITED.

Can Zavia monitor changes to MELCON HEREFORD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MELCON HEREFORD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MELCON HEREFORD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MELCON HEREFORD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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