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MELROSE INDUSTRIES PLC

Public Limited Company Active

in

Registration No.
09800044
Incorporation Date
2015-09-29
Company Type
Public Limited Company
Address
Birmingham, United Kingdom
Website
melroseplc.net/
Source: Companies House

MELROSE INDUSTRIES PLC is a Public Limited Company registered in United Kingdom under 09800044, and its current status with Companies House is active. The company was incorporated on 29 September 2015 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for MELROSE INDUSTRIES PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 11 August 2026.

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

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Shareholders

2

Two shareholders are currently on record for MELROSE INDUSTRIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAPITAL WORLD GROWTH & INCOME FUND, holding 31.4% — the largest recorded stake — followed by Franklin Value Investors Trust-FRANKLIN SMALL CAP VALUE FUND at 3.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAPITAL WORLD GROWTH & INCOME FUND 31.4% Companies House
Franklin Value Investors Trust-FRANKLIN SMALL CAP VALUE FUND 3.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MELROSE INDUSTRIES PLC on record is Geoffrey Martin; 5 officers are shown here, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MELROSE INDUSTRIES PLC 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.

GM
Geoffrey Martin RESIGNED

Appointed
2015-09-29
Resigned
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Miller RESIGNED

Appointed
2015-09-30
Resigned
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Charlotte Twyning ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Barkshire ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alison Goligher ACTIVE

Appointed
2025-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MELROSE INDUSTRIES PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom, United States, Japan, Sweden, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MELROSE INDUSTRIES PLC
United Kingdom
GKN AEROSPACE LIMITED+ subsidiaries
United KingdomGB 08243706

GKN Aerospace Transparency Systems Inc.
United StatesUS CA 0203462

ERGOTRON JAPAN KK
JapanJP 8010401075450

GKN Aerospace New England, Inc.
United StatesUS 2325933

GKN Engines Holdings AB+ subsidiaries
SwedenSE 5568558943

Melrose North America, Inc.
United StatesUS TX 4780976

Brush Aftermarket North America Inc.
United StatesUS PA 4780214

Nortek Global HVAC Belgium
BelgiumBE BE0438457420

+1 more entities

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Frequently Asked Questions

Who owns MELROSE INDUSTRIES PLC?

Two shareholders are currently on record for MELROSE INDUSTRIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITAL WORLD GROWTH & INCOME FUND, holding 31.4% — the largest recorded stake — followed by Franklin Value Investors Trust-FRANKLIN SMALL CAP VALUE FUND at 3.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MELROSE INDUSTRIES PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MELROSE INDUSTRIES PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MELROSE INDUSTRIES PLC have on record?

2 shareholders are shown on record for MELROSE INDUSTRIES PLC.

What is MELROSE INDUSTRIES PLC's company registration number?

MELROSE INDUSTRIES PLC's registration number is 09800044, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MELROSE INDUSTRIES PLC still an active company?

MELROSE INDUSTRIES PLC's status on Companies House is listed as active.

When was MELROSE INDUSTRIES PLC incorporated?

MELROSE INDUSTRIES PLC was incorporated on 29 September 2015, according to Companies House.

What is MELROSE INDUSTRIES PLC's registered address?

The registered address on file for MELROSE INDUSTRIES PLC is Birmingham, United Kingdom.

What legal structure is MELROSE INDUSTRIES PLC registered as?

MELROSE INDUSTRIES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of MELROSE INDUSTRIES PLC?

The Director of MELROSE INDUSTRIES PLC on record is Geoffrey Martin; 5 officers are shown here, filed with Companies House. Management authority at MELROSE INDUSTRIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MELROSE INDUSTRIES PLC have a parent company or subsidiaries?

MELROSE INDUSTRIES PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 5 jurisdictions. Those 9 subsidiaries span United Kingdom, United States, Japan, Sweden, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MELROSE INDUSTRIES PLC's ownership over time?

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

Can I access MELROSE INDUSTRIES PLC'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 MELROSE INDUSTRIES PLC'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 11 August 2026.

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