Michael PAYNE

Total number of appointments 72

• Date of birth: July 1980

GKN WESTLAND AEROSPACE HOLDINGS LIMITED (00097833)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN AEROSPACE LIMITED (08243706)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 31 October 2026

MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED (09725047)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 23 August 2026

LAYCOCK ENGINEERING LIMITED (00349121)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GUEST, KEEN AND NETTLEFOLDS, LIMITED (00062127)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN WESTLAND SERVICES LIMITED (00474918)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN WESTLAND OVERSEAS HOLDINGS LIMITED (02091265)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN WESTLAND LIMITED (00167602)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN WESTLAND DESIGN SERVICES LIMITED (02134712)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

MELROSE EURO INVESTMENTS LIMITED (14815790)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Michael Phillip Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED (01817192)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED (01078310)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED (00342958)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN TRADING LIMITED (00059234)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN TECHNOLOGY LIMITED (00859388)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN SEK INVESTMENTS LIMITED (01071569)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN SANKEY FINANCE LIMITED (00797556)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN QUEST TRUSTEE LIMITED (03321653)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

RIGBY METAL COMPONENTS LIMITED (02387899)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

A.P. NEWALL & COMPANY LIMITED (SC009943)

• Company status: Active
• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN INVESTMENTS II GP LIMITED (SC633479)

• Company status: Active
• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 3 July 2026

WESTLAND SYSTEM ASSESSMENT LIMITED (01764218)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

WESTLAND GROUP SERVICES LIMITED (00368988)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

WESTLAND GROUP PLC (00302632)

• Company status: Active
• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

SHEEPBRIDGE STOKES LIMITED (00189827)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

SAGEFORD UK LIMITED (08108354)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 July 2026

RZEPPA LIMITED (00504802)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

GKN PISTONS LIMITED (00236309)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

RAINGEAR LIMITED (01486598)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

P.F.D. LIMITED (01057914)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

NEVADA UK HOLDING LIMITED (13087690)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Michael Phillip Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

MELROSE USD 1 LIMITED (08076113)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 June 2026

MELROSE PLC (04763064)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Michael Phillip Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

MELROSE NOK INVESTMENTS LIMITED (14978075)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 July 2026

MELROSE INTERMEDIATE LIMITED (11126778)

• Company status: Active
• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Michael Phillip Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.