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Companies/00520386

Talley Group Limited

Manufacture of medical and dental instruments and supplies · Caerphilly

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
C&J Evans Group Holdings 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 140289542
Show 3 ceased records
C&J Evans Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2021-02-26

Source record 144132096
JE
Mr John James Henry EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 147865072
CE
Mr Christopher Peter EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 147865076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AH
Andrew HollyheadCurrent director
Appointed 2026-05-29
+26 others
JK
Jemima Emily Cameron KeenlysideCurrent director
Appointed 2025-12-31
+19 others
AM
Andrew McallisterCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+9 others
GB
Gerard BoyleCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+17 others
Show 12 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
RB
Robert BrodieResigned director
Resigned 2021-03-02 · Chartered Accountant
DK
Douglas KettlewellResigned secretary
Resigned 2020-05-07
DK
Douglas KettlewellResigned director
Resigned 2020-05-07 · Accountant
RM
Ronald McewenResigned director
Resigned 2019-07-01 · 1 yr · Director
KM
Kevin MearnsResigned director
Resigned 2008-12-01 · 13 yrs · Operations Director
MW
Martin WebbResigned director
Resigned 2004-01-05 · 16 yrs · Accountant
EB
Edwin ButtfieldResigned director
Resigned 2002-06-07 · 3 yrs · Managing Director
MW
Martin WebbResigned secretary
Resigned 2002-06-07 · 17 yrs
CE
Christopher EvansResigned director
Resigned 1991-09-28 · 29 yrs · Director
JE
John EvansResigned directorResigned secretary
Resigned 1991-09-28 · 29 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active