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Companies/04458915

Talisman Group Malvern Ltd

Manufacture of other plastic products · Crewkerne

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Talisman Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-07 · No cessation recorded

Source record 127488072
Show 1 ceased record
Pemberstone Ventures (2013) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-07

Source record 122121018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
AL
Andrew LawrenceCurrent director
Appointed 2024-05-07 · 2 yrs · Director
+4 others
PD
Paul DobsonCurrent director
Appointed 2024-05-07 · 2 yrs · Director
+11 others
SW
Spencer WhaleCurrent director
Appointed 2023-05-18 · 3 yrs · Director
+1 other
SC
Shaun ChampionCurrent director
Appointed 2017-07-19 · 9 yrs · Director
+9 others
MF
Mark FellowesCurrent director
Appointed 2013-10-07 · 13 yrs · Director
Show 18 historical appointments
IC
Ian CurtisResigned director
Resigned 2024-05-07 · 1 yr · Director
MA
Mark AnslowResigned director
Resigned 2014-12-31 · 9 yrs · Director
MF
Mark FisherResigned director
Resigned 2014-05-12 · 5 yrs · Finance Director
SK
Steven KerridgeResigned director
Resigned 2012-02-02 · 5 yrs · Director
ST
Stephen TurnerResigned director
Resigned 2009-10-21 · Sales And Marketing Director
AB
Andrew BarkerResigned director
Resigned 2007-01-24 · 11 yrs · Company Director
AB
Andrew BottomleyResigned director
Resigned 2006-09-29 · 11 yrs · Engineer
GW
Graham WardResigned director
Resigned 2006-04-24 · 13 yrs · Director
EM
Edward MasonResigned director
Resigned 2003-05-13 · Engineering Manager
PC
Philippa CharlesworthResigned director
Resigned 2003-05-07 · 3 yrs · Director
PU
Peter UnderhillResigned director
Resigned 2003-05-07 · 3 yrs · Company Director
ML
Mark LennockResigned director
Resigned 2003-05-07 · 10 yrs · Director
CorpThe Whittington PartnershipResigned secretary
Resigned 2002-12-10 · 21 yrs
DA
David AnnettsResigned director
Resigned 2002-12-10 · Director
AB
Andrew BrucklandResigned director
Resigned 2002-12-10 · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2002-06-12 · Corporate Body
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2002-06-12

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active