Talbott'S Biomass Energy Systems Ltd
Manufacture of other special-purpose machinery n.e.c. · Stone
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSmith Brothers (Leicester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-09-18 · No cessation recorded
Source record 165948511Show 2 ceased records
Air Plants Dust Extraction Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-06 · Ceased 2026-09-18
Source record 163938695CS
Mr Christopher John SmithIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2022-12-06
Source record 155117063People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 9 historicalShow 9 historical appointments
OB
Oliver BrooksResigned director
Resigned 2024-10-01 · 1 yr · Director
AH
Adrian HunterResigned director
Resigned 2017-10-02 · 6 yrs · Company Director
RF
Richard FieldingResigned director
Resigned 2010-06-30 · Co. Director
MG
Mark GrimesResigned director
Resigned 2009-02-06 · 5 yrs · Accountant
MG
Mark GrimesResigned secretary
Resigned 2009-02-06 · 5 yrs · Accountant
AF
Amy FieldingResigned director
Resigned 2009-02-06 · 9 yrs · Director
JW
James WilkinsonResigned director
Resigned 2009-02-06 · 8 yrs · Accountant
RT
Robert TalbottResigned director
Resigned 2007-08-10 · 2 yrs · Company Director
DT
Diane TalbottResigned secretary
Resigned 2007-08-10 · 1 yr
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active