Company information:
Gestamp Tallent Limited (No: 00452916)
Address: 1 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP
Status: Active
Incorporated: 21-Apr-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: FRANCISCO LÓPEZ PEÑA ( DOB: Mar-1959 From: May-2016 )
Current Director: FRANCISCO JOSE RIBERAS MERA ( DOB: Jun-1964 From: Sep-2011 )
Current Secretary: DAVID VÁZQUEZ PASCUAL ( From: May-2016 )
Resigned Director: UNAI AGUIRRE MANDALUNIZ ( DOB: Sep-1968 From: May-2016 To: Nov-2018 )
Resigned Director: SIMON FLUNDER ( DOB: Feb-1953 From: Jan-1991 To: Jan-2009 )
Resigned Director: BRIAN WILLIAM RICHARD FRANCIS ( DOB: May-1949 From: Sep-2007 To: Jul-2014 )
Resigned Director: KEVIN HEYHURST ( DOB: Feb-1959 From: Oct-2002 To: Jul-2015 )
Resigned Director: JOHN MICHAEL JOHNSON ( DOB: Nov-1943 From: Jan-2002 To: Feb-2004 )
Resigned Director: DAVID LAND ( DOB: Feb-1954 From: Oct-2002 To: Oct-2014 )
Resigned Director: STEPHEN MCCRYSTAL ( DOB: Jan-1966 From: Jan-2002 To: Feb-2011 )
Resigned Director: BERNARD ROBINSON ( DOB: Sep-1940 From: Jan-1991 To: Dec-2002 )
Resigned Director: PAUL WILLIAM ROBERT SCOTT ( DOB: Aug-1965 From: Sep-2005 To: Dec-2010 )
Resigned Director: MICHAEL DAVID SWANKIE ( DOB: Apr-1961 From: Oct-2002 To: Dec-2007 )
Resigned Director: CLIVE GRAHAM WHEELER ( DOB: Jul-1952 From: Apr-1992 To: Jun-2003 )
Resigned Director: ALEX DAVID WORRALL ( DOB: May-1950 From: Jan-1991 To: Dec-2003 )
Resigned Secretary: KEVIN HEYHURST ( DOB: Feb-1959 From: Dec-2003 To: Mar-2008 )
Resigned Secretary: KEVIN HEYHURST ( From: Aug-2013 To: Jul-2015 )
Resigned Secretary: LESLIE PAUL LEES ( DOB: Aug-1961 From: Mar-2008 To: Aug-2013 )
Resigned Secretary: ALEX DAVID WORRALL ( DOB: May-1950 From: Jan-1991 To: Dec-2003 )
Persons of Significant Control:
Mr Francisco José Riberas Mera, 16 Calle Alfonso Xii, Madrid, 28014, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Juan María Riberas Mera, 16 Calle Alfonso Xii, Madrid, 28014, Spain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)