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Talisman Plastics Limited (No: 04458915)

Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Status: Operating Company

Incorporated: 06-Dec-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: SHAUN MICHAEL CHAMPION ( DOB: Sep-1963   From: Jul-2017  )

Current Director: SHAUN MICHAEL CHAMPION ( DOB: Sep-1963   From: Jul-2017  )

Current Director: IAN CURTIS ( DOB: Feb-1961   From: May-2024  )

Current Director: IAN CURTIS ( DOB: Feb-1961   From: May-2024  )

Current Director: PAUL DOBSON ( DOB: Nov-1969   From: May-2024  )

Current Director: MARK EDWARD FELLOWES ( DOB: Jul-1968   From: Oct-2013  )

Current Director: MARK ANTONY FISHER ( DOB: May-1965   From: May-2014  )

Current Director: ANDREW PAUL LAWRENCE ( DOB: May-1966   From: May-2024  )

Current Director: SPENCER GORDON WHALE ( DOB: Jun-1983   From: May-2023  )

Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959   From: Dec-2002   To: May-2003  )

Resigned Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964   From: Dec-2014   To: May-2024  )

Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965   From: Dec-2002   To: May-2003  )

Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965   From: Jan-2007   To: Jun-2018  )

Resigned Director: ANDREW JOHN BOTTOMLEY ( DOB: Jul-1970   From: Sep-2006   To: Feb-2018  )

Resigned Director: ANDREW JOHN BRUCKLAND ( DOB: Mar-1955   From: Dec-2002   To: May-2003  )

Resigned Director: PHILIPPA WENDY CHARLESWORTH ( DOB: May-1958   From: May-2003   To: Mar-2007  )

Resigned Director: MARK ANTONY FISHER ( DOB: May-1965   From: May-2014   To: Jun-2019  )

Resigned Director: STEVEN MARK KERRIDGE (   From: Feb-2012   To: Apr-2017  )

Resigned Director: MARK WILLIAM LENNOCK ( DOB: Apr-1955   From: May-2003   To: Apr-2014  )

Resigned Director: EDWARD MICHAEL WALMSLEY MASON ( DOB: May-1963   From: May-2003   To: Jul-2003  )

Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED (   From: Jun-2002   To: Dec-2002  )

Resigned Director: STEPHEN EDWARD TURNER (   From: Oct-2009   To: Sep-2010  )

Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948   From: May-2003   To: Jan-2007  )

Resigned Director: GRAHAM PHILIP WARD ( DOB: Aug-1963   From: Apr-2006   To: Dec-2019  )

Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED (   From: Jun-2002   To: Dec-2002  )

Resigned Secretary: THE WHITTINGTON PARTNERSHIP (   From: Dec-2002   To: May-2024  )

Persons of Significant Control:

Pemberstone Ventures (2013) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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