Company information:
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)