TALLEY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTALLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00520386
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TALLEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C&J Evans Group Holdings 1 Ltd
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    Feb 26, 2021
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    No
    Legal FormLimited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13166906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abbey Park Industrial Estate
    SO51 9DQ Romsey
    Premier Way
    Hampshire
    United Kingdom
    Dec 16, 2020
    Abbey Park Industrial Estate
    SO51 9DQ Romsey
    Premier Way
    Hampshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13052071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John James Henry Evans
    South Sway Lane
    Sway
    SO41 6BL Lymington
    Greylands
    Hants
    United Kingdom
    Apr 06, 2016
    South Sway Lane
    Sway
    SO41 6BL Lymington
    Greylands
    Hants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Peter Evans
    Broadmead
    Sway
    SO41 6DH Lymington
    Broadmead House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Broadmead
    Sway
    SO41 6DH Lymington
    Broadmead House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0