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TALISMAN GROUP MALVERN LTD

Active

Company number 04458915

Crewkerne, England · Incorporated 12 June 2002

Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England

Last updated on 21 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 April 2019

Company history

Previous company names

PGL (THIRTY-FOUR) LIMITED · 12 June 2002 – 30 December 2002

SPRILAN LIMITED · 30 December 2002 – 7 May 2003

LGG CHARLESWORTH LIMITED · 7 May 2003 – 31 May 2018

TALISMAN PLASTICS LIMITED · 31 May 2018 – 2 April 2025

Company overview

TALISMAN GROUP MALVERN LTD is an active private limited company incorporated on 12 June 2002 and registered in England and Wales. It has changed its name 4 times, most recently from TALISMAN PLASTICS LIMITED on 31 May 2018. Its registered office is at Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England. Its principal activity is manufacture of other plastic products (SIC 22290).

It is controlled by Talisman Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: FELLOWES, Mark Edward (appointed 7 October 2013), CHAMPION, Shaun Michael (appointed 19 July 2017), WHALE, Spencer Gordon (appointed 18 May 2023), DOBSON, Paul (appointed 7 May 2024) and LAWRENCE, Andrew Paul (appointed 7 May 2024). The company has been served by 18 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 28 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. 154 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LAWRENCE, Andrew Paul
Director
7 May 2024
DP
DOBSON, Paul
Director
7 May 2024
WS
WHALE, Spencer Gordon
Director
18 May 2023
CS
CHAMPION, Shaun Michael
Director
19 July 2017
FM
FELLOWES, Mark Edward
Director
7 October 2013
CI
CURTIS, Ian
Director · Resigned
7 May 2024
AM
ANSLOW, Mark Ashley
Director · Resigned
31 December 2014
FM
FISHER, Mark Antony
Director · Resigned
12 May 2014
KS
KERRIDGE, Steven Mark
Director · Resigned
2 February 2012
TS
TURNER, Stephen Edward
Director · Resigned
21 October 2009
BA
BARKER, Andrew Martin
Director · Resigned
24 January 2007
BA
BOTTOMLEY, Andrew John
Director · Resigned
29 September 2006
WG
WARD, Graham Philip
Director · Resigned
24 April 2006
ME
MASON, Edward Michael Walmsley
Director · Resigned
13 May 2003
CP
CHARLESWORTH, Philippa Wendy
Director · Resigned
7 May 2003
UP
UNDERHILL, Peter John
Director · Resigned
7 May 2003
LM
LENNOCK, Mark William
Director · Resigned
7 May 2003
AD
ANNETTS, David Charles
Director · Resigned
10 December 2002
BA
BRUCKLAND, Andrew John
Director · Resigned
10 December 2002
BA
BARKER, Andrew Martin
Director · Resigned
10 December 2002
TW
THE WHITTINGTON PARTNERSHIP
Corporate Secretary · Resigned
10 December 2002
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
12 June 2002
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
12 June 2002

Persons with significant control

PS
Merriott Plastics Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2024
PS
Talisman Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2024

Funding

2 funding rounds
18 April 2019
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Small
Accounts
28 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Certificate Change Of Name Company
Change Of Name
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Small
Accounts
19 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 May 2024 View
Resolution
Resolution
17 May 2024 View
Memorandum Articles
Incorporation
17 May 2024 View
Capital Name Of Class Of Shares
Capital
17 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Resolution
Resolution
3 June 2019 View
Capital Name Of Class Of Shares
Capital
29 May 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Resolution
Resolution
31 May 2018 View
Change Of Name Notice
Change Of Name
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Small
Accounts
10 May 2012 View
Legacy
Mortgage
2 May 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Officers
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Capital
24 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Capital
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Legacy
Accounts
18 December 2007 View
Legacy
Capital
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
25 June 2007 View
Accounts Amended With Made Up Date
Accounts
8 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
8 July 2005 View
Resolution
Resolution
13 January 2005 View
Auditors Resignation Company
Auditors
26 October 2004 View
Legacy
Annual Return
8 July 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Capital
18 February 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Auditors Resignation Company
Auditors
28 January 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Accounts
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Certificate Change Of Name Company
Change Of Name
7 May 2003 View
Memorandum Articles
Incorporation
3 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Certificate Change Of Name Company
Change Of Name
30 December 2002 View
Legacy
Mortgage
20 December 2002 View
Incorporation Company
Incorporation
12 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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