TALLEY GROUP LIMITED

Company summary

Company number: 00520386
Status: ACTIVE
Incorporated / age: 6 June 195373 years
Registered office: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
Accounts due: 31 December 2026
Confirmation statement due: 17 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
TALLEY HEALTH AND LEISURE HOLDINGS LIMITED
TALLEY SURGICAL INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Gerard Joseph ACTIVE	Director	02 Mar 2021		Wales	February 1973	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
HOLLYHEAD, Andrew Richard ACTIVE	Director	29 May 2026		United Kingdom	July 1975	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
KEENLYSIDE, Jemima Emily Cameron ACTIVE	Director	31 Dec 2025		United Kingdom	January 1992	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
MCALLISTER, Andrew Stuart ACTIVE	Director	02 Mar 2021		United Kingdom	September 1978	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
EVANS, John James Henry RESIGNED	Secretary		07 Jun 2002			Bella Vista Barton Common Road, Barton-On-Sea, New Milton, Hampshire, BH25 5PR
KETTLEWELL, Douglas James RESIGNED	Secretary	07 May 2020	02 Mar 2021			Premier Way, Abbey Park Industrial Estate, Romsey, Hants, SO51 9DQ, United Kingdom
WEBB, Martin Barry RESIGNED	Secretary	07 Jun 2002	07 Feb 2020			103 Saint Thomas Avenue, Hayling Island, Hampshire, PO11 0EU
BRODIE, Robert Benjamin Nathaniel RESIGNED	Director	02 Mar 2021	29 Nov 2021	Wales	November 1974	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
BUTTFIELD, Edwin Robert RESIGNED	Director	07 Jun 2002	15 May 2006	United Kingdom	March 1947	Richmond, Butts Green, Lockerley, Hampshire, SO51 0JG
EVANS, Christopher Peter RESIGNED	Director		02 Mar 2021	England	November 1962	Broadmead House, Broadmead, Sway, Lymington, Hampshire, SO41 6DH
EVANS, John James Henry RESIGNED	Director		02 Mar 2021	United Kingdom	May 1966	Greylands, South Sway Lane, Sway, Lymington, Hants, SO41 6BL
KETTLEWELL, Douglas James RESIGNED	Director	07 May 2020	02 Mar 2021	England	May 1971	Premier Way, Abbey Park Industrial Estate, Romsey, Hants, SO51 9DQ, United Kingdom
MCEWEN, Ronald John RESIGNED	Director	01 Jul 2019	02 Mar 2021	United Kingdom	March 1968	Premier Way, Abbey Park Industrial Estate, Romsey, Hants, SO51 9DQ, United Kingdom
MEARNS, Kevin Peter RESIGNED	Director	01 Dec 2008	08 Dec 2021	United Kingdom	March 1963	7, Marken Close, Locks Heath, Southampton, Hampshire, SO31 6GG
SALMOND, Richard Robert RESIGNED	Director	16 Feb 2023	31 Dec 2025	United Kingdom	December 1970	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom
WEBB, Martin Barry RESIGNED	Director	05 Jan 2004	07 Feb 2020	United Kingdom	September 1956	103 St Thomas Avenue, West Town, Hayling Island, Hampshire, PO11 0EU

BOYLE, Gerard Joseph ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: Wales
Date of birth: February 1973
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

HOLLYHEAD, Andrew Richard ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

KEENLYSIDE, Jemima Emily Cameron ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

MCALLISTER, Andrew Stuart ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

EVANS, John James Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 2002
Address: Bella Vista Barton Common Road, Barton-On-Sea, New Milton, Hampshire, BH25 5PR

KETTLEWELL, Douglas James RESIGNED
Role: Secretary
Appointed on: 07 May 2020
Resigned on: 02 Mar 2021
Address: Premier Way, Abbey Park Industrial Estate, Romsey, Hants, SO51 9DQ, United Kingdom

WEBB, Martin Barry RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 07 Feb 2020
Address: 103 Saint Thomas Avenue, Hayling Island, Hampshire, PO11 0EU

BRODIE, Robert Benjamin Nathaniel RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 29 Nov 2021
Country of Residence: Wales
Date of birth: November 1974
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

BUTTFIELD, Edwin Robert RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 15 May 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Richmond, Butts Green, Lockerley, Hampshire, SO51 0JG

EVANS, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: November 1962
Address: Broadmead House, Broadmead, Sway, Lymington, Hampshire, SO41 6DH

EVANS, John James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Greylands, South Sway Lane, Sway, Lymington, Hants, SO41 6BL

KETTLEWELL, Douglas James RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: May 1971
Address: Premier Way, Abbey Park Industrial Estate, Romsey, Hants, SO51 9DQ, United Kingdom

MCEWEN, Ronald John RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Premier Way, Abbey Park Industrial Estate, Romsey, Hants, SO51 9DQ, United Kingdom

MEARNS, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 7, Marken Close, Locks Heath, Southampton, Hampshire, SO31 6GG

SALMOND, Richard Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

WEBB, Martin Barry RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 103 St Thomas Avenue, West Town, Hayling Island, Hampshire, PO11 0EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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