TALISMAN GROUP MALVERN LTD

Company summary

Company number: 04458915
Status: ACTIVE
Incorporated / age: 12 June 200224 years
Registered office: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:08 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
Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
Nature of business
Manufacture of other plastic products
Previous company names
TALISMAN PLASTICS LIMITED
LGG CHARLESWORTH LIMITED
SPRILAN LIMITED
PGL (THIRTY-FOUR) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMPION, Shaun Michael ACTIVE	Director	19 Jul 2017		England	September 1963	Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
DOBSON, Paul ACTIVE	Director	07 May 2024		England	November 1969	Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
FELLOWES, Mark Edward ACTIVE	Director	07 Oct 2013		England	July 1968	Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
LAWRENCE, Andrew Paul ACTIVE	Director	07 May 2024		England	May 1966	Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
WHALE, Spencer Gordon ACTIVE	Director	18 May 2023		England	June 1983	Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
PEMBERSTONE (SECRETARIES) LIMITED RESIGNED	Secretary	12 Jun 2002	10 Dec 2002			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
THE WHITTINGTON PARTNERSHIP RESIGNED	Secretary	10 Dec 2002	07 May 2024			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2RA, United Kingdom
ANNETTS, David Charles RESIGNED	Director	10 Dec 2002	07 May 2003	United Kingdom	August 1959	The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
ANSLOW, Mark Ashley RESIGNED	Director	31 Dec 2014	07 May 2024	England	January 1964	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BARKER, Andrew Martin RESIGNED	Director	24 Jan 2007	01 Jun 2018	United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 5ZX
BARKER, Andrew Martin RESIGNED	Director	10 Dec 2002	07 May 2003	Uk	March 1965	Hill House The Hill, Wolverley, Kidderminster, Worcestershire, DY11 5TQ
BOTTOMLEY, Andrew John RESIGNED	Director	29 Sep 2006	28 Feb 2018	England	July 1970	6 Kingshill Close, Malvern, Worcestershire, WR14 2BP
BRUCKLAND, Andrew John RESIGNED	Director	10 Dec 2002	07 May 2003	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
CHARLESWORTH, Philippa Wendy RESIGNED	Director	07 May 2003	23 Mar 2007		May 1958	Pine Lodge Redland Drive, Colwall, Malvern, Worcestershire, WR13 6ES
CURTIS, Ian RESIGNED	Director	07 May 2024	25 Jun 2025	England	February 1961	Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
FISHER, Mark Antony RESIGNED	Director	12 May 2014	12 Jun 2019	United Kingdom	May 1965	Lgg Charlesworth Ltd, Spring Lane, Malvern, Worcestershire, WR14 1BS, England
KERRIDGE, Steven Mark RESIGNED	Director	02 Feb 2012	28 Apr 2017	United Kingdom	April 1968	Strathmore, Belle Orchard, Ledbury, Herefordshire, HR8 1DD
LENNOCK, Mark William RESIGNED	Director	07 May 2003	17 Apr 2014	England	April 1955	4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
MASON, Edward Michael Walmsley RESIGNED	Director	13 May 2003	30 Jul 2003	England	May 1963	Woodbine Cottage, Evendine Lane, Colwall Green Malvern, Worcestershire, WR13 6DY
TURNER, Stephen Edward RESIGNED	Director	21 Oct 2009	30 Sep 2010	United Kingdom	May 1952	4, Woollaton Close, Grange Park, Swindon, Wiltshire, SN5 6BB
UNDERHILL, Peter John RESIGNED	Director	07 May 2003	24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
WARD, Graham Philip RESIGNED	Director	24 Apr 2006	31 Dec 2019	United Kingdom	August 1963	13, Dorothy Crescent, Worcester, Worcestershire, WR3 7DD
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	12 Jun 2002	10 Dec 2002			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

CHAMPION, Shaun Michael ACTIVE
Role: Director
Appointed on: 19 Jul 2017
Country of Residence: England
Date of birth: September 1963
Address: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England

DOBSON, Paul ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: November 1969
Address: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England

FELLOWES, Mark Edward ACTIVE
Role: Director
Appointed on: 07 Oct 2013
Country of Residence: England
Date of birth: July 1968
Address: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England

LAWRENCE, Andrew Paul ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: May 1966
Address: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England

WHALE, Spencer Gordon ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: England
Date of birth: June 1983
Address: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England

PEMBERSTONE (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 10 Dec 2002
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

THE WHITTINGTON PARTNERSHIP RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 07 May 2024
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2RA, United Kingdom

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

ANSLOW, Mark Ashley RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: January 1964
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BARKER, Andrew Martin RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 5ZX

BARKER, Andrew Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 07 May 2003
Country of Residence: Uk
Date of birth: March 1965
Address: Hill House The Hill, Wolverley, Kidderminster, Worcestershire, DY11 5TQ

BOTTOMLEY, Andrew John RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: July 1970
Address: 6 Kingshill Close, Malvern, Worcestershire, WR14 2BP

BRUCKLAND, Andrew John RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 07 May 2003
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

CHARLESWORTH, Philippa Wendy RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 23 Mar 2007
Date of birth: May 1958
Address: Pine Lodge Redland Drive, Colwall, Malvern, Worcestershire, WR13 6ES

CURTIS, Ian RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: February 1961
Address: Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England

FISHER, Mark Antony RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 12 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Lgg Charlesworth Ltd, Spring Lane, Malvern, Worcestershire, WR14 1BS, England

KERRIDGE, Steven Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Strathmore, Belle Orchard, Ledbury, Herefordshire, HR8 1DD

LENNOCK, Mark William RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 17 Apr 2014
Country of Residence: England
Date of birth: April 1955
Address: 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR

MASON, Edward Michael Walmsley RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: May 1963
Address: Woodbine Cottage, Evendine Lane, Colwall Green Malvern, Worcestershire, WR13 6DY

TURNER, Stephen Edward RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 4, Woollaton Close, Grange Park, Swindon, Wiltshire, SN5 6BB

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 24 Jan 2007
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

WARD, Graham Philip RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 13, Dorothy Crescent, Worcester, Worcestershire, WR3 7DD

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 10 Dec 2002
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.