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Talon Manufacturing Limited

10451620

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 28/10/2016

Previously known as

Pendock (Telford) Limited · until 01/11/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

22230
Manufacture of builders' ware of plastic
46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Emma Gayle Versluys

secretary · Since 26/09/2025

Timothy Neil Pullen

director · Since 26/09/2025

British · England · Age 48

Joseph Michael Vorih

director · Since 26/09/2025

American · England · Age 58

Former

Donald Andrew Theobald

director · Resigned 28/04/2017

Martin Frederick Shields

director · Resigned 31/12/2017

Stuart Gordon Lea Johnson

director · Resigned 30/04/2020

Keith Darren Baker

director · Resigned 26/08/2022

Melitta Jasmine Dzioba

director · Resigned 27/02/2023

Ian Roy Newton

director · Resigned 09/06/2023

Jess Robert Clewley

director · Resigned 08/09/2023

Kudzanai Washington Moyo

director · Resigned 30/04/2024

Curtis Ingram

director · Resigned 10/01/2025

Geoffrey Sigmund Gestetner

director · Resigned 26/09/2025

Dean Andrew Heathfield

director · Resigned 26/09/2025

Esther Amelia Jones

director · Resigned 26/09/2025

Melitta Jasmine Dzioba

director · Resigned 26/09/2025

Simon Paul Howard

director · Resigned 26/09/2025

Stephen John Monger

director · Resigned 26/09/2025

Persons with Significant Control

Davidson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Woodley Park Estate, 59-69 Reading Road, Reading, RG5 3AN

Reg: 04970157 · Companies House · Private Limited Company

Notified 28/10/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 28/04/2017Registered 03/05/2017Satisfied 25/09/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line14 Victoria Place
2026-06-06

4 VICTORIA PLACE

post townLeeds
2026-06-06

LEEDS

officer appointedVERSLUYS, Emma Gayle
2026-06-06
officer appointedPULLEN, Timothy Neil
2026-06-06
officer appointedVORIH, Joseph Michael
2026-06-06