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TALLANTYRE DESIGN LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01982655
Incorporation Date
1986-01-27
Company Type
Private limited company (Ltd.)
Address
NORTHUMBERLAND, United Kingdom
Website
www.tallantyre-interiors.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TALLANTYRE DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01982655, and its current status with Companies House is active. The company was incorporated on 27 January 1986 and lists its registered address as NORTHUMBERLAND, United Kingdom. 3 shareholders are on record for TALLANTYRE DESIGN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TALLANTYRE WALL COVERINGS LTD 99.7% Companies House
ROBERT TALLANTYRE 0.2% Companies House

Registry notes and limitations

Three shareholders are currently on record for TALLANTYRE DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TALLANTYRE WALL COVERINGS LTD, holding 99.7% — a majority holding — followed by ROBERT TALLANTYRE at 0.2%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

MT
Martin Tallantyre ACTIVE

Appointed
2009-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Tallantyre ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michelle Edge ACTIVE

Appointed
2009-09-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ET
Edward Tallantyre RESIGNED

Appointed
1991-01-14
Resigned
2010-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michelle Jenkins RESIGNED

Appointed
2009-09-11
Resigned
2012-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for TALLANTYRE DESIGN LIMITED are current appointments, filed with Companies House. Martin Tallantyre (appointed 2009-03-23) and Robert Tallantyre both serve as Director; Michelle Edge (appointed 2009-09-11) serves as Company Secretary. The remaining 2 records shown (Edward Tallantyre and Michelle Jenkins) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TALLANTYRE DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TALLANTYRE WALLCOVERINGS LIMITED
United Kingdom

How these relationships were recorded

TALLANTYRE DESIGN LIMITED sits 1 level below its ultimate parent, TALLANTYRE WALLCOVERINGS LIMITED, registered in United Kingdom. The full chain up to TALLANTYRE WALLCOVERINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TALLANTYRE DESIGN LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns TALLANTYRE DESIGN LIMITED?

Three shareholders are currently on record for TALLANTYRE DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TALLANTYRE WALL COVERINGS LTD, holding 99.7% — a majority holding — followed by ROBERT TALLANTYRE at 0.2%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TALLANTYRE DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TALLANTYRE DESIGN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TALLANTYRE DESIGN LIMITED have on record?

3 shareholders are shown on record for TALLANTYRE DESIGN LIMITED.

What is TALLANTYRE DESIGN LIMITED's company registration number?

TALLANTYRE DESIGN LIMITED's registration number is 01982655, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TALLANTYRE DESIGN LIMITED still an active company?

TALLANTYRE DESIGN LIMITED's status on Companies House is listed as active.

When was TALLANTYRE DESIGN LIMITED incorporated?

TALLANTYRE DESIGN LIMITED was incorporated on 27 January 1986, according to Companies House.

What is TALLANTYRE DESIGN LIMITED's registered address?

The registered address on file for TALLANTYRE DESIGN LIMITED is NORTHUMBERLAND, United Kingdom.

What legal structure is TALLANTYRE DESIGN LIMITED registered as?

TALLANTYRE DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TALLANTYRE DESIGN LIMITED?

Three of the 5 officer records shown for TALLANTYRE DESIGN LIMITED are current appointments, filed with Companies House. Martin Tallantyre (appointed 2009-03-23) and Robert Tallantyre both serve as Director; Michelle Edge (appointed 2009-09-11) serves as Company Secretary. The remaining 2 records shown (Edward Tallantyre and Michelle Jenkins) are former appointments that have since been resigned. Management authority at TALLANTYRE DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TALLANTYRE DESIGN LIMITED have a parent company or subsidiaries?

TALLANTYRE DESIGN LIMITED sits 1 level below its ultimate parent, TALLANTYRE WALLCOVERINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TALLANTYRE DESIGN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TALLANTYRE DESIGN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TALLANTYRE DESIGN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TALLANTYRE DESIGN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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