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TALBOT TOOL COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00362496
Incorporation Date
1940-07-23
Company Type
Private limited company (Ltd.)
Address
Beckenham, United Kingdom
Website
www.talbot-tool.co.uk/
Source: Companies House

TALBOT TOOL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00362496, and its current status with Companies House is active. The company was incorporated on 23 July 1940 and lists its registered address as Beckenham, United Kingdom. 5 shareholders are on record for TALBOT TOOL COMPANY 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TALBOT TOOL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES RICHARD GRIFFITHS, holding 38.3% — the largest recorded stake — followed by RICHARD JAMES GRIFFITHS at 27.4%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JAMES RICHARD GRIFFITHS 38.3% Companies House
RICHARD JAMES GRIFFITHS 27.4% Companies House
JOHN ANTHONY GRIFFITHS 15.9% Companies House
JAMES ALEXANDER GRIFFITHS 15.9% Companies House
JAMES ALEXANDER GRIFFITHS 2.5% Companies House

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Officers

5

Three of the 5 officer records shown for TALBOT TOOL COMPANY LIMITED are current appointments, filed with Companies House. James Griffiths (appointed 1992-09-28) and Richard Griffiths (appointed 1995-11-06) both serve as Director. The remaining 2 records shown (Anthony Griffiths and George Bennett) are former appointments that have since been resigned.

Management authority at TALBOT TOOL COMPANY 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.

JG
James Griffiths ACTIVE

Appointed
1992-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Griffiths ACTIVE

Appointed
1995-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Griffiths ACTIVE

Appointed
2004-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Griffiths RESIGNED

Appointed
1992-09-28
Resigned
2017-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Bennett RESIGNED

Appointed
1992-09-28
Resigned
1994-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TALBOT TOOL COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TALBOT TOOL COMPANY LIMITED
United Kingdom
K.D.L. PRECISION ENGINEERS LIMITED
GB 00377064

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Frequently Asked Questions

Who owns TALBOT TOOL COMPANY LIMITED?

Five shareholders are currently on record for TALBOT TOOL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES RICHARD GRIFFITHS, holding 38.3% — the largest recorded stake — followed by RICHARD JAMES GRIFFITHS at 27.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TALBOT TOOL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TALBOT TOOL COMPANY 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 TALBOT TOOL COMPANY LIMITED have on record?

5 shareholders are shown on record for TALBOT TOOL COMPANY LIMITED.

What is TALBOT TOOL COMPANY LIMITED's company registration number?

TALBOT TOOL COMPANY LIMITED's registration number is 00362496, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TALBOT TOOL COMPANY LIMITED still an active company?

TALBOT TOOL COMPANY LIMITED's status on Companies House is listed as active.

When was TALBOT TOOL COMPANY LIMITED incorporated?

TALBOT TOOL COMPANY LIMITED was incorporated on 23 July 1940, according to Companies House.

What is TALBOT TOOL COMPANY LIMITED's registered address?

The registered address on file for TALBOT TOOL COMPANY LIMITED is Beckenham, United Kingdom.

What legal structure is TALBOT TOOL COMPANY LIMITED registered as?

TALBOT TOOL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TALBOT TOOL COMPANY LIMITED?

Three of the 5 officer records shown for TALBOT TOOL COMPANY LIMITED are current appointments, filed with Companies House. James Griffiths (appointed 1992-09-28) and Richard Griffiths (appointed 1995-11-06) both serve as Director. The remaining 2 records shown (Anthony Griffiths and George Bennett) are former appointments that have since been resigned. Management authority at TALBOT TOOL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TALBOT TOOL COMPANY LIMITED have a parent company or subsidiaries?

TALBOT TOOL COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TALBOT TOOL COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TALBOT TOOL COMPANY 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 TALBOT TOOL COMPANY 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 TALBOT TOOL COMPANY 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 28 October 2026.

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