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TALISMAN GROUP MALVERN LTD

Private limited company (Ltd.) Active

in

Registration No.
04458915
Incorporation Date
2002-06-12
Company Type
Private limited company (Ltd.)
Address
Crewkerne, United Kingdom
Website
www.talismangroup.co.uk/
Source: Companies House

TALISMAN GROUP MALVERN LTD is a Private limited company (Ltd.) registered in United Kingdom under 04458915, and its current status with Companies House is active. The company was incorporated on 12 June 2002 and lists its registered address as Crewkerne, United Kingdom. 1 shareholder is on record for TALISMAN GROUP MALVERN LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for TALISMAN GROUP MALVERN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TALISMAN GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TALISMAN GROUP LIMITED 100% Companies House

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Officers

5

The Director of TALISMAN GROUP MALVERN LTD currently on record is Mark Fellowes; five officers are currently on record for TALISMAN GROUP MALVERN LTD, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TALISMAN GROUP MALVERN LTD 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.

MF
Mark Fellowes ACTIVE

Appointed
2013-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Shaun Champion ACTIVE

Appointed
2017-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Spencer Whale ACTIVE

Appointed
2023-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Dobson ACTIVE

Appointed
2024-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lawrence ACTIVE

Appointed
2024-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TALISMAN GROUP MALVERN LTD sits 1 level below its ultimate parent, TALISMAN GROUP LTD, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TALISMAN GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TALISMAN GROUP MALVERN LTD's own shareholder record. 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 6 subsidiaries span 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
TALISMAN GROUP LTD
United Kingdom
TALISMAN CAPS AND CLOSURES LIMITED
United KingdomGB 11100463

KENNET PLASTICS LIMITED
United KingdomGB 11185440

TALISMAN MOULDINGS LIMITED
United KingdomGB 11100035

LGG CHARLESWORTH LIMITED
United KingdomGB 11099949

TALISMAN SECURITY SEALS LIMITED
United KingdomGB 11100236

MERRIOTT PLASTICS GROUP LIMITED
United KingdomGB 11100812

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TALISMAN GROUP MALVERN LTD?

One shareholder is currently on record for TALISMAN GROUP MALVERN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TALISMAN GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TALISMAN GROUP MALVERN LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TALISMAN GROUP MALVERN LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TALISMAN GROUP MALVERN LTD have on record?

1 shareholder is shown on record for TALISMAN GROUP MALVERN LTD.

What is TALISMAN GROUP MALVERN LTD's company registration number?

TALISMAN GROUP MALVERN LTD's registration number is 04458915, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TALISMAN GROUP MALVERN LTD still an active company?

TALISMAN GROUP MALVERN LTD's status on Companies House is listed as active.

When was TALISMAN GROUP MALVERN LTD incorporated?

TALISMAN GROUP MALVERN LTD was incorporated on 12 June 2002, according to Companies House.

What is TALISMAN GROUP MALVERN LTD's registered address?

The registered address on file for TALISMAN GROUP MALVERN LTD is Crewkerne, United Kingdom.

What legal structure is TALISMAN GROUP MALVERN LTD registered as?

TALISMAN GROUP MALVERN LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TALISMAN GROUP MALVERN LTD?

The Director of TALISMAN GROUP MALVERN LTD currently on record is Mark Fellowes; five officers are currently on record for TALISMAN GROUP MALVERN LTD, filed with Companies House. Management authority at TALISMAN GROUP MALVERN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TALISMAN GROUP MALVERN LTD have a parent company or subsidiaries?

TALISMAN GROUP MALVERN LTD sits 1 level below its ultimate parent, TALISMAN GROUP LTD, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span 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 TALISMAN GROUP MALVERN LTD's ownership over time?

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

Can I access TALISMAN GROUP MALVERN LTD'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 TALISMAN GROUP MALVERN LTD'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 16 October 2026.

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