Tallis Amos Group Limited
Wholesale of agricultural machinery, equipment and supplies · Evesham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedBT
Mr Benjamin James TallisIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 114604857SA
Mr Simon Cyril George AmosIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 114604859Alexander And Duncan LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114605728Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114605730People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalTS
Thomas ShakeshaftCurrent director
Appointed 2023-06-14 · 3 yrs · Director
MT
Matthew ThompsonCurrent director
Appointed 2022-12-12 · 3 yrs · Director
MB
Matthew BlackburnCurrent director
Appointed 2017-07-01 · 9 yrs · Branch Manager
CM
Colin McintyreCurrent director
Appointed 2010-04-01 · 16 yrs · Depot Manager
Show 9 historical appointments
MS
Mark SmithResigned director
Resigned 2023-06-14 · Director
GJ
Glyn JonesResigned director
Resigned 2023-03-01 · Director
AP
Andrew PerkinsResigned director
Resigned 2012-05-15 · 3 yrs · Director
DT
David TullettResigned director
Resigned 2012-05-15 · 1 yr · Director
CA
Cyril AmosResigned director
Resigned 2012-05-15 · 8 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-13
CT
Christopher TallisResigned director
Resigned 2003-03-13 · 17 yrs · Director
GT
Resigned 2003-03-13 · 9 yrs · Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active