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Companies/06565970

Talaris Holdings (Brazil) Limited

Manufacture of other special-purpose machinery n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2026-03-27 · No cessation recorded

Source record 120674139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MT
Matthew TibbittsCurrent director
Appointed 2022-09-14 · 4 yrs · Group Finance Director
+10 others
MR
Martin RoseCurrent secretary
Appointed 2013-12-13 · 12 yrs
+6 others
MR
Martin RoseCurrent director
Appointed 2013-12-13 · 12 yrs · Lawyer
+6 others
Show 9 historical appointments
ME
Martin EvesResigned director
Resigned 2014-10-28 · 7 yrs · Accountant
DH
Daniel HarryResigned director
Resigned 2013-12-13 · Group Financial Controller
WB
Wilbert BielemanResigned director
Resigned 2009-05-15 · 3 yrs · Director
GC
Gary CustResigned directorResigned secretary
Resigned 2008-09-01 · 5 yrs · Lawyer
AB
Andrew BrierleyResigned director
Resigned 2008-09-01 · Chief Operating Officer
JH
Jean HermansResigned secretary
Resigned 2008-04-15
SK
Stephen KingResigned director
Resigned 2008-04-15 · Finance Director
CF
Christine FlukerResigned director
Resigned 2008-04-15 · Barrister

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active