Tharsus Group Limited
Company 08012006 Active
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| Number | 08012006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2012 |
| Address | BIRMAYNE HOUSE COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 5TF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tharsus Limited
75-100% shares · notified 2016-04-06 - Universal Wolf Limited
75-100% shares · notified 2016-04-06 - Tharsus Direct Limited
75-100% shares · notified 2016-04-06 - Versatile Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13
Officers (17)
- Brian Palmer Secretary · appointed 2018
- Brian Andrew Palmer Secretary · appointed 2012
Show 15 former officers
- Joni Kalervo Rautavuori Director · appointed 2023 · resigned 2024
- Martin Mccourt Director · appointed 2020 · resigned 2024
- Gerard Thomas Murray Director · appointed 2019 · resigned 2022
- Chris Blaxall Director · appointed 2018 · resigned 2018
- John William Lucas Director · appointed 2017 · resigned 2017
- Martin John Such Director · appointed 2017 · resigned 2017
- Richard David Smith Director · appointed 2016 · resigned 2017
- John Sutherland Director · appointed 2015 · resigned 2020
- Michelle Donnan Secretary · appointed 2015 · resigned 2016
- Carl William Moffett Director · appointed 2014 · resigned 2015
- David John Williams Director · appointed 2014 · resigned 2026
- Michael James Hutchinson Director · appointed 2012 · resigned 2015
- David Peter Swan Director · appointed 2012 · resigned 2019
- Peter Allen Sayer Director · appointed 2012 · resigned 2018
- Graham Charles Hatt Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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