Gestamp Tallent Limited

Active00452916 Private limited company
Incorporated
21 April 1948 (78 years)
Previously known as
Tallent Automotive Limited (until 15 January 2013)
Thyssenkrupp Tallent Limited (until 25 July 2011)
Thyssenkrupp Automotive Tallent Chassis Limited (until 15 August 2007)
Earlier: Tallent Engineering Limited
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Manufacture of other parts and accessories for motor vehicles (29320)
Owned by
Francisco José Riberas Mera
Juan María Riberas Mera
Accounts type
Full
Region
North East
Address
1 Skerne Road
Aycliffe Business Park
Newton Aycliffe
DL5 6EP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2011
Spanish
Born June 1964 (62)
Officer history (19 former)
6 October 2025
Resigned Vázquez Pascual, David as Secretary
6 October 2025
Resigned Pascual, David Vázquez as Director
3 June 2024
Appointed Pascual, David Vázquez as Director
3 June 2024
Resigned López Peña, Francisco as Director
26 November 2018
Resigned Aguirre Mandaluniz, Unai as Director
3 May 2016
Appointed Aguirre Mandaluniz, Unai as Director
3 May 2016
Appointed López Peña, Francisco as Director
3 May 2016
Appointed Vázquez Pascual, David as Secretary
31 July 2015
Resigned Heyhurst, Kevin as Director
31 July 2015
Resigned Heyhurst, Kevin as Secretary
10 October 2014
Resigned Land, David as Director
21 July 2014
Resigned Francis, Brian William Richard as Director
2 August 2013
Resigned Lees, Leslie Paul as Secretary
2 August 2013
Appointed Heyhurst, Kevin as Secretary
7 September 2011
Appointed Riberas Mera, Francisco Jose as Director
1 February 2011
Resigned Mccrystal, Stephen as Director
31 December 2010
Resigned Scott, Paul William Robert as Director
29 January 2009
Resigned Flunder, Simon as Director
31 March 2008
Resigned Heyhurst, Kevin as Secretary
28 March 2008
Appointed Lees, Leslie Paul as Secretary
3 December 2007
Resigned Swankie, Michael David as Director
24 September 2007
Appointed Francis, Brian William Richard as Director
13 September 2005
Appointed Scott, Paul William Robert as Director
29 February 2004
Resigned Johnson, John Michael as Director
12 December 2003
Resigned Worrall, Alex David as Director
12 December 2003
Resigned Worrall, Alex David as Secretary
12 December 2003
Appointed Heyhurst, Kevin as Secretary
13 June 2003
Resigned Wheeler, Clive Graham as Director
31 December 2002
Resigned Robinson, Bernard as Director
1 October 2002
Appointed Land, David as Director
1 October 2002
Appointed Heyhurst, Kevin as Director
1 October 2002
Appointed Swankie, Michael David as Director
30 January 2002
Appointed Mccrystal, Stephen as Director
28 January 2002
Appointed Johnson, John Michael as Director
30 April 1992
Appointed Wheeler, Clive Graham as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Francisco José Riberas Mera
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born June 1964 (62)
Juan María Riberas Mera
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born October 1968 (58)

Holdings 1

Companies where Gestamp Tallent Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 181

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates10 June 2026
30 October 2025Termination of appointment of a director
30 October 2025Termination of appointment of a secretary
3 October 2025Confirmation statement with no updates3 October 2025
19 September 2025Full accounts31 December 202435
Show all 181 filings

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