Tharsus Direct Limited

Active05635508 Private limited company
Incorporated
24 November 2005 (20 years)
Previously known as
Tharsus Limited (until 8 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North East
Address
Birmayne House Cowley Road
Blyth Riverside Business Park
Blyth
NE24 5TF

Website & contact details

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

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Palmer, Brian
Secretary · Appointed 26 July 2018
Director · Appointed 24 November 2005
British
Born May 1966 (60)
Officer history (13 former)
31 March 2022
Resigned Murray, Gerard Thomas as Director
6 August 2019
Resigned Swan, David Peter as Director
24 January 2019
Appointed Murray, Gerard Thomas as Director
26 July 2018
Appointed Palmer, Brian as Secretary
25 July 2018
Resigned Blaxall, Chris as Secretary
25 July 2018
Resigned Blaxall, Chris as Director
30 May 2018
Resigned Palmer, Brian Andrew as Secretary
30 May 2018
Appointed Blaxall, Chris as Secretary
29 May 2018
Appointed Blaxall, Chris as Director
29 September 2017
Resigned Such, Martin John as Director
1 February 2017
Appointed Such, Martin John as Director
10 June 2016
Appointed Palmer, Brian Andrew as Secretary
10 June 2016
Resigned Donnan, Michelle as Secretary
12 June 2015
Resigned Hutchinson, Michael James as Director
12 June 2015
Appointed Swan, David Peter as Director
5 January 2015
Appointed Donnan, Michelle as Secretary
5 January 2015
Resigned Moffett, Carl William as Secretary
22 April 2014
Appointed Moffett, Carl William as Secretary
22 April 2014
Resigned Palmer, Brian Andrew as Secretary
30 November 2013
Resigned Hatt, Graham Charles as Director
17 July 2012
Appointed Hutchinson, Michael James as Director
17 July 2012
Resigned Palmer, Robert Wight as Director
17 July 2012
Appointed Hatt, Graham Charles as Director
8 June 2009
Resigned Lane, John David as Director
1 July 2007
Appointed Lane, John David as Director
24 November 2005
Appointed Palmer, Brian Andrew as Director
24 November 2005
Appointed Palmer, Robert Wight as Director
24 November 2005
Appointed Palmer, Brian Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08012006

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tharsus Direct Limited This company Owns 75–100% of shares
Tharsus Limited Owns 75–100% of shares
Versatile Automation Limited Owns 75–100% of shares
Versatile Newco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company30 November 2025

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