# Tharsus Direct Limited

## Details

- **Company number:** [05635508](https://find-and-update.company-information.service.gov.uk/company/05635508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2005
- **Registered office:** BIRMAYNE HOUSE COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NE24 5TF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Tharsus Group Limited](/group/47341) (4 companies)


## Previous names

- Tharsus Limited (until 8 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, John David | director | 1 Jul 2007 | 8 Jun 2009 |
| PALMER, Robert Wight | director | 24 Nov 2005 | 17 Jul 2012 |
| HATT, Graham Charles | director | 17 Jul 2012 | 30 Nov 2013 |
| PALMER, Brian Andrew | secretary | 24 Nov 2005 | 22 Apr 2014 |
| MOFFETT, Carl William | secretary | 22 Apr 2014 | 5 Jan 2015 |
| HUTCHINSON, Michael James | director | 17 Jul 2012 | 12 Jun 2015 |
| DONNAN, Michelle | secretary | 5 Jan 2015 | 10 Jun 2016 |
| SUCH, Martin John | director | 1 Feb 2017 | 29 Sep 2017 |
| PALMER, Brian Andrew | secretary | 10 Jun 2016 | 30 May 2018 |
| BLAXALL, Chris | secretary | 30 May 2018 | 25 Jul 2018 |
| BLAXALL, Chris | director | 29 May 2018 | 25 Jul 2018 |
| SWAN, David Peter | director | 12 Jun 2015 | 6 Aug 2019 |
| MURRAY, Gerard Thomas | director | 24 Jan 2019 | 31 Mar 2022 |
| PALMER, Brian | secretary | 26 Jul 2018 |  |
| PALMER, Brian Andrew | director | 24 Nov 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tharsus Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Tharsus Direct Limited → [Tharsus Group Limited](/company/08012006)




## Directors' other companies

- [PALMER, Brian Andrew](/person/7554419) - director at [Universal Wolf Limited](/company/03422948)



## Companies at the same address

- [Tharsus Group Limited](/company/08012006) (08012006)
- [Tharsus Limited](/company/06413101) (06413101)
- [Versatile Automation Limited](/company/15559140) (15559140)
- [Versatile Newco Limited](/company/16064486) (16064486)
- [VTA Holdings Limited](/company/15633824) (15633824)