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Companies/03024981

Hallmark Panels Limited

Other manufacturing n.e.c. · Hull

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Hallmark Group Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-20 · No cessation recorded

Source record 125368379
Show 1 ceased record
BS
Mr Baden Lloyd SonleyIndividual
Significant influence or control

Notified 2017-02-20 · Ceased 2018-02-20

Source record 122200678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
SW
Shane WindasCurrent director
Appointed 2024-10-29 · 1 yr · Director
+9 others
DW
Dave WilsonCurrent director
Appointed 2024-10-29 · 1 yr · Director
+9 others
MW
Mark WhittakerCurrent director
Appointed 2024-10-29 · 1 yr · Director
+9 others
MG
Mark GreenCurrent director
Appointed 2024-10-29 · 1 yr · Director
+9 others
DH
Debra HicksCurrent director
Appointed 2024-04-01 · 2 yrs · Commercial Sales Director
RG
Robert GrayCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+9 others
PS
Paul SpencerCurrent director
Appointed 2018-07-12 · 8 yrs · Sales Director
+8 others
PS
Paul SpencerCurrent director
Appointed 2018-07-12 · 8 yrs · Sales Director
+1 other
SC
Scott ChapmanCurrent director
Appointed 2018-07-12 · 8 yrs · Operations/IT Director
+9 others
Show 14 historical appointments
MH
Mathew James HoeResigned director
Resigned 2022-03-22 · 2 yrs · Director
LS
Lorraine SnellResigned director
Resigned 2017-04-07 · 3 yrs · Operations Director
VP
Virginija PetraityteResigned director
Resigned 2016-11-30 · 7 yrs · Director
NH
Nicholas HollowayResigned director
Resigned 2015-02-16 · 1 yr · Sales Director
PW
Philip WrightResigned director
Resigned 2008-09-01 · 9 yrs · Production Manager
RP
Richard PurdyResigned secretary
Resigned 2005-03-11 · 1 yr · Company Secretary
BS
Baden SonleyResigned director
Resigned 2001-05-21 · 23 yrs · Company Director
DR
David RowsonResigned director
Resigned 1997-01-20 · 3 yrs · Sales/Marketing Executive
PB
Paul BirdResigned director
Resigned 1995-07-31 · 5 yrs · Company Director
NW
Nicholas WhiteResigned director
Resigned 1995-02-24 · 6 yrs · Managing Director
BF
Bryan FrisbyResigned directorResigned secretary
Resigned 1995-02-24 · 21 yrs · Financial Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-02-22
CorpLondon Law Services LimitedResigned director
Resigned 1995-02-22

Board profile

People with appointments
9
Directors assessed
9
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active