Hallmark Group Products Limited
Private Limited Company · Hedon Road Hull
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHallmark Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-24 · No cessation recorded
Source record 108315600Show 1 ceased record
BS
Mr Baden Lloyd SonleyIndividual
Significant influence or control
Notified 2016-10-24 · Ceased 2016-10-24
Source record 108314268People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalShow 12 historical appointments
MH
Mathew James HoeResigned director
Resigned 2022-03-22 · 2 yrs · Director
VP
Virginija PetraityteResigned director
Resigned 2016-11-30 · 7 yrs · Director
PW
Philip WrightResigned director
Resigned 2016-11-30 · Production Manager
LS
Lorraine SnellResigned director
Resigned 2016-10-07 · 4 yrs · Group Administration Director
DR
Dean RinaldiResigned director
Resigned 2016-10-07 · Group Managing Director
RP
Richard PurdyResigned secretary
Resigned 2005-03-11 · 1 yr · Company Secretary
JR
John RollandResigned director
Resigned 2001-05-21 · 9 yrs · Sales Director
BS
Baden SonleyResigned director
Resigned 2001-05-21 · 23 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2001-01-17
NW
Nicholas WhiteResigned director
Resigned 2001-01-17 · 1 yr · Company Director
BF
Resigned 2001-01-17 · 15 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active