Toughened Glass Solutions Limited
Other manufacturing n.e.c. · Hull
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHallmark Door Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-14 · No cessation recorded
Source record 108595489Show 2 ceased records
BS
Mr Baden Lloyd SonleyIndividual
Significant influence or control
Notified 2017-05-28 · Ceased 2024-10-29
Source record 107013215Hallmark Group Products LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-28 · Ceased 2023-03-14
Source record 118230713People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalShow 7 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
TP
Terence PallantResigned director
Resigned 2014-05-28 · Company Director
MS
Martin ShawResigned director
Resigned 2014-05-28 · Company Director
BS
Baden SonleyResigned director
Resigned 2014-05-28 · 10 yrs · Company Director
BF
Bryan FrisbyResigned director
Resigned 2014-05-28 · 2 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