Hallmark Group Holdings Limited
Other manufacturing n.e.c. · Hull
ActiveUnited KingdomIncorporated 2016Private 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 Door Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-22 · No cessation recorded
Source record 183619896Show 1 ceased record
BS
Baden Lloyd SonleyIndividual
Shares: over 75%, up to 100%
Notified 2017-06-14 · Ceased 2022-03-22
Source record 184086459People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalShow 4 historical appointments
MH
Mathew James HoeResigned director
Resigned 2022-03-22 · 2 yrs · Director
VP
Virginija PetraityteResigned director
Resigned 2018-07-12 · 6 yrs · Director
LS
Lorraine SnellResigned director
Resigned 2018-07-12 · 2 yrs · Group Administration Director
BS
Baden SonleyResigned director
Resigned 2016-06-15 · 8 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