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Companies/13202511

Hallmark Door Systems Group Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 2021Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 184252957
Show 5 ceased records
SC
Shares: over 25%, up to 50%

Notified 2022-03-23 · Ceased 2024-10-29

Source record 189640229
MH
Mr Matthew HoeIndividual
Shares: over 25%, up to 50%

Notified 2022-03-23 · Ceased 2024-07-15

Source record 189661049
MH
Mr Matthew HoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-22 · Ceased 2022-03-23

Source record 185795929
BS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-03-22 · Ceased 2024-10-29

Source record 192881165
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-15 · Ceased 2022-03-23

Source record 181232612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 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
PS
Paul SpencerCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+8 others
RG
Robert GrayCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+9 others
SC
Scott ChapmanCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+9 others
Show 3 historical appointments
VP
Virginija PetraityteResigned director
Resigned 2022-03-22 · 2 yrs · Director
MH
Mathew James HoeResigned director
Resigned 2022-03-22 · 2 yrs · Director
BS
Baden SonleyResigned director
Resigned 2022-03-11 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active