HALLMARK PANELS LIMITED

active Company number 03024981

Private Limited by Shares · Incorporated on 22nd Feb 1995

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SIC code: 32990
Registered office: Hull, HU9 5NP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HALLMARK PANELS LIMITED is a private limited by shares company based in Hull. It was incorporated on 22nd Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

8 Directors View directors

9 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Hull (HU) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in HU9 5NP £365,000 as of 24th Mar 2021 View postcode page

Average price (all time) £390,000

Average price (since 2016) £440,000

Property sales recorded 6

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Chapman	Director	12th Jul 2018		British	View profile
Robert Gray	Director	22nd Mar 2022		British	View profile
Mark Green	Director	29th Oct 2024		British	View profile
Debra Hicks	Director	1st Apr 2024	This company	British	View profile
Paul Spencer	Director	12th Jul 2018		British	View profile
Mark Whittaker	Director	29th Oct 2024		British	View profile
Dave Wilson	Director	29th Oct 2024		British	View profile
Shane Windas	Director	29th Oct 2024		British	View profile
Hallmark Group Products Limited	Corporate PSC	20th Feb 2018	—	—	View profile
Baden Lloyd Sonley (ceased)	PSC	20th Feb 2017	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
HALLMARK DOORS GROUP LIMITED	15895027	13th Aug 2024	active
HALLMARK DOOR SYSTEMS GROUP LIMITED	13202511	15th Feb 2021	active
MC MACHINERY SUPPLIES LIMITED	08572439	17th Jun 2013	dissolved
EXPRESS LASER CUT LIMITED	08560427	7th Jun 2013	dissolved
HALLMARK GROUP PRODUCTS LIMITED	04143189	17th Jan 2001	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 1995
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Feb 1995 Company incorporated
22nd Feb 1995 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
22nd Feb 1995 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
22nd Feb 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
22nd Feb 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
24th Feb 1995 Bryan Frisby appointed as Director
24th Feb 1995 Bryan Frisby appointed as Secretary
24th Feb 1995 Nicholas White appointed as Director
31st Jul 1995 Paul Bird appointed as Director
20th Jan 1997 David Rowson appointed as Director
9th Aug 2000 David Rowson resigned as Director
1st Nov 2000 Paul Bird resigned as Director
21st May 2001 Baden Sonley appointed as Director
21st May 2001 Nicholas White resigned as Director
11th Mar 2005 Richard Purdy appointed as Secretary
31st Mar 2006 Richard Purdy resigned as Secretary
1st Sep 2008 Philip Wright appointed as Director
16th Feb 2015 Nicholas Holloway appointed as Director
10th Oct 2016 Bryan Frisby resigned as Director
10th Oct 2016 Bryan Frisby resigned as Secretary
14th Oct 2016 Nicholas Holloway resigned as Director
30th Nov 2016 Virginija Petraityte appointed as Director
20th Feb 2017 Baden Lloyd Sonley appointed as PSC
7th Apr 2017 Lorraine Snell appointed as Director
2nd Oct 2017 Philip Wright resigned as Director
20th Feb 2018 Hallmark Group Products Limited appointed as Corporate PSC
20th Feb 2018 Baden Lloyd Sonley ceased to be a PSC
12th Jul 2018 Paul Spencer appointed as Director
12th Jul 2018 Scott Chapman appointed as Director
18th Dec 2020 Lorraine Snell resigned as Director
22nd Mar 2022 Robert Gray appointed as Director
22nd Mar 2022 Matthew Hoe appointed as Director
1st Apr 2024 Debra Hicks appointed as Director
15th Jul 2024 Matthew Hoe resigned as Director
29th Oct 2024 Baden Sonley resigned as Director
29th Oct 2024 Virginija Petraityte resigned as Director
29th Oct 2024 Mark Green appointed as Director
29th Oct 2024 Dave Wilson appointed as Director
29th Oct 2024 Mark Whittaker appointed as Director
29th Oct 2024 Shane Windas appointed as Director
20th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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