Fortrace Limited
- Company number
- 02556377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1990
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Hallmark Doors Group Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDAS, Shane | Director | 29 Oct 2024 | |
| WHITTAKER, Mark | Director | 29 Oct 2024 | |
| GREEN, Mark | Director | 29 Oct 2024 | |
| WILSON, Dave | Director | 29 Oct 2024 | |
| GRAY, Robert | Director | 22 Mar 2022 | |
| SPENCER, Paul James | Director | 22 Mar 2022 | |
| CHAPMAN, Scott | Director | 22 Mar 2022 | |
| PETRAITYTE, Virginija | Director | 30 Nov 2016 | 29 Oct 2024 |
| SONLEY, Baden Lloyd | Director | - | 29 Oct 2024 |
| HOE, Matthew | Director | 22 Mar 2022 | 15 Jul 2024 |
| WRIGHT, Philip Nigel | Director | 1 Sep 2008 | 2 Oct 2017 |
| FRISBY, Bryan | Director | 21 May 2001 | 10 Oct 2016 |
| FRISBY, Bryan | Secretary | 25 Apr 1997 | 10 Oct 2016 |
| PALMER, Shaun Dean | Director | 31 Mar 2006 | 19 Nov 2013 |
| PURDY, Richard George Patrick | Secretary | 11 Mar 2005 | 31 Mar 2006 |
| WHITE, Nicholas Dermot | Director | 25 Apr 1997 | 21 May 2001 |
| DAVIDSON, Steven Bryon | Secretary | - | 25 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Group Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2016 | |
| Mr Baden Lloyd Sonley | Significant Influence Or Control | 30 Nov 2016 | 30 Nov 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
| 31 Aug 1999 | - |
| 31 Aug 1998 | - |
| 31 Aug 1997 | - |
| 30 Nov 1996 | - |
| 30 Nov 1995 | - |
| 30 Nov 1994 | - |
| 30 Nov 1993 | - |
| 30 Nov 1992 | - |
| 30 Nov 1991 | - |
Connections
Owned by
Fortrace Limited → Hallmark Group Products Limited → Hallmark Group Holdings Limited → Hallmark Door Systems Group Limited → Hallmark Doors Group Limited
Directors’ other companies
- CHAPMAN, Scott - Director at Hallmark Door Systems Group Limited
- CHAPMAN, Scott - Director at Hallmark Doors Group Limited
- CHAPMAN, Scott - Director at Hallmark Doors Limited
- CHAPMAN, Scott - Director at Valletta Surplus Limited
- CHAPMAN, Scott - Director at Toughened Glass Solutions Limited
- CHAPMAN, Scott - Director at Hallmark Group Holdings Limited
- CHAPMAN, Scott - Director at Hallmark Group Products Limited
- CHAPMAN, Scott - Director at Laminated Supplies Limited
- CHAPMAN, Scott - Director at Hallmark Panels Limited
- GRAY, Robert - Director at Hallmark Doors Group Limited
Companies at the same address
- Hallmark Doors Limited (08058659)
- Hallmark Group Holdings Limited (10234159)
- Toughened Glass Solutions Limited (09060044)
- Valletta Surplus Limited (07992064)