Hallmark Group Products Limited
- Company number
- 04143189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2001
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Hallmark Doors Group Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Mark | Director | 29 Oct 2024 | |
| WILSON, Dave | Director | 29 Oct 2024 | |
| WINDAS, Shane | Director | 29 Oct 2024 | |
| WHITTAKER, Mark | Director | 29 Oct 2024 | |
| GRAY, Robert | Director | 22 Mar 2022 | |
| CHAPMAN, Scott | Director | 12 Jul 2018 | |
| SPENCER, Paul | Director | 14 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmark Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2016 | |
| Mr Baden Lloyd Sonley | Significant Influence Or Control | 24 Oct 2016 | 24 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,334,970 | £1,981,547 | £4,434 | 26 |
| 31 Dec 2024 | £2,708,224 | £2,121,446 | £140,998 | 26 |
| 31 Dec 2023 | £2,343,321 | £2,092,964 | £96,807 | 23 |
| 31 Dec 2022 | £2,243,327 | £1,987,758 | £7,223 | 24 |
| 31 Dec 2021 | £1,325,300 | £1,690,886 | £51,555 | 23 |
| 31 Dec 2020 | £1,237,333 | £1,543,785 | £238,207 | 20 |
| 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 | - | - | - | - |
Connections
Owned by
Hallmark Group Products Limited → Hallmark Group Holdings Limited → Hallmark Door Systems Group Limited → Hallmark Doors Group Limited
Controls
- Fortrace Limited (02556377)
- Hallmark Panels Limited (03024981)
- Laminated Supplies Limited (00791635)
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 Fortrace Limited
- CHAPMAN, Scott - Director at Hallmark Group Holdings Limited
- CHAPMAN, Scott - Director at Laminated Supplies Limited
- CHAPMAN, Scott - Director at Hallmark Panels Limited
- GRAY, Robert - Director at Hallmark Doors Group Limited