Advanced company searchLink opens in new window

HOLLMARK LTD

Company number 04899166

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Kate Holliman Active

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
21 March 2023
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Claire Gostling Active

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
21 March 2023
Date of birth
June 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mr Simon Leslie Gostling Active

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
1 March 2019
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ian Holliman Active

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
1 March 2019
Date of birth
December 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ian Stuart Holliman Ceased

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
6 April 2016
Ceased on
1 October 2016
Date of birth
December 1968
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Kathryn Holliman Ceased

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
6 April 2016
Ceased on
1 October 2016
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Simon Leslie Gostling Ceased

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
6 April 2016
Ceased on
1 October 2016
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Claire Gostling Ceased

Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Notified on
6 April 2016
Ceased on
1 October 2016
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm