Hallmark Vending Limited
Company 01453578 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Trevor Andrew Bullock Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Karl James Atkins Director · appointed 2025 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01453578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1979 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56290 - Other food services
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compass Group, UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 - NTN Limited ceased 2025-04-08
75-100% shares · notified 2016-04-06
Officers (8)
- Compass Secretaries Limited Corporate-secretary · appointed 2025
- Trevor Andrew Bullock Director · appointed 2022
Show 6 former officers
- Karl James Atkins Director · appointed 2025 · resigned 2025
- Naismith, Nicholas John, Ewen Director · appointed 2010 · resigned 2025
- Charles Lawrence Trace Director · appointed 2010 · resigned 2025
- Charles Timothy Newberry Director · appointed 2010 · resigned 2025
- Patricia Powell Secretary · resigned 2010
- Colin Charles Powell Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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