Company · Rubery
Hallmark Vending Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Karl James Atkins 2025-2025 View profile
- Naismith, Nicholas John, Ewen 2010-2025 View profile
- Charles Lawrence Trace 2010-2025 View profile
- Charles Timothy Newberry 2010-2025 View profile
- Colin Charles Powell 2010 View profile
- Patricia Powell 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other food services
- Incorporated
- 11/10/1979
- Registered office
- Rubery
Ownership
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
Group
- Hallmark Vending Limited
is controlled by Compass Group, UK and Ireland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 · source: Companies House PSC register
Ultimately controlled by Compass Group, UK and Ireland Limited.
144 other companies in this group
- 09867647
- FC Sportswear and Retail Services Limited
- Security Office Cleaners Limited
- Compass Services (U.K.) Limited
- Caper Green Holdings Limited
- Facilities Management Catering Limited
- Peter Parfitt Leisure Overseas Travel Limited
- 06861963
- Graison Limited
- CH & CO Catering Group Limited
- Compass Purchasing Limited
- PDM Training and Compliance Services Limited
- Create Food Limited
- Caterskill Management Limited
- Orchestra Topco Limited
- Compass Services (Midlands) Limited
- Regency Technologies LTD
- Everson Hewett Limited
- Bateman Healthcare Services Limited
- The Bateman Catering Organization Limited
- Keith Prowse Limited
- Chartwells Hounslow (Feeding Futures) Limited
- Regency Beverage Partners Limited
- Milburns Restaurants Limited
- Payne & Gunter Limited
- Business Clean Limited
- Waseley (CVI) Limited
- Orchestra Bidco Limited
- Peter Parfitt Sport Limited
- NEW Famous Foods Limited
- Kerb Ventures Limited
- Gruppo Events Limited
- Absolutely Partnership Limited
- Compass Security Oldco Holdings Limited
- Reliable Refreshments Limited
- 09434216
- Foodbuy Europe Limited
- Compass Contract Services (U.K.) Limited
- Compass Experience Limited
- Concerto Events Limited
- Crbs Resourcing Limited
- Compass Mobile Catering Limited
- Eurest Offshore Support Services Limited
- PPP Infrastructure Management Limited
- 07510125
- Integrated Cleaning Management Support Services Limited
- Host Management LTD
- Caterskill Group Limited
- Hcmgh Limited
- Compass Security Oldco Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01453578
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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