Hallmark Developments (North West) Limited
Company 04153108 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher David Grieves Director · appointed 2002
Directors past 6 years
- Christopher David Grieves Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Prel Limited 1 shared director
- Guardian Construction Limited 1 shared director
- Property North West LTD 1 shared director
- Hydro GB Limited 1 shared director
- Sandbrook Park Leisure Limited 1 shared director
- Guardian Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04153108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2001 |
| Address | PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Christopher David Grieves
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAR Park Securities Limited
75-100% shares · notified 2016-08-05 - Hallmark (Cheshire) Limited
50-75% shares, 50-75% voting · notified 2020-06-09 - Beva Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07
Officers (9)
- Joanne Tracey Grieves Secretary · appointed 2006
- Christopher David Grieves Director · appointed 2002
Show 7 former officers
- Chelsea Elizabeth Grieves Director · appointed 2011 · resigned 2014
- Jacqueline Colette Kay Secretary · appointed 2006 · resigned 2007
- Debra Jayne Abbott Secretary · appointed 2005 · resigned 2006
- James Ivan Duggan Director · appointed 2005 · resigned 2010
- Brian Smith Secretary · appointed 2005 · resigned 2005
- Warren Christopher Hill Director · appointed 2002 · resigned 2005
- Ian Patterson Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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