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Companies/03003615

Hallmark Functions Ltd.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
KW
Mr Krzysztof Piotr WilkowskiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-20 · No cessation recorded

Source record 135497743
Hallmark Hire Group LtdCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-12-23 · No cessation recorded

Source record 122894669
Show 2 ceased records
GH
Mr Gregory Fergus HallIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 133585569
JH
Ms Joanne HallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-25

Source record 133586255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
KW
Krzysztof WilkowskiCurrent director
Appointed 2021-12-31 · 4 yrs · Managing Director
+5 others
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-12-20
JH
Joanne HallResigned secretary
Resigned 1994-12-20 · 22 yrs
GH
Gregory HallResigned director
Resigned 1994-12-20 · 27 yrs · Caterer

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active