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Companies/03436527

Hallmark Specialist Engineering Limited

Repair and maintenance of other transport equipment n.e.c. · Kettering

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Nationwide Handling LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-07 · No cessation recorded

Source record 158240421
Show 2 ceased records
RG
Mr Roger GrimshawIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2025-10-17

Source record 159506659
RG
Mr Roger GrimshawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-07

Source record 158339562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MC
Melvin CraneCurrent director
Appointed 2026-04-07
+16 others
Show 4 historical appointments
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-09-18
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-09-18
CG
Christianna GrimshawResigned secretary
Resigned 1997-09-18 · 12 yrs
RG
Roger GrimshawResigned director
Resigned 1997-09-18 · 28 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active