BADEN LLOYD SONLEY - HULL

Overview

MR BADEN LLOYD SONLEY is a Director from Hull. This person was born in January 1963, which was over 61 years ago. MR BADEN LLOYD SONLEY is British and resident in England. This company officer is, or was, associated with at least 16 company roles.

Companies associated with this officer had at least £8,786,477 shareholder value and £2,100,777 cash in recent accounts.

Their most recent appointment, in our records, was to HALLMARK DOOR SYSTEMS GROUP LIMITED on 2022-03-11.

Address

Valletta House, Valletta Street

Hull

HU9 5NP

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
HALLMARK DOOR SYSTEMS GROUP LIMITED	Active	Director	2022-03-11	CURRENT	£1 equity
HALLMARK GROUP HOLDINGS LIMITED	Active	Director	2016-06-15	CURRENT	£127,690 cash, £1,004,475 equity
TOUGHENED GLASS SOLUTIONS LIMITED	Active	Director	2014-05-28	CURRENT	£1,100 equity
MC MACHINERY SUPPLIES LIMITED	Dissolved - no longer trading	Director	2013-06-17	CURRENT	£100 cash, £100 equity
EXPRESS LASER CUT LIMITED	Dissolved - no longer trading	Director	2013-06-07	CURRENT
HALLMARK DOORS LIMITED	Active	Director	2012-05-04	CURRENT	£1 cash, £1 equity
VALLETTA SURPLUS LIMITED	Active	Director	2012-03-15	CURRENT	£80,495 equity
HALLMARK PANEL PRODUCTS LIMITED	Dissolved - no longer trading	Director	2011-08-03	CURRENT	£1 cash, £1 equity
PRINCIPAL RESOURCING LIMITED	Active	Director	2004-06-22 until 2010-06-11	RESIGNED	£12,512 cash, £511,080 equity
SECURITY PANELS LIMITED	Dissolved - no longer trading	Director	2002-09-05	CURRENT	£2 equity
PENTHOLD LIMITED	Dissolved - no longer trading	Director	2002-04-26	CURRENT	£1 equity
SPANFILL LIMITED	Dissolved - no longer trading	Director	2001-05-21	CURRENT	£1 equity
HALLMARK GROUP PRODUCTS LIMITED	Active	Director	2001-05-21	CURRENT	£51,555 cash, £1,690,886 equity
HALLMARK PANELS LIMITED	Active	Director	2001-05-21	CURRENT	£1,897,442 cash, £3,949,350 equity
LAMINATED SUPPLIES LIMITED	Active	Director	2001-05-21	CURRENT	£11,476 cash, £1,532,984 equity
FORTRACE LIMITED	Active	Director		CURRENT	£16,000 equity

Companies Controlled

Company	Active from	Level of control
HALLMARK GROUP HOLDINGS LIMITED	2017-06-14 - 2022-03-22	Ownership of shares 75 to 100 percent
BVG PROPERTY INVESTMENTS LIMITED	2023-11-16	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
HALLMARK DOOR SYSTEMS GROUP LIMITED	2022-03-22	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Related People

Name	Occupation	Address	No of Appointments
MRS TRACY PINKNEY	Director	Oldham, England	6
MR BRYAN FRISBY	Financial Director	York, United Kingdom	24
MR ANDREW KENNETH NAYLOR	Company Director	Hull, England	8
MR NICHOLAS DERMOT WHITE	Managing Director	Barton Upon Humber	7
MR PAUL JAMES SPENCER	Sales Director	Ashford, England	3
JOHN ANGUS ROLLAND	Sales Director	Hull	2
DAVID IAN ROWSON	Sales/Marketing Executive	Hull	1
MALCOLM GEORGE HINDLE	Director	Driffield	4
MRS MICHELLE GRASSBY	Company Director	Hull	3
MR SHAUN DEAN PALMER	Managing Director	Hull, England	5
VIRGINIJA PETRAITYTE	Director	Hull, England	13
PHILIP NIGEL WRIGHT	Production Manager	Hull	11
DEAN RINALDI	Group Managing Director	Hull, England	1
LORRAINE SNELL	Operations Director	Hull, England	3
MR MARK JASON GRASSBY	Farmer	Hull, England	1
MR ROBERT GRAY	Director	Hull, England	9
MR MATTHEW HOE	Director	Hull, England	9
MR SCOTT CHAPMAN	Director	Hull	9
MR PAUL JAMES SPENCER	Director	Hull, England	6

Nearby People

Name	Occupation	Address	No of Appointments
NEIL BURTON	Company Director	Hull, England	6
MR JAMES HOUGHTON	Director	Hull, England	3
MR GIBY GEORGE	Director	Hull, United Kingdom	7
MR RICHARD COOKE		Hull, United Kingdom	1
MR RICHARD IAN COOKE	Director	Hull, England	2
NEIL BURTON	Company Director	Hull, England	3
MR RICHARD IAN COOKE		Hull, England	1
VIRGINIJA PETRAITYTE	Director	Hull, England	13
LORRAINE SNELL	Operations Director	Hull, England	3
MR GIBY GEORGE	Managing Director	Hull, England	1