HOLLMARK LTD

Company number 04899166 ·

Active

2 active / 7 ceased · persons with significant control

Mr Ian Stuart Holliman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-02-03
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mrs Kate Holliman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-03-21
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mrs Claire Gostling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-03-21
Ceased on
2025-05-23
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mr Ian Holliman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-03-01
Ceased on
2026-02-02
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mr Simon Leslie Gostling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-03-01
Ceased on
2025-05-23
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mr Ian Stuart Holliman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-10-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mr Simon Leslie Gostling

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-10-01
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mrs Claire Gostling

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-10-01
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England

Mrs Kathryn Holliman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-10-01
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England