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HALLMARK ELECTRONICS LIMITED
Company number 01410279 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HALLMARK ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HALLMARK ELECTRONICS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01410279
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 1979
- Registered office
- Newcastle Under Lyme, Staffordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components; Manufacture of loaded electronic boards; Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HALLMARK ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 September 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HALLMARK ELECTRONICS LIMITED
HALLMARK ELECTRONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of HALLMARK ELECTRONICS LIMITED · statement of 12 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTINE ANNE INCE | 60.24% | 100 | ORDINARY |
| Masked · in the company report | — | — | — |
| TRUDI LOUISE BESWICK | 19.88% | 33 | ORDINARY C |
People with significant control · 1 current
Who controls HALLMARK ELECTRONICS LIMITED
HALLMARK ELECTRONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Christine Anne Ince | Shares: more than 25% but not more than 50% | 1 July 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Norman Ince | Shares: more than 25% but not more than 50% | 1 July 2016 | 23 April 2024 |
Officers · 4 current
Who runs HALLMARK ELECTRONICS LIMITED
HALLMARK ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| INCE, Christine Anne | Secretary | before 31 December 1990 | British | — |
| BESWICK, Trudi Louise | Director | 16 June 2026 | British | England |
| INCE, Christine Anne | Director | before 31 December 1990 | British | United Kingdom |
| INCE, Clark Jeremy | Director | 4 December 2013 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCE, Colin Norman | Director | before 31 December 1990 | 23 April 2024 |
| MCHENRY, Tina Jayne | Director | 4 December 2013 | 10 January 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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