OpenCompanies

Britannia Products Limited

Company number
00918596
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1967
Nature of business
Dormant Company
Corporate group
Hallmark Cards (Holdings) Limited (49 companies)

Registered office

Britannia Products Limited
Dawson Lane
Bradford
BD4 6HN

Previous names

  • British Greeting Cards Corporation Limited (until 23 Jul 1991)
  • Selective Paper Group Limited (until 4 Sep 1987)
  • Ardanbrook Limited (until 31 Dec 1982)

Officers

NameRoleAppointedResigned
RAYNOR, Kenneth John Director - 7 Feb 1994
DICKINSON, Peter William Director - 7 Feb 1994
PARTINGTON, Howard John Director - 7 Feb 1994
AINGE, Damien Paul Director - 7 Feb 1994
CAMPBELL, Richard Mark Director 19 Oct 1992 7 Feb 1994
NICHOLLS, David Director - 1 Sep 1995
DUNCOMBE, Richard Alan Director 7 Feb 1994 31 Mar 1996
METCALFE, Margaret Ruth Director 7 Feb 1994 31 Jan 1997
HALE, Donald Secretary - 6 Oct 1997
CHAPMAN, Keith Director - 6 Oct 1997
JOHNSON, David Anthony Director - 6 Oct 1997
DUNN, Graham Director 21 Feb 1994 31 Jan 1999
TAYLER, John Phillip Secretary 6 Oct 1997 23 Apr 1999
SHARP, Matthew Simon Director - 30 Sep 1999
MCNALLY, Stephen Director 31 Mar 2000 11 Dec 2001
VAUGHAN, Jeremy Director 31 Mar 2000 11 Dec 2001
SEEKINS, Louisa Jane Director - 1 Jul 2003
KANE, Timothy James Director 11 Dec 2001 31 Dec 2004
FARMERY, Anna Louise Director 31 Dec 2004 17 Mar 2006
BROWN, Keith Neville Director 6 Oct 1997 17 Mar 2006
CLEMONS, Brian Patrick Director 30 Nov 2005 31 Dec 2006
RICHEY, Martha Maxine Director 5 Dec 2006 31 Dec 2011
STUART, Ian Iveson Director 30 Nov 2005 31 Dec 2011
SHIELS, Anne Director 31 Dec 2011 24 Dec 2015
GARDINER, Patricia Mary Secretary 23 Apr 1999 1 Jun 2017
BUSBY, Timothy Mark Director 1 Jun 2012 1 Nov 2017
NAJIB, Homera Secretary 1 Jun 2017 1 Oct 2018
WRIGHT, Steven Paul Director 31 Dec 2011 1 Jan 2019
SINGH, Ricky Roop Director 1 Nov 2017 1 Jul 2019
DEL PRETE, Amanda Louise Director 10 Dec 2018 30 Nov 2021
CRITCHLOW, Matthew James Director 30 Nov 2021 3 Jun 2022
ROLT, Thomas David Director 22 Jul 2022 1 Mar 2023
KARAVIS, Graeme Lewis Director 18 Apr 2023 31 Mar 2026
FRANEY, John Malcolm Director 1 Jul 2019 31 May 2026
HAUPT, Hannah Elizabeth Director 22 Jul 2022
DIXSON, Phillipa Jane Secretary 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Hallmark Cards Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2073
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
5 Mar 1983
6 Mar 1982
7 Mar 1981
8 Mar 1980
3 Mar 1979
4 Mar 1978

Connections

Owned by

Britannia Products Limited → Hallmark Cards PLC → Hallmark Cards UK → Hallmark Cards (Holdings) Limited

Controls

Directors’ other companies

Data