OpenCompanies

Greeting Card House Limited

Company number
02520752
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1990
Nature of business
Activities of head offices
Corporate group
Hallmark Cards (Holdings) Limited (49 companies)

Registered office

Greeting Card House Limited
Dawson Lane
Bradford
BD4 6HN

Previous names

  • Macsel Greetings Limited (until 13 Mar 1996)
  • Flaxcase Limited (until 8 Mar 1996)

Officers

NameRoleAppointedResigned
HIRD, Alan John Secretary - 30 Apr 1992
HOOPER, Clayton Director - 15 Jan 1993
MORTON, Keith Director - 7 Mar 1996
SMURTHWAITE, John Director - 7 Mar 1996
WILLCOCK, Nigel Director - 7 Mar 1996
TURNBULL, Richard Director - 7 Mar 1996
WILLCOCK, Nigel Secretary 30 Apr 1992 7 Mar 1996
KING, Albert Aubrey Benjamin Secretary 7 Mar 1996 28 Jun 1996
ASKEW, Robert John Irving Director - 23 Sep 1996
HALE, Donald Secretary 28 Jun 1996 6 Oct 1997
JOHNSON, David Anthony Director 29 Mar 1996 6 Oct 1997
TAYLER, John Phillip Secretary 6 Oct 1997 23 Apr 1999
SHARP, Matthew Simon Director 6 Oct 1997 30 Sep 1999
BURTON, Michael Trevor Director 30 Sep 1999 30 Sep 2002
FARMERY, Anna Louise Director 30 Sep 2002 17 Mar 2006
BROWN, Keith Neville Director 23 Sep 1996 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
Gallery Studios Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended
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
10 Mar 1998
10 Mar 1997
10 Mar 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Dec 1991

Connections

Owned by

Greeting Card House Limited → Gallery Studios Limited → Hallmark Cards PLC → Hallmark Cards UK → Hallmark Cards (Holdings) Limited

Controls

Directors’ other companies

Data