Carte Blanche Greetings Limited

Active02265225 Private limited company

Incorporated: 7 June 1988 (38 years)
Industry: Other publishing activities (58190)
Directors: Robert John Poerscout-Edgerton
Alister Robert Marchant
Owned by: TJ Morris Group Limited
Carte Blanche Group Limited
Accounts type: Full
Region: North West
Address: T J Morris Limited Portal Way
Axis Business Park
Gillmoss
L11 0JA

Website & contact details

Group website: carteblanchegreetings.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 28 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 30 June 2027
Last conf. stmt: 16 June 2026

Charges

Total: 13
Outstanding: 3
Part satisfied: 0
Satisfied: 10

Officers 2 active

Officer details are public data from the Companies House register.

Poerscout-Edgerton, Robert John

Director · Appointed 1 June 2017

Also at Carte Blanche Group Limited, Brandmaster Ltd · more companies

British

Born February 1978 (48)

Marchant, Alister Robert

Director · Appointed 6 August 2003

Also at Carte Blanche Group Limited, Brandmaster Ltd, Sham Holdings Limited · more companies

British

Born August 1966 (60)

Officer history (22 former)

29 May 2026

Resigned Haines, Stephen William as Director

29 May 2026

Resigned Spence, Duncan as Director

12 January 2018

Resigned O'Mahony, Gerard Patrick Luke as Director

1 June 2017

Appointed Poerscout-Edgerton, Robert John as Director

9 November 2016

Resigned Blakemore, Stephen Leonard as Director

9 November 2016

Resigned Willis, John Anthony as Director

1 January 2016

Appointed O'Mahony, Gerard Patrick Luke as Director

1 January 2016

Resigned Dodd, William Douglass as Secretary

1 February 2015

Resigned Horner, Martin William as Director

30 August 2013

Resigned Machin, Nicola Jane as Director

30 April 2013

Resigned Haines, Paul Derek Dean as Director

31 December 2012

Resigned Kavanagh, Carole as Director

24 December 2012

Appointed Machin, Nicola Jane as Director

24 December 2012

Appointed Horner, Martin William as Director

1 October 2012

Appointed Willis, John Anthony as Director

14 May 2012

Resigned Edmondson, Richard David as Director

3 October 2011

Appointed Dodd, William Douglass as Secretary

3 October 2011

Resigned Coda, John as Secretary

3 October 2011

Resigned Wakefield, Ian Edward Gibbon as Director

3 October 2011

Resigned Murphy, Roger as Director

3 October 2011

Resigned Coda, John as Director

30 July 2007

Appointed Murphy, Roger as Director

17 November 2004

Resigned Douglas, Ruth as Director

6 August 2003

Appointed Marchant, Alister Robert as Director

19 November 2002

Appointed Douglas, Ruth as Director

2 September 2002

Appointed Kavanagh, Carole as Director

2 September 2002

Appointed Edmondson, Richard David as Director

1 January 2002

Appointed Haines, Paul Derek Dean as Director

21 December 1999

Appointed Coda, John as Secretary

21 December 1999

Resigned Haines, Sandra as Director

21 December 1999

Resigned Haines, Sandra as Secretary

21 December 1999

Appointed Spence, Duncan as Director

1 October 1999

Appointed Blakemore, Stephen Leonard as Director

18 January 1999

Appointed Coda, John as Director

31 December 1998

Resigned Bungard, Michael Norman as Director

31 December 1998

Resigned Rowe, George William Arthur as Director

1 July 1995

Resigned Middleton, Stuart as Director

1 July 1995

Appointed Wakefield, Ian Edward Gibbon as Director

1 July 1995

Appointed Rowe, George William Arthur as Director

5 December 1992

Appointed Middleton, Stuart as Director

31 July 1991

Resigned Payne, Michael John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

TJ Morris Group Limited

Corporate entity · Notified 29 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 14276776

Carte Blanche Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited

Group structure 33 companies

Ownership group derived from the Companies House PSC register

T J Morris Group Limited

Bottling 123 Limited Owns 75–100% of shares

Brandmaster Ltd Owns 75–100% of shares

Carte Blanche Greetings Limited This company Owns 75–100% of shares

Gemini Toys Limited DissolvedOwns 75–100% of shares

Carte Blanche Group Limited Owns 75–100% of shares

Blue Mountain Arts Limited DissolvedOwns 75–100% of shares

CBG Retail Limited DissolvedOwns 75–100% of shares

Suppliers Web Shop Limited Status not confirmedOwns 75–100% of shares

Davos Property Developments Limited Owns 75–100% of shares

Davos (Audley Street) Limited Owns 75–100% of shares

Davos (Baltic Gateway) Limited Owns 75–100% of shares

Davos (Blundell Street) Limited Owns 75–100% of shares

Davos (Canal Wharf) Limited Owns 75–100% of shares

Davos (Hilden House) Limited Owns 75–100% of shares

Davos (One Riverside) Limited Owns 75–100% of shares

Davos (Speke) Limited Owns 75–100% of shares

Davos Industrial Limited Owns 75–100% of shares

Home Formby Ltd Owns 75–100% of shares

Home Simpson House Ltd Owns 75–100% of shares

Denby Home Pottery Limited Owns 75–100% of shares

Keie Limited Owns 75–100% of shares

Mere Hall Farm Limited Owns 75–100% of shares

Stockstame Limited Owns 75–100% of shares

Lilactame Limited Owns 75–100% of shares

T J Morris Brewing Ltd Owns 75–100% of shares

T J Morris Converting Limited Owns 75–100% of shares

T. J. Morris Limited Owns 75–100% of shares

Axis Business Park Liverpool Management Company Limited Owns 75–100% of shares

Bellamile Limited Owns 75–100% of shares

Quality Save Limited Owns 75–100% of shares

The Croston Estate Limited Owns 75–100% of shares

The Halsall Estate Limited Owns 75–100% of shares

Filings 190

Date	Description	Made Up To
25 June 2026	Notification of a person with significant control
19 June 2026	Confirmation statement with updates	16 June 2026
10 June 2026	Registered office address changed
2 June 2026	Termination of appointment of a director
2 June 2026	Termination of appointment of a director