Hallmark Cards PLC

Active03414540 Public limited company
Incorporated
30 July 1997 (29 years)
Industry
Other publishing activities (58190)
Directors
William Lee Pryor Junior
Owned by
Accounts type
Full
Region
Yorkshire
Address
Hallmark Cards Plc
Dawson Lane
Bradford
BD4 6HN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Hallmark Cards (Holdings) Limited, Hallmark Cards UK · more companies
British
Born June 1965 (61)
Pryor Junior, William Lee
Director · Appointed 1 August 2024
American
Born October 1976 (50)
Director · Appointed 5 April 2024
Also at Hallmark Cards (Holdings) Limited
American
Born September 1963 (63)
Dixson, Phillipa Jane
Secretary · Appointed 1 October 2018
Officer history (50 former)
18 March 2026
Resigned Haupt, Hannah Elizabeth as Director
18 March 2026
Resigned Franey, John Malcolm as Director
5 January 2026
Appointed Duggan-Hill, Simon Donald as Director
5 January 2026
Resigned Karavis, Graeme Lewis as Director
1 August 2024
Appointed Pryor Junior, William Lee as Director
1 August 2024
Resigned Coughlan, Christopher Michael as Director
5 April 2024
Appointed Shay, James Cornelius as Director
14 December 2023
Resigned Holland Junior, Smith Wilson as Director
18 April 2023
Appointed Karavis, Graeme Lewis as Director
1 March 2023
Resigned Rolt, Thomas David as Director
22 July 2022
Appointed Rolt, Thomas David as Director
22 July 2022
Appointed Haupt, Hannah Elizabeth as Director
17 June 2022
Resigned Smith, Hazel as Director
3 June 2022
Resigned Critchlow, Matthew James as Director
30 November 2021
Resigned Del Prete, Amanda Louise as Director
15 October 2020
Resigned Mahoney, Cynthia Lynne as Director
14 September 2020
Appointed Coughlan, Christopher Michael as Director
7 August 2020
Resigned Haas, Donald Patrick as Director
1 March 2020
Appointed Smith, Hazel as Director
26 September 2019
Resigned Perry, Michael as Director
26 September 2019
Appointed Haas, Donald Patrick as Director
26 September 2019
Appointed Holland Junior, Smith Wilson as Director
26 September 2019
Resigned Shay, James Cornelius as Director
31 July 2019
Resigned Hall Jr, Donald Joyce as Director
30 July 2019
Appointed Perry, Michael as Director
1 July 2019
Resigned Singh, Ricky Roop as Director
18 March 2019
Appointed Franey, John Malcolm as Director
1 January 2019
Resigned Wright, Steven Paul as Director
10 December 2018
Appointed Del Prete, Amanda Louise as Director
5 December 2018
Appointed Mahoney, Cynthia Lynne as Director
1 October 2018
Resigned Najib, Homera as Secretary
1 October 2018
Appointed Dixson, Phillipa Jane as Secretary
1 November 2017
Appointed Singh, Ricky Roop as Director
1 November 2017
Resigned Busby, Timothy Mark as Director
1 June 2017
Resigned Gardiner, Patricia Mary as Secretary
1 June 2017
Appointed Najib, Homera as Secretary
1 March 2017
Resigned Gardiner, Patricia Mary as Director
1 March 2017
Resigned Campbell, Richard Mark as Director
1 March 2017
Appointed Critchlow, Matthew James as Director
1 March 2017
Appointed Shay, James Cornelius as Director
24 December 2015
Resigned Shiels, Anne as Director
29 May 2015
Resigned Young, Mark Terence as Director
3 January 2013
Resigned Dean, David Charles as Director
2 January 2013
Appointed Young, Mark Terence as Director
30 November 2012
Resigned Sullivan, Brian Martin as Director
1 June 2012
Appointed Busby, Timothy Mark as Director
31 December 2011
Resigned Richey, Martha Maxine as Director
31 December 2011
Appointed Gardiner, Patricia Mary as Director
31 December 2011
Resigned Stuart, Ian Iveson as Director
17 June 2011
Resigned Powderly, Martin Gerard as Director
21 April 2011
Appointed Shiels, Anne as Director
31 October 2010
Resigned Ryrie, John Peter Sinclair as Director
27 October 2010
Resigned Mcdavid, William Mark as Director
18 March 2010
Resigned Hall, David Earl as Director
18 March 2010
Appointed Hall Jr, Donald Joyce as Director
10 March 2010
Appointed Wright, Steven Paul as Director
10 March 2010
Appointed Sullivan, Brian Martin as Director
10 March 2010
Appointed Ryrie, John Peter Sinclair as Director
10 March 2010
Appointed Dean, David Charles as Director
31 December 2006
Resigned Clemons, Brian Patrick as Director
5 December 2006
Appointed Richey, Martha Maxine as Director
17 March 2006
Resigned Brown, Keith Neville as Director
17 March 2006
Resigned Farmery, Anna Louise as Director
31 December 2005
Resigned Wright, Tracey Lee as Director
5 December 2005
Appointed Hall, David Earl as Director
5 December 2005
Appointed Mcdavid, William Mark as Director
30 November 2005
Appointed Clemons, Brian Patrick as Director
30 June 2005
Resigned Carlill, John as Director
31 December 2004
Resigned Kane, Timothy James as Director
30 November 2003
Resigned Wilkinson, Janet as Director
4 July 2003
Resigned Glen, Andrew Christopher as Director
1 July 2003
Appointed Powderly, Martin Gerard as Director
31 May 2003
Resigned Bugler, Michael Colin as Director
28 February 2003
Resigned Tapp, Christopher as Director
1 February 2003
Appointed Glen, Andrew Christopher as Director
1 February 2003
Appointed Wright, Tracey Lee as Director
24 July 2002
Appointed Farmery, Anna Louise as Director
11 December 2001
Appointed Kane, Timothy James as Director
11 December 2001
Resigned Alm, Keith Lennart as Director
11 December 2001
Appointed Carlill, John as Director
11 December 2001
Appointed Campbell, Richard Mark as Director
11 December 2001
Appointed Wilkinson, Janet as Director
11 December 2001
Appointed Tapp, Christopher as Director
11 December 2001
Resigned Burton, Michael Trevor as Director
11 December 2001
Appointed Stuart, Ian Iveson as Director
11 December 2001
Appointed Bugler, Michael Colin as Director
24 January 2000
Appointed Burton, Michael Trevor as Director
31 December 1999
Resigned Kay, Homer as Director
30 September 1999
Resigned Sharp, Matthew Simon as Director
23 April 1999
Appointed Gardiner, Patricia Mary as Secretary
23 April 1999
Resigned Tayler, John Phillip as Secretary
21 December 1998
Resigned Johnson, David Anthony as Director
21 December 1998
Resigned Chapman, Keith as Director
18 December 1998
Resigned Capstick, John Anthony as Director
30 September 1998
Appointed Alm, Keith Lennart as Director
30 September 1998
Appointed Kay, Homer as Director
30 September 1998
Resigned Simpson, Keith Charles Faraday as Director
8 September 1997
Appointed Capstick, John Anthony as Director
8 August 1997
Appointed Brown, Keith Neville as Director
8 August 1997
Appointed Sharp, Matthew Simon as Director
8 August 1997
Appointed Simpson, Keith Charles Faraday as Director
30 July 1997
Appointed Chapman, Keith as Director
30 July 1997
Appointed Johnson, David Anthony as Director
30 July 1997
Appointed Tayler, John Phillip as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Unlimited Private Company
Reg. no. 01213043

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Hallmark Cards (Holdings) Limited
Brownsword Group Holdings Limited Proposed for strike-offOwns 25–50% of shares
Creative Publishing Limited Status not confirmedOwns 75–100% of shares
Hallmark Cards Property Company Limited Proposed for strike-offOwns 75–100% of shares
Hallmark Cards UK Owns 75–100% of shares
Brownsword Productions Limited Proposed for strike-offOwns 75–100% of shares
Gordon Fraser Property Status not confirmedOwns 75–100% of shares
Hallmark Cards PLC This company Owns 75–100% of shares
Blue & White Limited Proposed for strike-offOwns 75–100% of shares
Britannia Products Limited Status not confirmedOwns 75–100% of shares
Delgado Limited Proposed for strike-offOwns 75–100% of shares
Gallery Studios Limited Proposed for strike-offOwns 75–100% of shares
Hugo & Co Limited Proposed for strike-offOwns 75–100% of shares
Mansell Licensing Limited Proposed for strike-offOwns 75–100% of shares
Route One Limited Proposed for strike-offOwns 75–100% of shares
Tigerprint Group Limited Proposed for strike-offOwns 50–75% of shares
Unique Images Limited Proposed for strike-offOwns 75–100% of shares
Wilson Bros.Limited Proposed for strike-offOwns 75–100% of shares
HM Acquisitions Company Limited Proposed for strike-offOwns 75–100% of shares
Lincoln Hall Productions Limited Status not confirmedOwns 75–100% of shares
Mary Morrison (Northern) Limited Status not confirmedOwns 75–100% of shares
Photo-Production Limited Status not confirmedOwns 75–100% of shares
Valentines of Dundee Limited Status not confirmedOwns 50–75% of shares
W.N.Sharpe Holdings Limited Proposed for strike-offOwns 75–100% of shares
The Classic Card Company Limited Proposed for strike-offOwns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
5 August 2026Confirmation statement with updates30 July 2026
20 March 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
19 January 2026Appointment of a director
Show all 217 filings

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