Carte Blanche Group Limited

Active05296742 Private limited company

Incorporated: 25 November 2004 (21 years)
Industry: Activities of head offices (70100)
Directors: Robert John Poerscout-Edgerton
Alister Robert Marchant
Owned by: T J Morris Group Limited
TJ Morris Group Limited
Accounts type: Group
Region: North West
Address: T J Morris Limited Portal Way
Axis Business Park
Gillmoss
L11 0JA

Filing status

Accounts due: 28 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 10 October 2027
Last conf. stmt: 26 September 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Poerscout-Edgerton, Robert John

Director · Appointed 1 June 2017

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

British

Born February 1978 (48)

Marchant, Alister Robert

Director · Appointed 25 November 2004

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

British

Born August 1966 (60)

Officer history (16 former)

29 May 2026

Resigned Haines, Stephen William as Director

29 May 2026

Resigned Spence, Duncan as Director

29 May 2026

Resigned Dodd, William Douglass 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 Willis, John Anthony as Director

9 November 2016

Resigned Blakemore, Stephen Leonard as Director

1 January 2016

Appointed O'Mahony, Gerard Patrick Luke as Director

1 January 2016

Resigned Dodd, William Douglass as Secretary

30 April 2013

Resigned Haines, Paul Derek Dean as Director

31 December 2012

Resigned Kavanagh, Carole as Director

1 October 2012

Appointed Willis, John Anthony as Director

14 May 2012

Resigned Edmondson, Richard David as Director

3 October 2011

Resigned Murphy, Roger as Director

3 October 2011

Appointed Dodd, William Douglass as Secretary

3 October 2011

Resigned Wakefield, Ian Edward Gibbon as Director

3 October 2011

Resigned Coda, John as Secretary

3 October 2011

Resigned Coda, John as Director

9 February 2011

Appointed Dodd, William Douglass as Director

30 July 2007

Appointed Murphy, Roger as Director

25 November 2004

Appointed Coda, John as Secretary

25 November 2004

Appointed Wakefield, Ian Edward Gibbon as Director

25 November 2004

Appointed Edmondson, Richard David as Director

25 November 2004

Appointed Coda, John as Director

25 November 2004

Appointed Kavanagh, Carole as Director

25 November 2004

Resigned Instant Companies Limited as Corporate Nominee Director

25 November 2004

Appointed Haines, Paul Derek Dean as Director

25 November 2004

Appointed Instant Companies Limited as Corporate Nominee Director

25 November 2004

Appointed Blakemore, Stephen Leonard as Director

25 November 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 November 2004

Appointed Haines, Stephen William as Director

25 November 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

25 November 2004

Appointed Spence, Duncan as Director

25 November 2004

Appointed Marchant, Alister Robert as Director

Ownership 2 active

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

T J 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

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

Former controllers (2)

29 May 2026

Ceased Stephen William Haines — Owns 50–75% of shares

24 January 2018

Ceased Matrix Property Ltd — Owns 25–50% of shares

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 Owns 75–100% of shares

Gemini Toys Limited DissolvedOwns 75–100% of shares

Carte Blanche Group Limited This company 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

Recent filings only. See the full history on Companies House

Date	Description	Pages
22 June 2026	Memorandum and Articles of Association	19
22 June 2026	Resolutions	1
10 June 2026	Termination of appointment of a director	1
10 June 2026	Termination of appointment of a director	1
10 June 2026	Termination of appointment of a director	1