RAPHAEL TUCK & SONS LIMITED

Company summary

Company number: 00930345
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 10 April 196858 years
Registered office: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Nature of business
Dormant Company
Previous company names
RESEARCH CARDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXSON, Phillipa Jane ACTIVE	Secretary	01 Oct 2018				Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
HAUPT, Hannah Elizabeth ACTIVE	Director	22 Jul 2022		England	March 1981	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
GARDINER, Patricia Mary RESIGNED	Secretary	23 Apr 1999	01 Jun 2017			Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
HALE, Donald RESIGNED	Secretary		06 Oct 1997			Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
NAJIB, Homera RESIGNED	Secretary	01 Jun 2017	01 Oct 2018			Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
TAYLER, John Phillip RESIGNED	Secretary	06 Oct 1997	23 Apr 1999			The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
BROWN, Keith Neville RESIGNED	Director	06 Oct 1997	17 Mar 2006		February 1962	153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
BURTON, Michael Trevor RESIGNED	Director	30 Sep 1999	30 Sep 2002	England	March 1964	24 Thurstan Road, Beverley, North Humberside, HU17 8LP
BUSBY, Timothy Mark RESIGNED	Director	01 Jun 2012	01 Nov 2017	England	May 1964	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
CHAPMAN, Keith RESIGNED	Director		06 Oct 1997	England	July 1942	Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
CLEMONS, Brian Patrick RESIGNED	Director	30 Nov 2005	31 Dec 2006		May 1964	The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
CRITCHLOW, Matthew James RESIGNED	Director	30 Nov 2021	03 Jun 2022	England	July 1975	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
DEL PRETE, Amanda Louise RESIGNED	Director	10 Dec 2018	30 Nov 2021	England	July 1970	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
FARMERY, Anna Louise RESIGNED	Director	30 Sep 2002	17 Mar 2006	England	February 1966	57 Roedhelm Road, East Morton, Keighley, BD20 5RF
FRANEY, John Malcolm RESIGNED	Director	01 Jul 2019	31 May 2026	England	June 1965	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
HALE, Donald RESIGNED	Director		06 Oct 1997		March 1932	Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
JOHNSON, David Anthony RESIGNED	Director		06 Oct 1997	United Kingdom	January 1944	Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
KARAVIS, Graeme Lewis RESIGNED	Director	18 Apr 2023	31 Mar 2026	England	October 1965	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
RICHEY, Martha Maxine RESIGNED	Director	05 Dec 2006	31 Dec 2011	United Kingdom	October 1966	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
ROLT, Thomas David RESIGNED	Director	22 Jul 2022	01 Mar 2023	England	August 1979	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
SHARP, Matthew Simon RESIGNED	Director	06 Oct 1997	30 Sep 1999	England	June 1955	Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU
SHIELS, Anne RESIGNED	Director	31 Dec 2011	24 Dec 2015	United Kingdom	June 1961	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
SINGH, Ricky Roop RESIGNED	Director	01 Nov 2017	01 Jul 2019	England	December 1977	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
STUART, Ian Iveson RESIGNED	Director	30 Nov 2005	31 Dec 2011	United Kingdom	October 1951	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
WRIGHT, Steven Paul RESIGNED	Director	31 Dec 2011	01 Jan 2019	United Kingdom	July 1960	Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DIXSON, Phillipa Jane ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

HAUPT, Hannah Elizabeth ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: March 1981
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

GARDINER, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 01 Jun 2017
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

HALE, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1997
Address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF

NAJIB, Homera RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 01 Oct 2018
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

TAYLER, John Phillip RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 23 Apr 1999
Address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL

BROWN, Keith Neville RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 17 Mar 2006
Date of birth: February 1962
Address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD

BURTON, Michael Trevor RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1964
Address: 24 Thurstan Road, Beverley, North Humberside, HU17 8LP

BUSBY, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: May 1964
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

CHAPMAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1997
Country of Residence: England
Date of birth: July 1942
Address: Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW

CLEMONS, Brian Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Dec 2006
Date of birth: May 1964
Address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ

CRITCHLOW, Matthew James RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: July 1975
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DEL PRETE, Amanda Louise RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: July 1970
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

FARMERY, Anna Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 17 Mar 2006
Country of Residence: England
Date of birth: February 1966
Address: 57 Roedhelm Road, East Morton, Keighley, BD20 5RF

FRANEY, John Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1965
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

HALE, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1997
Date of birth: March 1932
Address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1997
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH

KARAVIS, Graeme Lewis RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

RICHEY, Martha Maxine RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD

ROLT, Thomas David RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: August 1979
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

SHARP, Matthew Simon RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: June 1955
Address: Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU

SHIELS, Anne RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 24 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD

SINGH, Ricky Roop RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1977
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

STUART, Ian Iveson RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD

WRIGHT, Steven Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

Filing history

Timeline

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Charges

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Exemptions

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