HALLMARK CARDS UK

Company summary

Company number: 01213043
Status: ACTIVE
Incorporated / age: 19 May 197551 years
Registered office: Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Accounts due: Not available
Confirmation statement due: 30 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
Nature of business
Other publishing activities
Previous company names
THE ANDREW BROWNSWORD COLLECTION

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXSON, Phillipa Jane ACTIVE	Secretary	01 Oct 2018				Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
DUGGAN-HILL, Simon Donald ACTIVE	Director	31 Mar 2026		United Kingdom	June 1965	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
PRYOR JUNIOR, William Lee ACTIVE	Director	31 Mar 2026		United States	October 1976	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
SHAY JUNIOR, James Cornelius ACTIVE	Director	31 Mar 2026		United States	September 1963	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
EARP, Michael John RESIGNED	Secretary		12 Dec 1997			Summerfield, Wellow, Bath, Avon, BA2 8PV
GARDINER, Patricia Mary RESIGNED	Secretary	12 Dec 1997	01 Jun 2017			Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
NAJIB, Homera RESIGNED	Secretary	01 Jun 2017	01 Oct 2018			Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
BAKER, Douglas Randall RESIGNED	Director	24 Nov 1999	23 Nov 2000		October 1967	66 Reading Road, Henley On Thames, Oxfordshire, RG9 1AU
BANT, Ian Clifford RESIGNED	Director		11 Feb 1999		May 1955	26 Shackleton Avenue, Yate, Bristol, Avon, BS17 4NW
BROWN, Keith Neville RESIGNED	Director	01 Nov 1999	17 Mar 2006		February 1962	153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
BROWNSWORD, Andrew Douglas RESIGNED	Director		19 Mar 1997		September 1947	James Street West, Bath, Avon, BA1 2BS
BROWNSWORD, Christina June RESIGNED	Director		12 Dec 1997		June 1951	James Street West, Bath, Avon, BA1 2BS
BUGLER, Michael Colin RESIGNED	Director	01 Jun 2000	11 Dec 2001		September 1949	High Ash Farm Street Lane, West Moreton, Keighley, West Yorkshire, BD20 5UP
BUSBY, Timothy Mark RESIGNED	Director	01 Jun 2012	01 Nov 2017	England	May 1964	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
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
COLLIER, Terence Edward RESIGNED	Director	04 Jul 2000	11 Dec 2001		December 1949	16 Catesby Gardens, Yateley, Hampshire, GU46 6FQ
COLLINS, Stephen Jeffrey RESIGNED	Director	11 Feb 1999	11 Dec 2001		September 1960	39 The Bramptons, Shaw, Swindon, Wiltshire, SN5 9SL
CRITCHLOW, Matthew James RESIGNED	Director	30 Nov 2021	03 Jun 2022	England	July 1975	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
CURTIS, John RESIGNED	Director		12 Dec 1997		September 1954	Swift Barn, Eastcourt Road, Temple Cloud, Bristol, BS39 5BX
DAVIS, William Joseph RESIGNED	Director	11 Feb 1999	11 Dec 2001		October 1953	Homeleigh, Beldam Bridge Road, West End, Woking, Surrey, GU24 9LP
DEL PRETE, Amanda Louise RESIGNED	Director	10 Dec 2018	30 Nov 2021	England	July 1970	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
EARP, Michael John RESIGNED	Director		12 Dec 1997		January 1947	Summerfield, Wellow, Bath, Avon, BA2 8PV
EDWARDS, Jane Alexandra RESIGNED	Director	24 Nov 1999	11 Dec 2001		October 1961	Emery Down, New Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LG
FARMERY, Anna Louise RESIGNED	Director	31 Dec 2004	17 Mar 2006	England	February 1966	57 Roedhelm Road, East Morton, Keighley, BD20 5RF
FRANEY, John Malcolm RESIGNED	Director	01 Jul 2019	31 Mar 2026	England	June 1965	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
GOODALL, George Edwin RESIGNED	Director		10 May 1996	England	January 1950	4 Queen Square, Bath, BA1 2HA
HAUPT, Hannah Elizabeth RESIGNED	Director	22 Jul 2022	31 Mar 2026	England	March 1981	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
JONES, Deborah Jane RESIGNED	Director		12 Dec 1997		December 1959	11 Gay Street, Bath, Avon, BA1 2PH
KANE, Timothy James RESIGNED	Director	11 Dec 2001	31 Dec 2004		October 1963	Paddock House, Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BJ
KARAVIS, Graeme Lewis RESIGNED	Director	18 Apr 2023	31 Mar 2026	England	October 1965	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
KAY, Homer RESIGNED	Director	19 Mar 1997	31 Dec 1999		November 1956	6 Royal Crescent, Bath, BA1 2LR
NASH, Julian Oliver RESIGNED	Director	01 May 1994	12 Dec 1997	United Kingdom	February 1955	2 Langridge Lane, Langridge, Bath, BA1 9BX
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	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
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	Hallmark Cards Uk, 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	Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DIXSON, Phillipa Jane ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

DUGGAN-HILL, Simon Donald ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

PRYOR JUNIOR, William Lee ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United States
Date of birth: October 1976
Address: Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

SHAY JUNIOR, James Cornelius ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United States
Date of birth: September 1963
Address: Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1988	Outstanding	Registration of an acquisition (400) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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