The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hallmark Cards PLC

Company 03414540 Active

Company details

Number03414540
StatusActive
TypePublic Limited Company
Incorporated30/07/1997
AddressHALLMARK CARDS PLC, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

58190 - Other publishing activities

Ownership - persons with significant control (1)

  • Hallmark Cards Uk
    ownership of shares 75-100%

Officers (52)

  • Duggan-Hill, Simon Donald Director · appointed 2026
  • Pryor Junior, William Lee Director · appointed 2024
  • Dixson, Phillipa Jane Secretary · appointed 2018
  • Shay, James Cornelius Director · appointed 2017
  • Karavis, Graeme Lewis Former Director · appointed 2023 · resigned 2026
  • Haupt, Hannah Elizabeth Former Director · appointed 2022 · resigned 2026
  • Rolt, Thomas David Former Director · appointed 2022 · resigned 2023
  • Coughlan, Christopher Michael Former Director · appointed 2020 · resigned 2024
  • Smith, Hazel Former Director · appointed 2020 · resigned 2022
  • Haas, Donald Patrick Former Director · appointed 2019 · resigned 2020
  • Holland Junior, Smith Wilson Former Director · appointed 2019 · resigned 2023
  • Perry, Michael Former Director · appointed 2019 · resigned 2019
  • Franey, John Malcolm Former Director · appointed 2019 · resigned 2026
  • DEL Prete, Amanda Louise Former Director · appointed 2018 · resigned 2021
  • Mahoney, Cynthia Lynne Former Director · appointed 2018 · resigned 2020
  • Singh, Ricky Roop Former Director · appointed 2017 · resigned 2019
  • Najib, Homera Former Secretary · appointed 2017 · resigned 2018
  • Critchlow, Matthew James Former Director · appointed 2017 · resigned 2022
  • Young, Mark Terence Former Director · appointed 2013 · resigned 2015
  • Busby, Timothy Mark Former Director · appointed 2012 · resigned 2017
  • Shiels, Anne Former Director · appointed 2011 · resigned 2015
  • Hall JR, Donald Joyce Former Director · appointed 2010 · resigned 2019
  • Wright, Steven Paul Former Director · appointed 2010 · resigned 2019
  • Sullivan, Brian Martin Former Director · appointed 2010 · resigned 2012
  • Dean, David Charles Former Director · appointed 2010 · resigned 2013
  • Ryrie, John Peter Sinclair Former Director · appointed 2010 · resigned 2010
  • Richey, Martha Maxine Former Director · appointed 2006 · resigned 2011
  • Hall, David Earl Former Director · appointed 2005 · resigned 2010
  • Mcdavid, William Mark Former Director · appointed 2005 · resigned 2010
  • Clemons, Brian Patrick Former Director · appointed 2005 · resigned 2006
  • Powderly, Martin Gerard Former Director · appointed 2003 · resigned 2011
  • Glen, Andrew Christopher Former Director · appointed 2003 · resigned 2003
  • Wright, Tracey Lee Former Director · appointed 2003 · resigned 2005
  • Farmery, Anna Louise Former Director · appointed 2002 · resigned 2006
  • Carlill, John Former Director · appointed 2001 · resigned 2005
  • Bugler, Michael Colin Former Director · appointed 2001 · resigned 2003
  • Stuart, Ian Iveson Former Director · appointed 2001 · resigned 2011
  • Tapp, Christopher Former Director · appointed 2001 · resigned 2003
  • Kane, Timothy James Former Director · appointed 2001 · resigned 2004
  • Wilkinson, Janet Former Director · appointed 2001 · resigned 2003
  • Campbell, Richard Mark Former Director · appointed 2001 · resigned 2017
  • Burton, Michael Trevor Former Director · appointed 2000 · resigned 2001
  • Gardiner, Patricia Mary Former Director · appointed 1999 · resigned 2017
  • KAY, Homer Former Director · appointed 1998 · resigned 1999
  • ALM, Keith Lennart Former Director · appointed 1998 · resigned 2001
  • Capstick, John Anthony Former Director · appointed 1997 · resigned 1998
  • Sharp, Matthew Simon Former Director · appointed 1997 · resigned 1999
  • Brown, Keith Neville Former Director · appointed 1997 · resigned 2006
  • Simpson, Keith Charles Faraday Former Director · appointed 1997 · resigned 1998
  • Chapman, Keith Former Director · appointed 1997 · resigned 1998
  • Johnson, David Anthony Former Director · appointed 1997 · resigned 1998
  • Tayler, John Phillip Former Secretary · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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