IMPERIAL BRANDS PLC - BRISTOL


Company Profile Company Filings

Overview

IMPERIAL BRANDS PLC is a Public Limited Company from BRISTOL ENGLAND and has the status: Active.
IMPERIAL BRANDS PLC was incorporated 27 years ago on 06/08/1996 and has the registered number: 03236483. The accounts status is GROUP and accounts are next due on 31/03/2024.

IMPERIAL BRANDS PLC - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

121 WINTERSTOKE ROAD
BRISTOL
BS3 2LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL TOBACCO GROUP PLC (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ADAM STANTON Mar 1967 British Director 2019-05-08 CURRENT
MS EMILY JANE CAREY Secretary 2023-05-22 CURRENT
SUSAN MICHELLE CLARK May 1964 British Director 2018-12-01 CURRENT
DIANE MARIE THERESE HELENE DE MILHE DE SAINT VICTOR Feb 1955 French, Director 2021-11-15 CURRENT
FRANCES NGOZICHUKWUKA OLUWATOYIN EDOZIEN Feb 1965 American Director 2021-11-15 CURRENT
THERESE MARIE ESPERDY Oct 1960 American Director 2016-07-01 CURRENT
MR STEFAN BOMHARD May 1967 German Director 2020-07-01 CURRENT
MR ANDREW DAVID GILCHRIST Apr 1972 American Director 2023-03-01 CURRENT
MRS JULIE HAMILTON Jul 1965 American Director 2024-01-31 CURRENT
ALAN JOHNSON Sep 1955 British Director 2021-01-01 CURRENT
MR LUKAS JEAN-BAPTISTE PARAVICINI Oct 1964 Swiss Director 2021-05-01 CURRENT
ROBERT KUNZE-CONCEWITZ Apr 1967 Austrian Director 2020-11-01 CURRENT
MR MICHAEL HUGH CREEDON HERLIHY Mar 1953 British Director 2007-07-01 UNTIL 2017-02-01 RESIGNED
LUDGER WERNER STABY May 1935 German Director 2002-08-01 UNTIL 2003-07-09 RESIGNED
SIPKO HUISMANS Dec 1940 British Director 1996-08-06 UNTIL 2006-01-31 RESIGNED
CLIVE ALFRED CARRINGTON INSTON Apr 1946 British Director 1996-08-06 UNTIL 2001-12-14 RESIGNED
DR PIERRE JEAN MARIE HENRI JUNGELS Feb 1944 Belgian Director 2002-08-01 UNTIL 2012-02-01 RESIGNED
CHARLES FREDERICK KNOTT Jan 1955 British Director 2006-04-19 UNTIL 2010-07-17 RESIGNED
STEVEN PAUL STANBROOK Aug 1957 British Director 2016-02-08 UNTIL 2022-02-02 RESIGNED
FRANK ALAN ROGERSON Nov 1952 British Director 2003-06-01 UNTIL 2007-07-01 RESIGNED
JEREMY ARTHUR PARR Feb 1962 Director 1996-08-06 UNTIL 1996-08-06 RESIGNED
MANFRED ALFRED HAUSSLER Feb 1946 Germany Director 2002-08-01 UNTIL 2003-07-09 RESIGNED
SIR DAVID WILLIAM HARDY Jul 1930 British Director 1996-08-06 UNTIL 2001-02-13 RESIGNED
DAVID JOHN HAINES May 1960 British Director 2012-02-02 UNTIL 2018-07-03 RESIGNED
SIMON ANTHONY CHRISTOPHER LANGELIER Dec 1957 British Director 2017-06-12 UNTIL 2023-02-01 RESIGNED
BERGE SETRAKIAN Apr 1949 Usa Director 2008-06-25 UNTIL 2014-02-05 RESIGNED
MR JOHN MATTHEW DOWNING Secretary 2012-06-01 UNTIL 2023-05-22 RESIGNED
RICHARD CHARLES HANNAFORD British Secretary 1996-08-06 UNTIL 2004-09-30 RESIGNED
MR. MATTHEW ROBERT PHILLIPS Oct 1970 British Secretary 2004-10-01 UNTIL 2012-05-31 RESIGNED
ANTHONY JAMES CLARE Jan 1970 British Secretary 1996-08-06 UNTIL 1996-08-06 RESIGNED
DR OLIVER REGINALD TANT Aug 1961 British Director 2013-10-01 UNTIL 2021-05-18 RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director 1996-08-06 UNTIL 2008-01-29 RESIGNED
DAVID CRESSWELL Dec 1944 British Director 2003-06-01 UNTIL 2007-12-31 RESIGNED
MRS ALISON JANE COOPER Mar 1966 British Director 2007-07-01 UNTIL 2020-02-01 RESIGNED
JEAN -DOMINIQUE COMOLLI Apr 1948 French Director 2008-07-15 UNTIL 2010-09-14 RESIGNED
ANTHONY JAMES CLARE Jan 1970 British Director 1996-08-06 UNTIL 1996-08-06 RESIGNED
KENNETH MACKAY BURNETT Jun 1952 British Director 2006-04-19 UNTIL 2016-02-03 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director 1996-08-06 UNTIL 2007-01-02 RESIGNED
MR GRAHAM LEONARD BLASHILL Feb 1947 British Director 2005-10-28 UNTIL 2011-02-02 RESIGNED
BRUNO FRANCOIS BICH Oct 1946 French American Director 2008-04-25 UNTIL 2009-09-16 RESIGNED
GARETH DAVIS May 1950 British Director 1996-08-06 UNTIL 2010-05-12 RESIGNED
SIMON PATRICK DUFFY Nov 1949 British Director 1996-08-06 UNTIL 2006-01-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2005-07-25 UNTIL 2007-02-16 RESIGNED
BRUCE CHARLES DAVIDSON Sep 1956 British Director 2003-10-01 UNTIL 2005-02-09 RESIGNED
MR ROBERT DYRBUS Nov 1952 British Director 1996-08-06 UNTIL 2013-11-05 RESIGNED
MR. MATTHEW ROBERT PHILLIPS Oct 1970 British Director 2012-06-01 UNTIL 2020-02-01 RESIGNED
STUART TREVOR PAINTER Mar 1937 British Director 1996-08-06 UNTIL 2000-05-31 RESIGNED
IAIN JOHN GRANT NAPIER Apr 1949 British Director 2000-03-01 UNTIL 2014-02-05 RESIGNED
SUSAN ELIZABETH MURRAY Jan 1957 British Director 2004-12-08 UNTIL 2014-09-30 RESIGNED
PIERRE-JEAN JEROME SIVIGNON Dec 1956 French Director 2020-07-01 UNTIL 2021-06-04 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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IMPERIAL TOBACCO GROUP LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
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IMPERIAL TOBACCO LIMITED BRISTOL ENGLAND Active FULL 46350 - Wholesale of tobacco products
IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED BRISTOL Active SMALL 64999 - Financial intermediation not elsewhere classified
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO ALTADIS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO RESOURCES B.V. NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH AND HENRY WILSON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO GROUP LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL INVESTMENTS LIMITED BRISTOL Active DORMANT 65300 - Pension funding
ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LA FLOR DE COPAN UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (1) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO CAPITAL ASSETS (2) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMPERIAL TOBACCO CAPITAL ASSETS (4) BRISTOL Active DORMANT 74990 - Non-trading company