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IMPERIAL BRANDS PLC
121,
Winterstoke Road,
Bristol,
Avon,
BS3 2LL
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 12
- Company No: 03236483
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-03-11T23:21:24Z | 86 | Very Low Risk |
| 2018-12-18T03:33:43Z | 90 | Very Low Risk |
| 2018-02-16T23:48:55Z | 86 | Very Low Risk |
| 2018-01-03T02:38:21Z | 90 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Julie Hamilton | Director | ||
| Ms Emily Jane Carey | Company Secretary | ||
| Mr Andrew David Gilchrist | Director | ||
| Ms Frances Ngozichukwuka Oluwatoyin Edozien | Director | ||
| Ms Diane Marie Therese Helene De Milhe De Saint Victor | Director | ||
| Mr Lukas Jean-Baptiste Paravicini | Director | ||
| Mr Alan Johnson | Director | ||
| Mr Robert Kunze-Concewitz | Director | ||
| Mr Stefan Andreas Bomhard | Director | ||
| Mr Jonathan Adam Stanton | Director | ||
| Ms Susan Michelle Clark | Director | ||
| Ms Therese Marie Esperdy | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 18 |
| Paid (After 30 days) | 5 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| ALTADIS MIDDLE EAST FZCO | 96701 |
| ALTADIS MIDDLE EAST FZCO | |
| IMPERIAL TOBACCO AUSTRIA MARKETING SERVICE GMBH | FN 286093A |
| IMPERIAL TOBACCO AUSTRALIA LIMITED | 088148681 |
| TABACALERA DE GARCIA LTD. | |
| TABACALERA DE GARCIA UK LIMITED | 05319159 |
| VAN NELLE CANADA LIMITED | 1162201843 |
| FONTEM CANADA LTD | |
| FONTEM CANADA LTD | |
| ATHENA IP VERM?GENSVERWALTUNG GMBH & CO. KG | HRA 98129 |
| FONTEM INTERNATIONAL GMBH | HRB 136286 |
| UNIVERSAL BRANDS | A28745826 |
| BE TO BE PHARMA | B87335444 |
| IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT | B88161716 |
| JAW-INVEST OY | 05481587 |
| IMPERIAL BRANDS FINLAND OY | 15083937 |
| LOGISTA FREIGHT FRANCE | 493394985 |
| LOGISTA PROMOTION ET TRANSPORT | 738202381 |
| IMPERIAL TOBACCO LIMITED | 508001336 |
| SOCIETE NATIONALE D'EXPLOITATION INDUSTRIELLE DES TABACS ET | 331355263 |
| SITAR HOLDING SAS | 309649010 |
| COMPAGNIE REUNIONNAISE DES TABACS | 383219748 |
| ALTADIS OCEAN INDIEN | 339757742 |
| SEITA PARTICIPATIONS | 403251556 |
| ALTADIS DEUTSCHLAND GMBH | HRB 126409 B |
| IMPERIAL TOBACCO LA ROMANA | 479831901 |
| LA FLOR DE COPAN SAS | 481514826 |
| MANUFACTURE CORSE DE TABACS | 496420290 |
| ALTADIS U S A | 43926432Q |
| ALTADIS HOLDINGS U.S.A. INC. | F04000004216 |
| FABRICA DE PUROS LA FLOR DE COPAN S.A.S. | |
| TAHITI TABACS SASU | |
| M?CCARILLOS INTERNATIONAL | |
| CACIQUE SA | |
| SEITACI | |
| IMPERIAL TOBAKKO YAROSLAVL, ZAO | |
| TOBACCOR | 544200462 |
| CORALMA INTERNATIONAL | 061805321 |
| J.S.N.M. | 712021658 |
| DUNKERQUOISE DES BLENDS | 380320200 |
| SOCIETE POUR LE DEVELOPPEMENT DU TABAC EN AFRIQUE | 384833422 |
| SOCI?T? DU MONT NIMBA | |
| SOCI?T? INDUSTRIELLE ET AGRICOLE DE TABAC TROPICAL | |
| SOCI?T? AFRICAINE D' IMPRESSION INDUSTRIELLE | |
| SOCI?T? CENTRAFRICAINE DE CIGARETTES | |
| MTOA SA | |
| SACIMEM SA | |
| S3T | |
| SOCI?T? DES CIGARETTES GABONAISES | |
| ALTADIS MAYOTTE | 054398920 |
| TOBAMARK INTERNATIONAL | 382285476 |
| SCI JSNM | 838570216 |
| IBFF | 428736458 |
| IMPERIAL TOBACCO ZAGREB DOO | |
| JOHN PLAYER & SONS LIMITED | IE021912 |
| IMPERIAL TOBACCO MULLINGAR UNLIMITED COMPANY | IE023468 |
| JOHN PLAYER IRELAND PENSION TRUSTEE LIMITED | IE025554 |
| IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY | IE287617 |
| NEWGLADE INTERNATIONAL UNLIMITED COMPANY | IE319259 |
| MILLENNIUM TOBACCO UNLIMITED COMPANY | IE354140 |
| IMPERIAL TOBACCO INTELLECTUAL PROPERTY LIMITED | IE627835 |
| IMPERIAL FINANCE IRELAND LIMITED | IE648645 |
| IMPERIAL BRANDS JAPAN LLC | 010401106614 |
| IMPERIAL TOBACCO MANAGEMENT LUXEMBOURG S.? R.L. | B111206 |
| MECCARILLOS INTERNATIONAL | B35515 |
| MECCARILLOS FRANCE | B38998 |
| MECCARILLOS SUISSE | B38999 |
| IMPERIAL BRANDS LUXEMBOURG S.? R.L. | B249997 |
| LOGESTA MAROC | 145367 |
| SYSTEM DESIGNED TO AFRICA | 14875 |
| STE MAROCAINE DES TABACS | 30087 |
| IMPORTADORA Y EXPORTADORA DOGU SA DE CV | IED9307203K1 |
| IMPERIAL TOBACCO MARKETING SDN. BHD. | 527935-V |
| IMPERIAL TOBACCO US HOLDINGS B.V. | 170348470000 |
| IMPERIAL TOBACCO HOLDINGS INTERNATIONAL B.V. NIEDERLASSUNG DEUTSCHLAND | HRB 95421 |
| BADISCHE TABAKMANUFAKTUR ROTH-H?NDLE GESELLSCHAFT MIT BESCHR?NKTER HAFTUNG | HRB 102847 |
| IMPERIAL TOBACCO SLOVAKIA A.S. | |
| ITL PACIFIC (H.K.) LIMITED | |
| VAN NELLE TOBACCO INTERNATIONAL HOLDINGS B.V. | 241757950001 |
| IMPERIAL TOBACCO AGIO GMBH | HRB 88202 |
| IMPERIAL TOBACCO HOLDINGS (NETHERLANDS) B.V. | 333020230000 |
| VAN NELLE HOLDINGS B.V. | 333033220000 |
| NERUDIA LIMITED | 08815467 |
| NERUDIA CONSULTING LIMITED | 09456383 |
| IMPERIAL BRANDS HOLDINGS INTERNATIONAL B.V. | 341467370000 |
| FONTEM HOLDINGS 1 B.V. | 584675210000 |
| FONTEM HOLDINGS 2 B.V. | 584675560000 |
| FONTEM HOLDINGS 3 B.V. | 601171760000 |
| IMPERIAL TOBAKKO PRODAZHA I MARKETING, OOO | |
| FONTEM HOLDINGS B.V. | 619262480000 |
| FONTEM HOLDINGS 4 B.V. | 619431500000 |
| FONTEM HOLDINGS 4 B.V. | 619432150000 |
| IMPERIAL TOBACCO HOLDINGS INTERNATIONAL B.V. | 747080580000 |
| COMPLEMENTA VERM?GENSVERWALTUNG GMBH | HRB 85822 |
| IMPERIAL TOBACCO POLSKA S.A. | 26888 |
| IMPERIAL TOBACCO POLSKA MANUFACTURING S.A. | 75408 |
| IMPERIAL BRANDS SERVICES POLSKA SP. Z O.O. | 971153 |
| CDIL-COMPANHIA DE DISTRIBUICAO INTEGRAL LOGISTA PORTUGAL SA | 516236466 |
| LOGISTA, TRANSPORTES, TRANSITARIOS E PHARMA UNIPESSOAL LDA | 503538108 |
| MIDSID-SOCIEDADE PORTUGUESA DE DISTRIBUICAO SA | 504533525 |
| IMPERIAL TOBACCO INTERNATIONAL LIMITED | 00116917 |
| TREMACO O? | |
| IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | 05987726 |
| IMPERIAL TOBACCO HOLDINGS LIMITED | 03087180 |
| IMPERIAL TOBACCO LIMITED | 01860181 |
| IMPERIAL TOBACCO ESPA?A | B86332343 |
| ALTADIS | A28009033 |
| UREX INVERSIONES | A81249559 |
| REAL CLUB DE GOLF LA HERRERIA | A78079654 |
| ALTADIS EMISIONES FINANCIERAS | A84496256 |
| ALTADIS CANARIAS | A38089132 |
| COMPA?IA DE DISTRIBUCION INTEGRAL LOGISTA | B82118845 |
| ALTADIS LUXEMBOURG S.A. | B67932 |
| ALTADIS FINANCE B.V. | 341633550000 |
| 800JR CIGAR INC | F23000006019 |
| MOORESVILLE CIGAR CO | 1400561 |
| J R TOBACCO OF BURLINGTON, INC | 0443918 |
| J.R. TOBACCO NC, INC. | 0271100 |
| SANTA CLARA INC | 4622580 |
| J. R. TOBACCO OUTLET, INC. | |
| JRDETROIT.COM, INC. | |
| JRPARAMUS.COM, INC. | |
| IMPERIAL TOBACCO SCG DOO BEOGRAD | |
| IMPERIAL TOBAKO UKRAINE COMPANY WITH FOREIGN INVESTMENTS | |
| LOGISTA INTEGRAL | A87008579 |
| LOGISTA PHARMA | A61674347 |
| COMPA?IA DE DISTRIBUCION INTEGRAL LOGISTA | A28141307 |
| LA MANCHA 2000 | A45377280 |
| LOGISTA RETAIL | A81268344 |
| COMPA?IA DE DISTRIBUCION INTEGRAL DE PUBLICACIONES LOGISTA | B84537307 |
| DISTRIBUIDORA DE EDICIONES | A08874851 |
| PROMOTORA VASCONGADA DE DISTRIBUCIONES | A48066336 |
| DISTRIBUIDORA DEL NOROESTE | B36624559 |
| DISTRIBUIDORA DEL ESTE | A03026200 |
| DISTRIBUIDORA DE LAS RIAS | A15025869 |
| PUBLICACIONES Y LIBROS | A28329100 |
| LOGISTA STRATOR | B82254434 |
| DRONAS 2002 | B62745765 |
| T-2 GRAN CANARIA SOCIEDAD ANONIMA. | |
| LOGISTA PAYMENTS | B88630678 |
| LOGISTA FRANCE HOLDING | 428694962 |
| LOGISTA FRANCE | 495361602 |
| LOGISTA RETAIL FRANCE | 319252441 |
| SUPERGROUP | 383069549 |
| LOGISTA SP. Z O.O. | 84289 |
| LOGESTA | |
| LOGESAT POLSKA SP. Z O.O. | 11333 |
| LOGESTA ITALY | |
| LOGISTA TRANSPORTES E TRANSITOS | |
| LOGISTA PUBLICACIONES | |
| LOGISTA FREIGHT | A83344325 |
| LOGESTA DEUTSCHLAND GMBH | HRB 166215 |
| LOGISTA FREIGHT ITALIA SOCIETA A RESPONSABILITA LIMITATA | 08670231003 |
| LOGESTA ITALIA SRL | |
| LOGESTA POLSKA SP Z O O | |
| LOGISTA PHARMA CANARIAS | A35429240 |
| LOGISTA ITALIA S.P.A. | 06741351008 |
| LOGISTA PHARMA ITALIA SOCIETA A RESPONSABILITA LIMITATA | 05746020584 |
| LOGISTA RETAIL ITALIA S.P.A. | 06628441005 |
| LOGISTA TRANSPORT EUROPE B.V. | 854281320000 |
| ITG BRANDS LIMITED | 02362201 |
| BRITISH TOBACCO COMPANY LIMITED(THE) | 00071434 |
| IMPERIAL TOBACCO GROUP LIMITED | 00073800 |
| ETABLISSEMENTS L. LACROIX FILS | 404266702 |
| VAN NELLE TABAK NEDERLAND B.V. | 333022720000 |
| PARK LANE TOBACCO COMPANY LIMITED | 00073850 |
| IMPERIAL TOBACCO PENSION TRUSTEES LIMITED | 00237979 |
| IMPERIAL INVESTMENTS LIMITED | 02085046 |
| IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED | 04415137 |
| ATTENDFRIEND LIMITED | 00300471 |
| IMPERIAL TOBACCO HOLDINGS (1) LIMITED | 02362232 |
| IMPERIAL TOBACCO EFKA MANAGEMENT GMBH | HRB 91236 |
| IMPERIAL TOBACCO (EFKA) GMBH & CO. KG | HRA 126867 |
| IMPERIAL TOBACCO INTERNATIONAL GMBH | HRB 155220 |
| JOSEPH AND HENRY WILSON LIMITED | 00044036 |
| IMPERIAL TOBACCO OVERSEAS LIMITED | 00078026 |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD | 03574128 |
| IMPERIAL TOBACCO DENMARK APS | 33864329 |
| IMPERIAL BRANDS PORTUGAL SOCIEDADE UNIPESSOAL LDA | 507834798 |
| SKRUF SNUS AB | 5566269196 |
| SINCLAIR COLLIS LIMITED | 00107677 |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED | 04361215 |
| IMPERIAL TOBACCO ITALY S.R.L. | 05195611008 |
| RIZLA INTERNATIONAL B.V. | 200757490000 |
| IMPERIAL TOBACCO AUSTRALIA HOLDINGS B.V. | 341151380000 |
| RIZLA UK LIMITED | 00341329 |
| IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED | 04924150 |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED | 06141165 |
| IMPERIAL TOBACCO ALTADIS LIMITED | 06677876 |
| IMPERIAL TOBACCO ESTONIA OU | |
| IMPERIAL TOBACCO HELLAS S.A. | |
| REEMSTMA KIEV TYUTYUNOVA FABRIKA | |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED | 04361220 |
| IMPERIAL TOBACCO INITIATIVES | 05224701 |
| IMPERIAL TOBACCO CAPITAL ASSETS (1) | 05561064 |
| IMPERIAL TOBACCO CAPITAL ASSETS (2) | 05561077 |
| IMPERIAL TOBACCO CAPITAL ASSETS (3) | 05610556 |
| IMPERIAL TOBACCO LACROIX LIMITED | 06677840 |
| IMPERIAL TOBACCO VENTURES LIMITED | 11044395 |
| IMPERIAL BRANDS VENTURES LIMITED | 11307534 |
| IMPERIAL BRANDS VENTURES HOLDINGS LIMITED | 12009754 |
| IMPERIAL BRANDS FINANCE PLC | 03214426 |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED | 11937669 |
| IMPERIAL TOBACCO CAPITAL ASSETS (4) | 06196083 |
| IMPERIAL TOBACCO MANAGEMENT (2) LIMITED | FC026717 |
| FONTEM UK LIMITED | 09322576 |
| HYPOFILL LIMITED | 10299320 |
| SENSUS INVESTMENTS LIMITED | 10484952 |
| IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED | 13617579 |
| IMPERIAL BRANDS VENTURES FINANCE LIMITED | 13621521 |
| IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED | 13624415 |
| CIGAR SAVOR ENTERPRISES LLC | 0600581 |
| TABACALERA | G10000032823 |
| CASA DE MONTECRISTO-TN, LLC | 000867907 |
| SANTA CLARA INC | 2948503 |
| FONTEM US LLC | 9520036-0161 |
| CASA DE MONTECRISTO FL LLC | |
| EAST SIDE CIGAR INC | 4720819 |
| COMMONWEALTH BRANDS | 972667 |
| CASA DE MONTECRISTO TX LLC | 0802412437 |
| CBHC INC. | 0512631 |
| ALTADIS MANAGEMENT SERVICES CORPORATION | |
| CONSOLIDATED CIGAR HOLDINGS INC. | F97000001679 |
| MAX ROHR INC | |
| ALTADIS SHADE COMPANY, LLC | 0801716 |
| CASA BLANCA INC. | 000163425 |
| MCMANAGEMENT, INC. | 000063297 |
| ALTADIS USA INC. | |
| CONGAR INTERNATIONAL CORP | |
| CONGAR INTERNATIONAL UK LIMITED | 06439693 |
| CASA DE MONTE CRISTO | |
| C B H C INC | |
| COMMONWEALTH ALTADIS INC | 4176098 |
| ITG HOLDINGS USA INC | P97000097293 |
| ITG BRANDS, LLC | |
| EAST SIDE CIGAR | |
| TABACALERA BRANDS INC | |
| FONTEM US, INC | 1413500 |
| ALTADIS RETAIL CORPORATION | 7870128 |
| CUBAN CIGAR BRANDS NV | |
| FABRICA DE TOBACOS LA FLOR DE COPAN | |
| LA FLOR DE COPAN UK LIMITED | 05342171 |
| IMPERIAL TOBACCO SIGARA VE TUTUNCULUK SANAYI VE TICARET ANONIM SIRKETI | |
| ITTM CO., LTD. | |
| MANUFACTURE BURKINABE DE CIGARETTES SA | |
| MANUFACTURE DE CIGARETTES DU TCHAD | |
| MANUFACTURE DES TABACS DE L AFRIQUE DE LOUEST | |
| REEMTSMA INDONESIA, PT | |
| SOCIETE AFRICAINE D'IMPRESSION INDUSTRIELLE SA | |
| SOCIETE CENTRAFRICAINE DE CIGARETTES SA | |
| SOCIETE INDUSTRIELLE ET AGRICOLE DU TABACS TROPICAL S A | |
| SOCIETE IVOIRIENNE DES TABACS S A | |
| TOBACNA LJUBLJANA, D. O. O. | |
| 3DVA, D.O.O. | |
| TOBACNA GROSIST, D.O.O. | |
| IMPERIAL TOBACCO KYRGYZSTAN | |
| IMPERIAL TOBACCO MAGYARORSZ?G | |
| IMPERIAL TOBACCO TKS A.D. ? | |
| MANUFACTURE DE CIGARETTES DU | |
| IMPRIMERIE INDUSTRIELLE | |
| MABUCIG (MANUFACTURE BURKINABE | |
| MTOA SA | |
| SITAB INDUSTRIES SA | |
| SOCI?T? IVOIRIENNE DES TAB | |
| SOCTAM SA | |
| SOCI?T? INDUSTRIELLE ET | |
| SACIMEM SA | |
| COMPAGNIE AGRICOLE ET INDUSTRI | |
| IMPERIAL TOBACCO TKS A.D. | |
| TOBACNA 3DVA, TRGOVSKO | |
| IMPERIAL TOBACCO TAIWAN | |
| IMPERIAL TOBACCO TAIWAN CO | |
| IMPERIAL TOBACCO SLOVAKIA A.S. | |
| IMPERIAL TOBACCO UKRAINE | |
| FONTEM VENTURES B.V | |
| IMPERIAL TOBACCO BH DOO | |
| IMPERIAL TOBACCO (BEIJING) LIM | |
| IMPERIAL TOBACCO CR S.R.O. | |
| IMPERIAL TOBACCO DISTRIBUTION | |
| INTERNATIONAL MARKETING | |
| IMPERIAL TOBACCO WEST AFRICA | |
| IMPERIAL TOBACCO YAROSLAVL | |
| ITB CORPORATION LIMITED | |
| ITB CORPORATION Y CIA. S.R.C | |
| IMPERIAL TOBACCO VOLGA LLC | |
| LOS OLVIDADOS SRL | |
| JR MOORESVILLE, INC | |
| JR TOBACCO NC, INC | |
| ITG BRANDS HOLDCO LLC | |
| JR CIGAR (DC) INC | |
| JR TOBACCO OF AMERICA INC | |
| JR TOBACCO OF MICHIGAN INC | |
| LA FLOR DE COPAN HONDURAS SA | |
| J & R TOBACCO (NEW JERSEY) COR | |
| JR TOBACCO OUTLET INC | |
| JR CIGARS.COM, INC. | |
| JR TOBACCO OF BURLINGTON INC | |
| ITL PACIFIC (HK) LIMITED | |
| PHILIPPINE BOBBIN CORPORATION | |
| ROBERT BURTON ASSOCIATES | |
| SOCI?T? CENTRAFRICAINE DE | |
| TAHITI TABACS SASU | |
| SOCI?T? NATIONALE D?EX | |
| TOBACCO PRODUCTS FULFILLMENTS, | |
| ALTADIS HOLDINGS USA INC | |
| AUSA PREMIUM CIGAR HOLDINGS IN | |
| SOCI?T? AFRICAINE D?IMPRES | |
| SOTCHADIS SAS | |
| S3T PTE LTD | |
| 1213509 B.C. LIMITED | |
| 800 JR CIGAR INC | |
| CUBAN CIGAR BRANDS BV | |
| IMPERIAL BRANDS COLUMBIA SAS | |
| CONGAR INTERNATIONAL CORP (DEL | |
| TOBACNA GROSIST D.O.O. | |
| TOBACNA LJUBLJANA D.O.O. | |
| REEMTSMA CIGARETTENFABRIKEN GM | |
| IMPERIAL TOBACCO HELLAS S.A. | |
| HUOTRACO INTERNATIONAL LIMITED | |
| FONTEM (BEIJING) TECHNOLOGY SO | |
| CONNECTICUT SHADE CORPORATION | |
| DIRECT PRODUCTS INC (INACTIVE) | |
| IMPERIAL TOBACCO SIGARA VE TUT | |
| CACIQUE, SA ? COMERCIO | |
| IMPERIAL TOBACCO ESTONIA OU | |
| TABACALERA DE GARCIA S.A.S. | |
| IMPERIAL TOBACCO PORTUGAL | |
| IMPERIAL TOBACCO NORWAY AS | |
| IMPERIAL TOBACCO SCG DOO | |
| LAO TOBACCO LIMITED | |
| MABUCIG INDUSTRIES SA | |
| IMPERIAL TOBACCO ESTONIA O? | |
| IMPERIAL TOBACCO NEW ZEALAND | |
| IMPERIAL TOBACCO PRODUCTION | |
| IMPERIAL TOBACCO SALES & MARKE | |
| IMPERIAL BRANDS MALTA LIMITED | |
| IMPERIAL BRANDS VENTURES LLC | |
| IMPERIAL BRANDS LA ROMANA | |
| IMPERIAL FINANCE MALTA LIMITED | |
| IMPERIAL NOMINEES LIMITED | |
| IMPERIAL BRANDS CR S.R.O. (FO | |
| SOCI?T? CENTRAFRICAINE DE | |
| SOCI?T? DU MONT NIMBA SARL | |
| REEMTSMA KYRGYZSTAN OJSC | |
| SOCI?T? DES CIGARETTES | |
| FABRICA DE TABACOS LA FLOR | |
| IMPERIAL TOBACCO KAZAKHSTAN | |
| GRAMMA FARMACEUTICI, S.R.L | |
| HERINVEMOL, S.L. | |
| IMPERIAL TOBACCO BRASIL COM?RCIO DE PRODUTOS DE TABACO LTDA. | |
| IMPERIAL TOBACCO PRODUCTION UKRAINE PRIVATE JOINT STOCK COMPANY | |
| IMPERIAL TOBAKO TKS A.D. | |
| SOCIETE DES CIGARETTES GABONAISE | |
| IMPRIMERIE INDUSTRIELLE IVOIRIENNE SA | |
| IMPERIAL TOBACCO TUTUN URUNLERI SATIS VE PAZARLAMA A.S. | |
| IMPERIAL TOBACCO DISTRIBUTION EOOD | |
| ETS L LACROIX FILS NV/SA | |
| SOCI?T? POUR LE D?VELOPPEMENT DU TABAC EN AFRIQUE S.A.S. | |
| IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED | |
| IMPERIAL BRANDS VENTURES HOLDI | |
| IMPERIAL TOBACCO (ASIA) PTE. LTD. | |
| IMPERIAL TOBACCO MARKETING SDN BHD | |
| IMPERIAL TOBACCO BULGARIA EOOD | |
| IMPTOB SOUTH AFRICA |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 12 Mar 2024 | New Accounts Filed |
| 12 Mar 2024 | New Accounts Filed |
| 06 Feb 2024 | New Board Member Mrs J. Hamilton appointed |
| 11 Jan 2024 | New Accounts Filed |
| 23 Jun 2023 | Confirmation Statement |
| 01 Jun 2023 | Mr J.M. Downing has resigned as company secretary |
| 01 Jun 2023 | New Company Secretary Ms E.J. Carey appointed |
| 06 Mar 2023 | New Board Member Mr A.D. Gilchrist appointed |
| 20 Feb 2023 | New Accounts Filed |
| 20 Feb 2023 | New Accounts Filed |
| 06 Feb 2023 | Mr S.A. Langelier has left the board |
| 28 Jun 2022 | Confirmation Statement |
| 15 Apr 2022 | New Accounts Filed |
| 15 Apr 2022 | New Accounts Filed |
| 07 Feb 2022 | Mr S.P. Stanbrook has left the board |
| 03 Jan 2022 | New Accounts Filed |
| 19 Nov 2021 | New Board Member Ms F.N. Edozien appointed |
| 19 Nov 2021 | New Board Member Ms D.M. De Milhe De Saint Victor appointed |
| 10 Jun 2021 | P.J. Sivignon has left the board |
| 04 Jun 2021 | Confirmation Statement |
| 24 May 2021 | New Board Member Mr S.A. Bomhard appointed |
| 21 May 2021 | Mr O.R. Tant has left the board |
| 06 May 2021 | New Board Member Mr L.J. Paravicini appointed |
| 19 Feb 2021 | New Accounts Filed |
| 19 Feb 2021 | New Accounts Filed |
| 02 Feb 2021 | New Accounts Filed |
| 13 Jan 2021 | New Board Member Mr A. Johnson appointed |
| 04 Nov 2020 | New Board Member Mr R. Kunze-Concewitz appointed |
| 03 Jul 2020 | New Board Member P.J. Sivignon appointed |
| 03 Jul 2020 | New Board Member Mr S.A. Bomhard appointed |
| 17 Jun 2020 | Mrs K. Witts has left the board |
| 12 Jun 2020 | Confirmation Statement |
| 25 Feb 2020 | New Accounts Filed |
| 25 Feb 2020 | New Accounts Filed |
| 05 Feb 2020 | Mrs A.J. Cooper has left the board |
| 05 Feb 2020 | Mr M.R. Phillips has left the board |
| 06 Jan 2020 | Mr M.D. Williamson has left the board |
| 19 Dec 2019 | New Accounts Filed |
| 20 Jun 2019 | New Accounts Filed |
| 20 Jun 2019 | New Accounts Filed |
| 07 Jun 2019 | Confirmation Statement |
| 13 May 2019 | New Board Member Mr J.A. Stanton appointed |
| 10 May 2019 | Mr M.I. Wyman has left the board |
| 11 Mar 2019 | New Accounts Filed |
| 11 Mar 2019 | New Accounts Filed |
| 08 Feb 2019 | Confirmation Statement |
| 06 Feb 2019 | Confirmation Statement |
| 18 Dec 2018 | New Accounts Filed |
| 05 Dec 2018 | New Board Member Ms S.M. Clark appointed |
| 06 Jul 2018 | Mr D.J. Haines has left the board |
| 22 Jun 2018 | Confirmation Statement |
| 16 Feb 2018 | New Accounts Filed |
| 16 Feb 2018 | New Accounts Filed |
| 03 Jan 2018 | New Accounts Filed |
| 19 Jun 2017 | Confirmation Statement |
| 16 Jun 2017 | New Board Member Mr S.A. Langelier appointed |
| 14 Feb 2017 | New Accounts Filed |
| 14 Feb 2017 | New Accounts Filed |
| 06 Feb 2017 | Mr M.H. Herlihy has left the board |
| 25 Jan 2017 | New Accounts Filed |
| 15 Jul 2016 | New Board Member Ms T.M. Esperdy appointed |
| 03 Jul 2016 | Annual Returns |
| 01 Mar 2016 | New Accounts Filed |
| 01 Mar 2016 | New Accounts Filed |
| 10 Feb 2016 | New Board Member Mr S.P. Stanbrook appointed |
| 09 Feb 2016 | Change of Name |
| 08 Feb 2016 | Mr K.M. Burnett has left the board |
| 08 Jan 2016 | New Accounts Filed |
| 28 Jun 2015 | Annual Returns |
| 23 Feb 2015 | New Accounts Filed |
| 23 Feb 2015 | New Accounts Filed |
| 12 Jan 2015 | New Accounts Filed |
| 03 Oct 2014 | Ms S.E. Murray has left the board |
| 04 Jul 2014 | Annual Returns |
| 18 Feb 2014 | New Accounts Filed |
| 18 Feb 2014 | New Accounts Filed |
| 17 Feb 2014 | B. Setrakian has left the board |
| 17 Feb 2014 | Mr I.J. Napier has left the board |
| 17 Feb 2014 | New Board Member Ms K. Witts appointed |
| 16 Dec 2013 | New Accounts Filed |
| 08 Nov 2013 | Mr R. Dyrbus has left the board |
| 07 Oct 2013 | New Board Member Mr O.R. Tant appointed |
| 04 Sep 2013 | Change in Reg.Office |
| 04 Sep 2013 | Change of Company Postcode |
| 02 Jul 2013 | Annual Returns |
| 12 Feb 2013 | New Accounts Filed |
| 11 Jan 2013 | New Accounts Filed |
| 10 Jul 2012 | Annual Returns |
| 21 Jun 2012 | New Board Member Mr M.R. Phillips appointed |
| 14 Jun 2012 | New Board Member Mr M.R. Phillips appointed |
| 07 Jun 2012 | Mr M.R. Phillips has resigned as company secretary |
| 07 Jun 2012 | New Company Secretary Mr J.M. Downing appointed |
| 16 Feb 2012 | New Board Member Mr D.J. Haines appointed |
| 13 Feb 2012 | New Accounts Filed |
| 10 Feb 2012 | Dr P.J. Jungels has left the board |
| 21 Dec 2011 | New Accounts Filed |
| 11 Oct 2011 | New Board Member Mr M.I. Wyman appointed |
| 01 Jul 2011 | Annual Returns |
| 18 Feb 2011 | New Accounts Filed |
| 09 Feb 2011 | Mr G.L. Blashill has left the board |
| 16 Dec 2010 | New Accounts Filed |
| 21 Sep 2010 | J.D. Comolli has left the board |
| 30 Jul 2010 | Mr C.F. Knott has left the board |
| 30 Jun 2010 | Annual Returns |
| 21 May 2010 | Mr G. Davis has left the board |
| 27 Apr 2010 | New Board Member Mr C.F. Knott appointed |
| 13 Feb 2010 | New Accounts Filed |
| 13 Feb 2010 | New Accounts Filed |
| 23 Dec 2009 | New Accounts Filed |
| 23 Sep 2009 | Mr B.F. Bich has left the board |
| 12 Jul 2009 | Annual Returns |
| 15 Feb 2009 | New Accounts Filed |
| 08 Jan 2009 | New Accounts Filed |
| 16 Aug 2008 | New Board Member J.D. Comolli appointed |
| 18 Feb 2008 | New Accounts Filed |
| 11 Dec 2007 | New Accounts Filed |
| 18 Jul 2007 | FRANK ROGERSON has left the board |
| 18 Jul 2007 | New Board Member (ALISON COOPER) appointed |
| 18 Jul 2007 | New Board Member (MARK WILLIAMSON) appointed |
| 18 Jul 2007 | New Board Member (MICHAEL HERLIHY) appointed |
| 06 Mar 2007 | COLIN RICHARDDAY has left the board |
| 12 Jan 2007 | DEREK CHARLESBONHAM has left the board |
| 08 Jan 2007 | New Accounts Filed |
| 12 May 2006 | New Board Member (KENNETH MACKAYBURNETT) appointed |
| 12 May 2006 | New Board Member (CHARLES FREDERICKKNOTT) appointed |
| 14 Feb 2006 | SIPKO HUISMANS has left the board |
| 14 Feb 2006 | SIMON PDUFFY has left the board |
| 13 Jan 2006 | New Accounts Filed |
| 18 Nov 2005 | DAVID WILLIAMTHURSFIELD has left the board |
| 18 Nov 2005 | New Board Member (GRAHAM LEONARDBLASHILL) appointed |
| 16 Aug 2005 | New Board Member (COLIN RICHARDDAY) appointed |
| 21 Feb 2005 | BRUCE CHARLESDAVIDSON has left the board |
| 23 Jan 2005 | New Accounts Filed |
| 04 Jan 2005 | New Board Member (SUSAN ELIZABETHMURRAY) appointed |
| 12 Oct 2004 | RICHARD CHARLESHANNAFORD has left the board |
| 12 Oct 2004 | New Board Member (MATTHEW ROBERTPHILLIPS) appointed |
| 13 Sep 2004 | New Accounts Filed |
| 12 Jul 2004 | Annual Returns |
| 04 Mar 2004 | company principal activities |
| 04 Mar 2004 | new account |