IMPERIAL BRANDS PLC
Address:
121 Winterstoke Road, Bristol, BS3 2LL, England
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL BRANDS PLC is a business entity registered at Companies House, UK, with entity identifier is 03236483. The registration start date is August 6, 1996. The current status is Active.
Company Overview
| Company Number | 03236483 |
| Company Name | IMPERIAL BRANDS PLC |
| Registered Address |
121 Winterstoke Road Bristol BS3 2LL England |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-08-06 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-09-30 |
| Returns Due Date | 2017-07-12 |
| Returns Last Update | 2016-06-14 |
| Confirmation Statement Due Date | 2021-06-22 |
| Confirmation Statement Last Update | 2020-06-08 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
121 WINTERSTOKE ROAD |
| Post Town | BRISTOL |
| Post Code | BS3 2LL |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALTADIS NEWCO LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
| IMPERIAL BRANDS VENTURES LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
| IMPERIAL TOBACCO VENTURES LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom |
| IMPERIAL TOBACCO ALTADIS LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL |
| IMPERIAL TOBACCO LACROIX LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL |
| CONGAR INTERNATIONAL UK LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL |
| IMPERIAL TOBACCO CAPITAL ASSETS (4) | 121 Winterstoke Road, Bristol, BS3 2LL |
| IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, England |
| IMPERIAL TOBACCO HOLDINGS (2007) LIMITED | 121 Winterstoke Road, Bristol, BS3 2LL, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DOWNING, John Matthew | Secretary (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | / 1 June 2012 |
/ |
|
| COOPER, Alison Jane | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | March 1966 / 1 July 2007 |
British / United Kingdom |
Chartered Accountant |
| ESPERDY, Therese Marie | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | October 1960 / 1 July 2016 |
United States / United States |
Company Director |
| HAINES, David John | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | May 1960 / 2 February 2012 |
British / Switzerland |
Director |
| PHILLIPS, Matthew Robert | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | October 1970 / 1 June 2012 |
British / England |
Lawyer |
| STANBROOK, Steven Paul | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | August 1957 / 8 February 2016 |
British / United States |
Director |
| TANT, Oliver Reginald, Dr | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | August 1961 / 1 October 2013 |
British / England |
Chartered Accountant |
| WILLIAMSON, Mark David | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | December 1957 / 1 July 2007 |
British / United Kingdom |
Chartered Accountant |
| WITTS, Karen | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | May 1963 / 6 February 2014 |
British / England |
Accountant |
| WYMAN, Malcolm Ian | Director (Active) | 121 Winterstoke Road, Bristol, England, BS3 2LL | August 1946 / 3 October 2011 |
British / England |
Director |
| CLARE, Anthony James | Secretary (Resigned) | 119 Gassiot Road, London, SW17 8LD | / 6 August 1996 |
/ |
|
| HANNAFORD, Richard Charles | Secretary (Resigned) | 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP | / 6 August 1996 |
/ |
|
| PHILLIPS, Matthew Robert | Secretary (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | / 1 October 2004 |
/ |
|
| ALEXANDER, Anthony George Laurence | Director (Resigned) | Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ | April 1938 / 6 August 1996 |
British / |
Company Director |
| BICH, Bruno Francois | Director (Resigned) | 22 Harbour Point, Key Biscayne, Florida, United States | October 1946 / 25 April 2008 |
French American / |
Director |
| BLASHILL, Graham Leonard | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | February 1947 / 28 October 2005 |
British / England |
Director |
| BONHAM, Derek Charles | Director (Resigned) | 150 Brompton Road, London, SW3 1HX | July 1943 / 6 August 1996 |
British / |
Non Exec Chairman |
| BURNETT, Kenneth Mackay | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | June 1952 / 19 April 2006 |
British / |
Company Director Consultant |
| CLARE, Anthony James | Director (Resigned) | 119 Gassiot Road, London, SW17 8LD | January 1970 / 6 August 1996 |
British / |
Solicitor |
| COMOLLI, Jean -Dominique | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | April 1948 / 15 July 2008 |
French / |
Consultant |
| CRESSWELL, David | Director (Resigned) | 8 The Chancery, Bramcote, Nottingham, NG9 3AJ | December 1944 / 1 June 2003 |
British / |
Director |
| DAVIDSON, Bruce Charles | Director (Resigned) | 16 Eton Riverside, 39-55 Kingstable Street, Eton, SL4 6SA | September 1956 / 1 October 2003 |
British / |
Director |
| DAVIS, Gareth | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | May 1950 / 6 August 1996 |
British / United Kingdom |
Director |
| DAY, Colin Richard | Director (Resigned) | The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR | March 1955 / 25 July 2005 |
British / England |
Certified Accountant |
| DUFFY, Simon | Director (Resigned) | Raybourne House, Mill Street, Islip, Oxfordshire, OX5 2SZ | November 1949 / 6 August 1996 |
British / |
Company Director |
| DYRBUS, Robert | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | November 1952 / 6 August 1996 |
British / United Kingdom |
Company Director |
| HARDY, David William, Sir | Director (Resigned) | 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN | July 1930 / 6 August 1996 |
British / England |
Chartered Accountant |
| HAUSSLER, Manfred Alfred | Director (Resigned) | The Elms, Elm Road, Penn, Buckinghamshire, HP10 8LF | February 1946 / 1 August 2002 |
Germany / |
Company Director |
| HERLIHY, Michael Hugh Creedon | Director (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | March 1953 / 1 July 2007 |
British / Uk |
Solicitor |
| HUISMANS, Sipko | Director (Resigned) | Flat 3, 28 Norfolk Street, Sliema, Slm06, Malta, FOREIGN | December 1940 / 6 August 1996 |
British / |
Company Director |
| INSTON, Clive Alfred Carrington | Director (Resigned) | Haig House, 11a The Avenue, Clifton, Bristol, Avon, BS8 3HG | April 1946 / 6 August 1996 |
British / |
Chartered Engineer |
| JUNGELS, Pierre Jean Marie Henri, Dr | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | February 1944 / 1 August 2002 |
Belgian / United Kingdom |
Non Exec Director |
| KNOTT, Charles Frederick | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | January 1955 / 19 April 2006 |
British / |
Company Director |
| MURRAY, Susan Elizabeth | Director (Resigned) | PO BOX 244 Upton Road, Bristol, BS99 7UJ | January 1957 / 8 December 2004 |
British / England |
Non Executive Director |
| NAPIER, Iain John Grant | Director (Resigned) | 121 Winterstoke Road, Bristol, England, BS3 2LL | April 1949 / 1 March 2000 |
British / Scotland |
Director |
Competitor
Search similar business entities
| Post Town | BRISTOL |
| Post Code | BS3 2LL |
| SIC Code | 70100 - Activities of head offices |
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