IMPERIAL BRANDS PLC
IMPERIAL BRANDS PLC is an active public limited company, incorporated on 6 August 1996. The nature of the business is Activities of head offices. The company's registered office is on Winterstoke Road, Bristol. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. IMPERIAL BRANDS PLC previously had the company name IMPERIAL TOBACCO GROUP PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03236483 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 06/08/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 121 WINTERSTOKE ROAD |
|---|---|
| Post Town | BRISTOL |
| Country | ENGLAND |
| Postcode | BS3 2LL |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 24/06/2024 |
|---|---|
| Last Made Up Date | 10/06/2023 |
Return
| Next Due Date | 12/07/2017 |
|---|---|
| Last Made Up Date | 14/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 05/02/2016 onwards:
IMPERIAL BRANDS PLC
Prior to 05/02/2016:
IMPERIAL TOBACCO GROUP PLC
Directors
(The company's officers)
MR STEFAN ANDREAS BOMHARD
(~56 year old German national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
SUSAN MICHELLE CLARK
(~59 year old British national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2018
DIANE MARIE THERESE HELENE DE MILHE DE SAINT VICTOR
(~69 year old French national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 15/11/2021
FRANCES NGOZICHUKWUKA OLUWATOYIN EDOZIEN
(~59 year old American national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NIGERIA
Appointed on 15/11/2021
THERESE MARIE ESPERDY
(~63 year old American national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/07/2016
MR ANDREW DAVID GILCHRIST
(~52 year old American national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED, GENERAL MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 01/03/2023
MRS JULIE HAMILTON
(~58 year old American national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/01/2024
ALAN JOHNSON
(~68 year old British national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ITALY
Appointed on 01/01/2021
ROBERT KUNZE-CONCEWITZ
(~57 year old Austrian national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 01/11/2020
MR LUKAS JEAN-BAPTISTE PARAVICINI
(~59 year old Swiss national)
121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/05/2021
Connections
(Shared officers)
- MR LUKAS JEAN-BAPTISTE PARAVICINI
- MR LUKAS JEAN-BAPTISTE PARAVICINI
- MR STEFAN ANDREAS BOMHARD
- MR LUKAS JEAN-BAPTISTE PARAVICINI
- MR LUKAS JEAN-BAPTISTE PARAVICINI
- MR LUKAS JEAN-BAPTISTE PARAVICINI
- MR LUKAS JEAN-BAPTISTE PARAVICINI
- MR LUKAS JEAN-BAPTISTE PARAVICINI
- MR STEFAN BOMHARD
- THERESE MARIE ESPERDY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IMPERIAL BRANDS PLC: Maps
Maps show the location of the postcode of the registered office, BS3 2LL.
Map of IMPERIAL BRANDS PLC at local scale
Map of IMPERIAL BRANDS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS3 2LL
Other companies with registered offices in BS3 2LL:
- IMPERIAL TOBACCO LIMITED
- JOSEPH AND HENRY WILSON LIMITED
- IMPERIAL TOBACCO VENTURES LIMITED
- IMPERIAL TOBACCO HOLDINGS LIMITED
- ATTENDFRIEND LIMITED
- IMPERIAL BRANDS VENTURES LIMITED
- IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
- IMPERIAL TOBACCO ALTADIS LIMITED
- IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
- IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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