IMPERIAL TOBACCO OVERSEAS LIMITED
- Company statusactive
- Company No00078026
- Age122 years Incorporated 15 July 1903
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
IMPERIAL TOBACCO OVERSEAS LIMITED is an active company incorporated on 15 July 1903 and based in Bristol, England. The company was registered 122 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Accounts With Accounts Type Full
3 Months Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2021
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIEIRA, Elia Maria Da Silva | secretary | 16 Nov 2023 | |
| CAREY, Emily Jane | director | Feb 1974 | 28 Jun 2023 |
| MARCINIUK, Celso Ricardo | director | Oct 1975 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Tobacco Holdings (1) Limited | 06 Apr 2016 |
Related Companies
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, ROGERSON, Frank Alan, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, DOWNING, John Matthew, HANNAFORD, Richard Charles, RESNEKOV, David Ian, THORNE, Kenneth Frank, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, ROGERSON, Frank Alan, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, ROGERSON, Frank Alan, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, DOWNING, John Matthew, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, THORNE, Kenneth Frank, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, DOWNING, John Matthew, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, THORNE, Kenneth Frank, TILLEKERATNE, David Michael, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, THORNE, Kenneth Frank, TILLEKERATNE, David Michael, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, DOWNING, John Matthew, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, DOWNING, John Matthew, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, ROGERSON, Frank Alan, TANT, Oliver Reginald, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, ROGERSON, Frank Alan, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, COOPER, Alison Jane, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, WILLIAMS, Trevor Martin are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, PORTER, Alan David, COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, ROGERSON, Frank Alan, TANT, Oliver Reginald, THORNE, Kenneth Frank, WALL, Marie Ann, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, DEFT, Christopher, COOPER, Alison Jane, PHILLIPS, Matthew Robert, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, TILDESLEY, Thomas Richard William, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, DOWNING, John Matthew, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, ROGERSON, Frank Alan, TANT, Oliver Reginald, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane are mutual persons.
MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
MARCINIUK, Celso Ricardo, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TANT, Oliver Reginald, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
DEFT, Christopher are mutual persons.
DEFT, Christopher are mutual persons.
DEFT, Christopher are mutual persons.
DEFT, Christopher, WILLIAMS, Trevor Martin, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William are mutual persons.
DEFT, Christopher, WILLIAMS, Trevor Martin, COOPER, Alison Jane, DOWNING, John Matthew, DYRBUS, Robert, PHILLIPS, Matthew Robert, RESNEKOV, David Ian are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, DYRBUS, Robert, PHILLIPS, Matthew Robert are mutual persons.
DEFT, Christopher, COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, TILDESLEY, Thomas Richard William are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, WILLIAMS, Trevor Martin, COOPER, Alison Jane, DYRBUS, Robert, PHILLIPS, Matthew Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, WILLIAMS, Trevor Martin, COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, WILLIAMS, Trevor Martin, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, WILLIAMS, Trevor Martin, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, WILLIAMS, Trevor Martin, DYRBUS, Robert, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
FENNELL, Rachel Louise Gibbs, PORTER, Alan David, WILLIAMS, Trevor Martin, PHILLIPS, Matthew Robert, THORNE, Kenneth Frank, YATES, Dominique Robert are mutual persons.
FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, ROGERSON, Frank Alan are mutual persons.
PORTER, Alan David, HANNAFORD, Richard Charles, THORNE, Kenneth Frank are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew, RESNEKOV, David Ian are mutual persons.
WILLIAMS, Trevor Martin, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor are mutual persons.
WILLIAMS, Trevor Martin, DYRBUS, Robert, PAINTER, Stuart Trevor, PHILLIPS, Matthew Robert, ROGERSON, Frank Alan are mutual persons.
WILLIAMS, Trevor Martin, DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane, PHILLIPS, Matthew Robert are mutual persons.
COOPER, Alison Jane, PHILLIPS, Matthew Robert are mutual persons.
COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, PHILLIPS, Matthew Robert, ROGERSON, Frank Alan, TANT, Oliver Reginald are mutual persons.
COOPER, Alison Jane, DYRBUS, Robert, HANNAFORD, Richard Charles, RESNEKOV, David Ian, ROGERSON, Frank Alan are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane, DYRBUS, Robert, PHILLIPS, Matthew Robert, TANT, Oliver Reginald are mutual persons.
DOWNING, John Matthew, TILLEKERATNE, David Michael are mutual persons.
DYRBUS, Robert, HANNAFORD, Richard Charles, PAINTER, Stuart Trevor, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William are mutual persons.
HANNAFORD, Richard Charles are mutual persons.
PAINTER, Stuart Trevor are mutual persons.
PAINTER, Stuart Trevor are mutual persons.
PAINTER, Stuart Trevor are mutual persons.
PAINTER, Stuart Trevor are mutual persons.
RESNEKOV, David Ian are mutual persons.
THORNE, Kenneth Frank are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
TILDESLEY, Thomas Richard William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.