Menna Overview
Here’s a quick overview of ITG BRANDS LIMITED 👀 — a Bristol based business that started in 1989.
ITG BRANDS LIMITED
- Company statusactive
- Company No02362201
- Age37 years 4 months Incorporated 16 March 1989
- Officers3
Address
121 Winterstoke Road, Bristol, BS3 2LL, England
ITG BRANDS LIMITED is an active company incorporated on 16 March 1989 and based in Bristol, England. The company was registered 37 years ago.
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 May 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 Limited | 06 Apr 2016 |
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CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, HANNAFORD, Richard Charles, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, 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, HANNAFORD, Richard Charles, RESNEKOV, David Ian, 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, JONES, John Michael, 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, 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, HANNAFORD, Richard Charles, KEVETH, Nicholas James, RESNEKOV, David Ian, 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, HANNAFORD, Richard Charles, JONES, John Michael, 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, HANNAFORD, Richard Charles, RESNEKOV, David Ian, 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, HANNAFORD, Richard Charles, KEVETH, Nicholas James, RESNEKOV, David Ian, 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, HANNAFORD, Richard Charles, JONES, John Michael, 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, COOPER, Alison Jane, DOWNING, John Matthew, KEVETH, Nicholas James, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, COOPER, Alison Jane, HANNAFORD, Richard Charles, RESNEKOV, David Ian, THORNE, Kenneth Frank, TILLEKERATNE, David Michael, WALL, Marie Ann, YATES, Dominique Robert are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, PORTER, Alan David, HANNAFORD, Richard Charles, JONES, John Michael, 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, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DOWNING, John Matthew, HANNAFORD, Richard Charles, JONES, John Michael, 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, DEFT, Christopher, COOPER, Alison Jane, HANNAFORD, Richard Charles, RESNEKOV, David Ian, 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, KEVETH, Nicholas James, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, 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, PORTER, Alan David, COOPER, Alison Jane, HANNAFORD, Richard Charles, RESNEKOV, David Ian, 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, COOPER, Alison Jane, HANNAFORD, Richard Charles, 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, FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael are mutual persons.
FENNELL, Rachel Louise Gibbs, RESNEKOV, David Ian, TILLEKERATNE, David Michael are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane are mutual persons.
COOPER, Alison Jane, PHILLIPS, Matthew Robert are mutual persons.
HANNAFORD, Richard Charles are mutual persons.
HANNAFORD, Richard Charles, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James are mutual persons.
KEVETH, Nicholas James 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.
IMPERIAL TOBACCO INITIATIVES
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (4)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TILDESLEY, Thomas Richard William, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (3)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, FENNELL, Rachel Louise Gibbs, COOPER, Alison Jane, DOWNING, John Matthew, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (1)
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, DEFT, Christopher, COOPER, Alison Jane, DOWNING, John Matthew, PHILLIPS, Matthew Robert, RESNEKOV, David Ian, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
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CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, DOWNING, John Matthew, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO CAPITAL ASSETS (2)
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IMPERIAL TOBACCO US HOLDINGS B.V.
CAREY, Emily Jane, WILLIAMS, Trevor Martin are mutual persons.
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
CAREY, Emily Jane, MARCINIUK, Celso Ricardo, WILLIAMS, Trevor Martin, DOWNING, John Matthew, WALL, Marie Ann are mutual persons.
IMPERIAL BRANDS FINANCE PLC
MARCINIUK, Celso Ricardo, HANNAFORD, Richard Charles, JONES, John Michael, KEVETH, Nicholas James, RESNEKOV, David Ian, TILLEKERATNE, David Michael, WALL, Marie Ann are mutual persons.
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
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ENXA LIMITED
COOPER, Alison Jane are mutual persons.
IMPERIAL BRANDS PLC
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NEWGLADE INTERNATIONAL UNLIMITED COMPANY
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INCHCAPE PLC
COOPER, Alison Jane are mutual persons.
MULTIPLE SCLEROSIS SOCIETY
KEVETH, Nicholas James are mutual persons.
MS SOCIETY NOMINEES LIMITED
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AVON TECHNOLOGIES PLC
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INNOVO PEPPERCORN LIMITED
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INNOVO CANADA LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO TECH SERVICES LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
SOLINQ TRADING LIMITED
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INNOVO INTERNATIONAL LIMITED
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INNOVO BUILD LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO SOLUTIONS LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO PROJECTS HOLDING LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO VENTURES LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
INNOVO DEVELOPMENTS LIMITED
TILDESLEY, Thomas Richard William are mutual persons.
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Menna Overview
Here’s a quick overview of ITG BRANDS LIMITED 👀 — a Bristol based business that started in 1989.