Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Rizla UK Limited
- Incorporated
- 13 June 1938 (88 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
Brazilian
Born October 1975 (51)
Vieira, Elia Maria Da Silva
Secretary · Appointed 16 November 2023
Director · Appointed 28 June 2023
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
British
Born February 1974 (52)
Officer history (35 former)
4 July 2024
4 July 2024
16 November 2023
Appointed Vieira, Elia Maria Da Silva as Secretary
16 November 2023
Resigned Bonnar, Gavin Paul as Secretary
28 June 2023
28 June 2023
1 March 2022
28 February 2022
30 April 2021
30 September 2018
Appointed Bonnar, Gavin Paul as Secretary
30 September 2018
28 February 2018
28 February 2018
1 October 2012
30 September 2012
1 October 2011
30 September 2011
24 February 2010
24 February 2010
Resigned Brewer, Dudley John as Director
1 October 2006
1 October 2006
30 September 2006
30 September 2006
15 August 2006
Resigned Forton, Robert as Director
1 June 2006
1 June 2006
Resigned Mccarthy, Robert as Director
1 June 2006
1 June 2006
1 June 2006
Resigned Jones, Wayne as Director
25 May 2006
Resigned Jones, Wayne as Secretary
25 February 2006
26 January 2004
Appointed Mccarthy, Robert as Director
31 December 2003
Resigned Arnold, David Robert as Director
30 January 2003
Appointed Brewer, Dudley John as Director
30 January 2003
Resigned Hughes, Kevin Gordon as Director
30 August 2002
Resigned Graham-Woollard, Peter as Director
31 December 2001
Resigned Claesen, Clement Victor as Director
19 November 2001
Appointed Jones, Wayne as Secretary
19 November 2001
Appointed Jones, Wayne as Director
19 November 2001
Appointed Arnold, David Robert as Director
2 November 2001
Resigned Cowin, Robert Andrew as Director
2 November 2001
Resigned Cowin, Robert Andrew as Secretary
27 January 2000
1 October 1998
Appointed Cowin, Robert Andrew as Director
1 October 1998
Resigned Hughes, Kevin Gordon as Secretary
1 October 1998
Resigned Harper, Dennis Alan as Director
1 October 1998
Appointed Cowin, Robert Andrew as Secretary
16 September 1997
Appointed Forton, Robert as Director
9 September 1997
Resigned Forton, Robert as Director
1 August 1997
Resigned Hayes, Christopher Neal as Director
9 July 1997
9 July 1997
Appointed Harper, Dennis Alan as Director
27 February 1997
1 October 1996
Appointed Graham-Woollard, Peter as Director
1 September 1996
Appointed Hughes, Kevin Gordon as Director
1 July 1996
5 June 1995
Appointed Hughes, Kevin Gordon as Secretary
5 June 1995
Resigned Hayes, Christopher Neal as Secretary
24 May 1995
Resigned Minshull, Brian Sylvester as Director
24 May 1995
Appointed Claesen, Clement Victor as Director
24 May 1995
Appointed Forton, Robert as Director
20 May 1994
20 May 1994
Resigned Calame, Henri as Director
20 May 1994
Resigned Painblanc, Fernand as Director
20 May 1994
Resigned Painblanc, Roger Fernand as Director
20 May 1994
Appointed Hayes, Christopher Neal as Director
31 March 1994
Resigned Short, Walter Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04361215
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Accounts filing | |||
| 9 March 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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