What Imperial Tobacco say about themselves
“Discover nicotine pouches in the UK. Learn what they are, how to use them, and compare options like snus and vaping. Find answers to common questions.”
Imperial Tobacco Limited
- Incorporated
- 1 November 1984 (42 years)
- Previously known as
- Perthpark Limited (until 10 September 1986)
- Industry
- Wholesale of tobacco products (46350) Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
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)
Bevan, Daniel Peter
Secretary · Appointed 28 February 2022
Officer history (26 former)
26 February 2026
4 July 2024
4 July 2024
28 June 2023
28 June 2023
28 February 2022
Resigned Williams, Trevor Martin as Secretary
28 February 2022
Appointed Bevan, Daniel Peter as Secretary
18 February 2022
18 February 2022
19 May 2021
18 May 2021
30 April 2021
28 February 2018
28 February 2018
31 March 2017
31 March 2017
Appointed Williams, Trevor Martin as Secretary
31 March 2017
31 March 2017
31 March 2017
Resigned Downing, John Matthew as Secretary
31 March 2017
31 July 2014
5 November 2013
5 November 2013
1 October 2012
Appointed Downing, John Matthew as Secretary
30 September 2012
31 December 2011
14 November 2011
14 November 2011
2 February 2011
12 May 2010
12 May 2010
31 December 2007
1 July 2007
1 October 2004
30 September 2004
30 April 2003
30 April 2003
1 February 2002
14 December 2001
1 October 2001
31 August 2000
Resigned Davisson, Christopher James as Director
8 May 2000
3 April 2000
3 April 2000
3 April 2000
6 June 1996
6 June 1996
Appointed Davisson, Christopher James as Director
21 February 1996
21 February 1996
23 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03087180
Holdings 9
Companies where Imperial Tobacco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Imperial Tobacco Holdings (2007) Limited Owns 75–100% of shares
Imperial Tobacco Holdings Limited Owns 75–100% of shares
Imperial Brands Finance PLC Owns 75–100% of shares
Imperial Tobacco Limited This company Owns 75–100% of shares
Imperial Tobacco Overseas Holdings (4) Limited Owns 50–75% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 19 April 2026 | Full accounts | 30 September 2025 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 10 October 2025 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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