Website & contact details
- Group website
- The site of this company’s group or brand.
Rothmans International Enterprises Limited
- Incorporated
- 5 March 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House 4 Temple PlaceLondonWC2R 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Worlock, Christopher
Secretary · Appointed 23 October 2026
Director · Appointed 1 August 2026
British
Born May 1978 (48)
Director · Appointed 29 May 2024
Canadian
Born May 1968 (58)
Corporate Director · Appointed 25 August 2020
Mccrory, Paul
Director · Appointed 14 February 2020
British
Born October 1972 (54)
Director · Appointed 14 February 2020
British
Born May 1964 (62)
Director · Appointed 4 February 2015
British
Born February 1974 (52)
Officer history (35 former)
31 October 2026
23 October 2026
Appointed Worlock, Christopher as Secretary
22 October 2026
Resigned Halbert, Zoe Victoria as Secretary
1 August 2026
11 June 2026
Appointed Halbert, Zoe Victoria as Secretary
30 April 2026
Resigned Mehta, Shital as Secretary
29 May 2024
15 May 2022
Appointed Mehta, Shital as Secretary
15 May 2022
Resigned Martin, Oliver James as Secretary
25 August 2020
1 June 2020
30 April 2020
14 February 2020
14 February 2020
Appointed Mccrory, Paul as Director
11 March 2019
7 September 2017
Appointed Martin, Oliver James as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
6 February 2015
4 February 2015
4 February 2015
29 June 2012
29 June 2012
Appointed Griffiths, Ann Elizabeth as Secretary
19 November 2010
16 November 2010
1 November 2006
1 November 2006
20 December 2004
29 August 2002
27 August 2002
31 July 2002
28 March 2002
28 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
30 November 2000
30 June 2000
18 February 2000
18 February 2000
18 February 2000
18 February 2000
30 September 1998
31 July 1998
31 July 1998
30 July 1998
30 July 1998
1 December 1997
1 December 1997
15 September 1997
15 September 1997
12 September 1997
12 September 1997
1 October 1996
1 October 1996
16 February 1996
26 September 1995
14 April 1994
22 October 1993
Resigned Nauer, Kurt Joseph as Director
22 October 1993
22 October 1993
22 October 1993
Resigned Gerber, Rene Werner as Director
22 October 1993
22 October 1993
12 October 1993
Resigned Grieve, James Alan as Director
11 August 1993
11 August 1993
11 August 1993
Appointed Gerber, Rene Werner as Director
5 May 1992
Appointed Grieve, James Alan as Director
5 May 1992
5 May 1992
Appointed Nauer, Kurt Joseph as Director
5 May 1992
5 May 1992
2 March 1992
2 March 1992
2 March 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03045251
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Replacement filing of Confirmation Statement | 27 June 2026 | ||
| 2 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 4 August 2026 | Appointment of a director |
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