Website & contact details
- Website
Imperial Brands PLC
- Incorporated
- 6 August 1996 (30 years)
- Previously known as
- Imperial Tobacco Group PLC (until 5 February 2016)
- Industry
- Activities of head offices (70100)
- Directors
- John Frederick RishtonAbbe Lynn LuersmanMurray Henry Mcgowan
- Accounts type
- Group
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Officers 12 active
Officer details are public data from the Companies House register.
Rishton, John Frederick
Director · Appointed 13 July 2026
British
Born February 1958 (68)
Luersman, Abbe Lynn
Director · Appointed 12 January 2026
American
Born December 1967 (58)
Mcgowan, Murray Henry
Director · Appointed 1 October 2025
British
Born April 1977 (49)
Hamilton, Julie
Director · Appointed 31 January 2024
American
Born July 1965 (61)
Carey, Emily Jane
Secretary · Appointed 22 May 2023
Gilchrist, Andrew David
Director · Appointed 1 March 2023
American
Born April 1972 (54)
Edozien, Frances Ngozichukwuka Oluwatoyin
Director · Appointed 15 November 2021
American
Born February 1965 (61)
Director · Appointed 1 May 2021
Swiss
Born October 1964 (62)
British
Born September 1955 (71)
Kunze-Concewitz, Robert
Director · Appointed 1 November 2020
Austrian
Born April 1967 (59)
Clark, Susan Michelle
Director · Appointed 1 December 2018
British
Born May 1964 (62)
Director · Appointed 1 July 2016
American
Born October 1960 (66)
Officer history (45 former)
13 July 2026
Appointed Rishton, John Frederick as Director
10 March 2026
Resigned Stanton, Jonathan Adam as Director
12 January 2026
Appointed Luersman, Abbe Lynn as Director
31 December 2025
1 October 2025
Appointed Mcgowan, Murray Henry as Director
29 January 2025
Resigned De Milhe De Saint Victor, Diane Marie Therese Helene as Director
31 January 2024
Appointed Hamilton, Julie as Director
22 May 2023
Resigned Downing, John Matthew as Secretary
22 May 2023
Appointed Carey, Emily Jane as Secretary
1 March 2023
Appointed Gilchrist, Andrew David as Director
1 February 2023
Resigned Langelier, Simon Anthony Christopher as Director
2 February 2022
Resigned Stanbrook, Steven Paul as Director
15 November 2021
Appointed Edozien, Frances Ngozichukwuka Oluwatoyin as Director
15 November 2021
Appointed De Milhe De Saint Victor, Diane Marie Therese Helene as Director
4 June 2021
Resigned Sivignon, Pierre-Jean Jerome as Director
18 May 2021
1 May 2021
1 January 2021
1 November 2020
Appointed Kunze-Concewitz, Robert as Director
1 July 2020
1 July 2020
Appointed Sivignon, Pierre-Jean Jerome as Director
15 June 2020
1 February 2020
1 February 2020
31 December 2019
8 May 2019
Appointed Stanton, Jonathan Adam as Director
8 May 2019
1 December 2018
Appointed Clark, Susan Michelle as Director
3 July 2018
Resigned Haines, David John as Director
12 June 2017
Appointed Langelier, Simon Anthony Christopher as Director
1 February 2017
1 July 2016
8 February 2016
Appointed Stanbrook, Steven Paul as Director
3 February 2016
Resigned Burnett, Kenneth Mackay as Director
30 September 2014
6 February 2014
5 February 2014
5 February 2014
Resigned Setrakian, Berge as Director
5 November 2013
1 October 2013
1 June 2012
Appointed Downing, John Matthew as Secretary
1 June 2012
31 May 2012
2 February 2012
Appointed Haines, David John as Director
1 February 2012
3 October 2011
2 February 2011
14 September 2010
17 July 2010
12 May 2010
16 September 2009
Resigned Bich, Bruno Francois as Director
15 July 2008
25 June 2008
Appointed Setrakian, Berge as Director
25 April 2008
Appointed Bich, Bruno Francois as Director
29 January 2008
31 December 2007
1 July 2007
1 July 2007
1 July 2007
1 July 2007
16 February 2007
2 January 2007
19 April 2006
Appointed Burnett, Kenneth Mackay as Director
19 April 2006
31 January 2006
31 January 2006
28 October 2005
Resigned Thursfield, David William as Director
28 October 2005
25 July 2005
9 February 2005
Resigned Davidson, Bruce Charles as Director
8 December 2004
1 October 2004
30 September 2004
17 November 2003
Appointed Thursfield, David William as Director
1 October 2003
Appointed Davidson, Bruce Charles as Director
9 July 2003
Resigned Staby, Ludger Werner as Director
9 July 2003
Resigned Haussler, Manfred Alfred as Director
1 June 2003
1 June 2003
1 August 2002
Appointed Staby, Ludger Werner as Director
1 August 2002
1 August 2002
Appointed Haussler, Manfred Alfred as Director
14 December 2001
13 February 2001
31 May 2000
1 March 2000
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
6 August 1996
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Imperial Brands PLC This company
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 Owns 75–100% of shares
Imperial Tobacco Overseas Holdings (4) Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Purchase of own shares | |||
| 18 September 2026 | Purchase of own shares | |||
| 18 September 2026 | Cancellation of shares | |||
| 18 September 2026 | Purchase of own shares | |||
| 18 September 2026 | Purchase of own shares |
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