Philip Morris Limited

Active03619145 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Wholesale of tobacco products (46350)
Directors
Owned by
Philip Morris International, Inc
Accounts type
Full
Region
Greater London
Address
10 Hammersmith Grove
London
W6 7AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Orecla Investments Limited, Park (U.K.) Limited, Park Tobacco Limited · more companies
Greek
Born November 1987
Director · Appointed 1 September 2025
Also at Pan Africa Entrepreneurs Limited, United Kingdom Tobacco Company Limited(the), Orecla Investments Limited · more companies
British
Born October 1974 (52)
Director · Appointed 1 June 2025
Also at Orecla Investments Limited, Park (U.K.) Limited, Acrin (Tobaccos) Limited · more companies
Greek
Born July 1975 (51)
Officer history (34 former)
1 October 2026
Resigned Hochstaettler, Deborah Katia as Director
1 October 2026
Appointed Kamperis, Grigorios as Director
1 September 2025
Appointed Nixon, Peter as Director
1 September 2025
Resigned Woolfenden, Christian Mark as Director
1 June 2025
Appointed Giannopoulos, Dimitrios as Director
1 June 2025
Resigned Milovanovic, Tamara as Director
1 June 2025
Resigned Giannopoulos, Dimitrios as Director
1 June 2025
Appointed Giannopoulos, Dimitrios as Director
5 February 2024
Appointed Milovanovic, Tamara as Director
30 September 2023
Resigned Bauer, Stefan as Director
14 February 2023
Appointed Hochstaettler, Deborah Katia as Director
14 February 2023
Resigned Rennie, John Tyler as Director
14 February 2023
Resigned Woolfenden, Christian Mark as Director
1 March 2021
Resigned Modabber, Hamed, Mr. as Director
1 March 2021
Appointed Rennie, John Tyler as Director
1 November 2020
Appointed Woolfenden, Christian Mark as Director
1 November 2020
Appointed Woolfenden, Christian Mark as Director
1 November 2020
Resigned Nixon, Peter Clive as Director
1 October 2019
Resigned Vroemen, Frank as Director
1 October 2019
Appointed Bauer, Stefan as Director
30 November 2017
Resigned Inkster, Martin William as Director
21 August 2017
Appointed Modabber, Hamed, Mr. as Director
31 July 2017
20 December 2016
Appointed Nixon, Peter Clive as Director
1 July 2015
30 June 2015
Resigned Sousa, Karl as Director
1 July 2014
Appointed Vroemen, Frank as Director
30 June 2014
Resigned Fahrny, Daniel Pierre Alain as Director
1 August 2012
Appointed Inkster, Martin William as Director
31 July 2012
Resigned Behrendt, Jens Helfried as Director
4 May 2012
Resigned Paganuzzi, Stephane as Director
4 May 2012
Appointed Sousa, Karl as Director
24 February 2010
Appointed Paganuzzi, Stephane as Director
24 February 2010
Resigned Le Louarn, Frederic as Secretary
24 February 2010
Resigned Le Louarn, Frederic as Director
8 October 2009
Appointed Fahrny, Daniel Pierre Alain as Director
8 October 2009
Resigned Saine, Mark Greer as Director
26 February 2009
Appointed Behrendt, Jens Helfried as Director
26 February 2009
Resigned Polles, Jeanne as Director
18 April 2008
Resigned Bauer, Stefan as Director
18 April 2008
Resigned Ward, Michelle as Director
18 April 2008
Resigned Bauer, Stefan as Secretary
14 April 2008
Appointed Polles, Jeanne as Director
15 June 2007
Appointed Le Louarn, Frederic as Director
15 June 2007
Appointed Le Louarn, Frederic as Secretary
2 October 2006
Appointed Ward, Michelle as Director
2 October 2006
Resigned Muller, Javier as Director
4 May 2005
Resigned Cockburn, John Stewart as Director
4 May 2005
Resigned Cockburn, John Stewart as Secretary
3 May 2005
Appointed Bauer, Stefan as Director
3 May 2005
Appointed Bauer, Stefan as Secretary
12 January 2005
Resigned Psotta, Joachim Walter Viktor as Director
10 January 2005
Appointed Saine, Mark Greer as Director
30 September 2003
Resigned Hames, Anthony John as Director
30 September 2003
Resigned Hames, Anthony John as Secretary
29 September 2003
Appointed Cockburn, John Stewart as Secretary
29 September 2003
Appointed Cockburn, John Stewart as Director
10 June 2003
Resigned Hill, Michael as Director
23 May 2003
Resigned Miley, Philip Joseph as Director
8 May 2003
Appointed Muller, Javier as Director
8 May 2003
Appointed Psotta, Joachim Walter Viktor as Director
16 August 1999
Appointed Hames, Anthony John as Secretary
16 August 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 November 1998
Appointed Hames, Anthony John as Director
6 November 1998
Appointed Hill, Michael as Director
6 November 1998
Resigned Charlton, Peter John as Nominee Director
6 November 1998
Resigned Richards, Martin Edgar as Nominee Director
6 November 1998
Appointed Miley, Philip Joseph as Director
20 August 1998
Appointed Charlton, Peter John as Nominee Director
20 August 1998
Appointed Richards, Martin Edgar as Nominee Director
20 August 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Morris International, Inc
Corporate entity · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company

Filings 144

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
8 September 2026Confirmation statement with updates12 August 2026
23 December 2025Full accounts31 December 2024
29 September 2025Appointment of a director
Show all 144 filings

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