PARK LANE TOBACCO COMPANY LIMITED

Company summary

Company number: 00073850
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 27 May 1902124 years
Registered office: 121 Winterstoke Road, Bristol, BS3 2LL
Accounts due: 30 June 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
121 Winterstoke Road, Bristol, BS3 2LL
Nature of business
Non-trading company
Previous company names
FOCUS POINT (SHOPS) LIMITED
FRIBOURG & TREYER(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIEIRA, Elia Maria Da Silva ACTIVE	Secretary	16 Nov 2023				121, Winterstoke Road, Bristol, BS3 2LL
CAREY, Emily Jane ACTIVE	Director	28 Jun 2023		United Kingdom	February 1974	121, Winterstoke Road, Bristol, BS3 2LL
MARCINIUK, Celso Ricardo ACTIVE	Director	04 Jul 2024		United Kingdom	October 1975	121, Winterstoke Road, Bristol, BS3 2LL
BONNAR, Gavin Paul RESIGNED	Secretary	30 Sep 2018	16 Nov 2023			121, Winterstoke Road, Bristol, BS3 2LL
DEFT, Christopher RESIGNED	Secretary	16 Apr 2004	30 Sep 2006			8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
FENNELL, Rachel Louise Gibbs RESIGNED	Secretary	01 Oct 2006	30 Sep 2018			121, Winterstoke Road, Bristol, BS3 2LL, England
PORTER, Alan David RESIGNED	Secretary		31 Dec 1998			4 Oakenhill Road, Brislington, Bristol, BS4 4LR
WILLIAMS, Trevor Martin RESIGNED	Secretary	31 Dec 1998	16 Apr 2004			6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ
COOPER, Alison Jane RESIGNED	Director	31 Dec 2000	30 Sep 2006	England	March 1966	6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ
DOWNING, John Matthew RESIGNED	Director	01 Oct 2012	28 Jun 2023	United Kingdom	August 1971	121, Winterstoke Road, Bristol, BS3 2LL
HANNAFORD, Richard Charles RESIGNED	Director		30 Sep 2004	England	November 1946	14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
JONES, John Michael RESIGNED	Director	01 Jun 2003	30 Sep 2005		February 1971	11 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS
KEVETH, Nicholas James RESIGNED	Director	01 Oct 2006	30 Sep 2011	England	July 1969	PO BOX 244, Upton Road, Bristol, BS99 7UJ
PHILLIPS, Matthew Robert RESIGNED	Director	01 Oct 2004	30 Sep 2012	England	October 1970	PO BOX 244, Upton Road, Bristol, BS99 7UJ
RESNEKOV, David Ian RESIGNED	Director	01 Oct 2011	28 Feb 2018	United Kingdom	September 1958	121, Winterstoke Road, Bristol, BS3 2LL, England
THORNE, Kenneth Frank RESIGNED	Director		31 Dec 1998		May 1941	22 Homestead Gardens, Frenchay, Bristol, BS16 1PH
TILDESLEY, Thomas Richard William RESIGNED	Director	28 Feb 2018	30 Apr 2021	England	December 1973	121, Winterstoke Road, Bristol, BS3 2LL
TILLEKERATNE, David Michael RESIGNED	Director	01 Mar 2022	04 Jul 2024	England	January 1977	121, Winterstoke Road, Bristol, BS3 2LL
WILLIAMS, Trevor Martin RESIGNED	Director	16 Apr 2004	28 Feb 2022	United Kingdom	August 1961	121, Winterstoke Road, Bristol, BS3 2LL, England
YATES, Dominique Robert RESIGNED	Director	31 Dec 1998	31 Dec 2000		June 1967	South Wing Yewden Manor Mill End, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ

VIEIRA, Elia Maria Da Silva ACTIVE
Role: Secretary
Appointed on: 16 Nov 2023
Address: 121, Winterstoke Road, Bristol, BS3 2LL

CAREY, Emily Jane ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 121, Winterstoke Road, Bristol, BS3 2LL

MARCINIUK, Celso Ricardo ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 121, Winterstoke Road, Bristol, BS3 2LL

BONNAR, Gavin Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2018
Resigned on: 16 Nov 2023
Address: 121, Winterstoke Road, Bristol, BS3 2LL

DEFT, Christopher RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 30 Sep 2006
Address: 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ

FENNELL, Rachel Louise Gibbs RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2018
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

PORTER, Alan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 4 Oakenhill Road, Brislington, Bristol, BS4 4LR

WILLIAMS, Trevor Martin RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 16 Apr 2004
Address: 6 Chalk Farm Close, Norton Malreward Pensford, Bristol, BS39 4HQ

COOPER, Alison Jane RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: March 1966
Address: 6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ

DOWNING, John Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 121, Winterstoke Road, Bristol, BS3 2LL

HANNAFORD, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: November 1946
Address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

JONES, John Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 30 Sep 2005
Date of birth: February 1971
Address: 11 Marjoram Place, Bradley Stoke, Bristol, BS32 0DS

KEVETH, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1969
Address: PO BOX 244, Upton Road, Bristol, BS99 7UJ

PHILLIPS, Matthew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: October 1970
Address: PO BOX 244, Upton Road, Bristol, BS99 7UJ

RESNEKOV, David Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

THORNE, Kenneth Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1941
Address: 22 Homestead Gardens, Frenchay, Bristol, BS16 1PH

TILDESLEY, Thomas Richard William RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1973
Address: 121, Winterstoke Road, Bristol, BS3 2LL

TILLEKERATNE, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 04 Jul 2024
Country of Residence: England
Date of birth: January 1977
Address: 121, Winterstoke Road, Bristol, BS3 2LL

WILLIAMS, Trevor Martin RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

YATES, Dominique Robert RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 31 Dec 2000
Date of birth: June 1967
Address: South Wing Yewden Manor Mill End, Hambleden, Henley On Thames, Oxfordshire, RG9 6RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1930	Satisfied

Registers

Exemptions

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