RIZLA UK LIMITED

Company summary

Company number: 00341329
Status: ACTIVE
Incorporated / age: 13 June 193888 years
Registered office: 121 Winterstoke Road, Bristol, BS3 2LL
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:58 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
GENERAL PAPER & BOX MANUFACTURING CO LTD

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
COWIN, Robert Andrew RESIGNED	Secretary	01 Oct 1998	02 Nov 2001			2 Rhydhelig Avenue, Cardiff, South Glamorgan, CF14 4DD
DEFT, Christopher RESIGNED	Secretary	25 Feb 2006	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
HAYES, Christopher Neal RESIGNED	Secretary		05 Jun 1995			55 Delafield Road, Abergavenny, Gwent, NP7 7AW
HUGHES, Kevin Gordon RESIGNED	Secretary	05 Jun 1995	01 Oct 1998			Tynypandy The Rectory, Llanmartin, Newport, Gwent, NP6 2EB
JONES, Wayne RESIGNED	Secretary	19 Nov 2001	25 May 2006			4 Brummell Drive, Creigiau, Cardiff, City & County Of Cardiff, CF15 9NX
ARNOLD, David Robert RESIGNED	Director	19 Nov 2001	31 Dec 2003		March 1965	82 Blaise Place, Cardiff, CF11 6JR
BOLT, Graham Martin RESIGNED	Director	01 Jul 1996	24 Feb 2010		June 1949	PO BOX 244, Upton Road, Bristol, BS99 7UJ
BREWER, Dudley John RESIGNED	Director	30 Jan 2003	24 Feb 2010	England	June 1956	PO BOX 244, Upton Road, Bristol, BS99 7UJ
CALAME, Henri RESIGNED	Director		20 May 1994		May 1935	1262 Eysins, Switzerland, FOREIGN, Switzerland
CLAESEN, Clement Victor RESIGNED	Director	24 May 1995	31 Dec 2001		July 1939	Fruitlaan 39, Box No 6, Antwerp, Belgium, FOREIGN
COOPER, Alison Jane RESIGNED	Director	01 Jun 2006	30 Sep 2006	England	March 1966	6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ
COWIN, Robert Andrew RESIGNED	Director	01 Oct 1998	02 Nov 2001		November 1962	2 Rhydhelig Avenue, Cardiff, South Glamorgan, CF14 4DD
CRESSWELL, David RESIGNED	Director	09 Jul 1997	27 Jan 2000		December 1944	8 The Chancery, Bramcote, Nottingham, NG9 3AJ
DOWNING, John Matthew RESIGNED	Director	01 Oct 2012	28 Jun 2023	United Kingdom	August 1971	121, Winterstoke Road, Bristol, BS3 2LL
FORTON, Robert RESIGNED	Director	16 Sep 1997	15 Aug 2006		May 1949	Avenue Moliere 93, B-1300 Wavre, Belgium
FORTON, Robert RESIGNED	Director	24 May 1995	09 Sep 1997		May 1949	Laie De La Traque 6, B 1300 Limal, Belgium
GRAHAM-WOOLLARD, Peter RESIGNED	Director	01 Oct 1996	30 Aug 2002		July 1940	Yew Tree Farm House, Colwinston, Cowbridge, South Glamorgan, CF71 7NL
GREEN, Peter Clifford RESIGNED	Director	20 May 1994	27 Feb 1997		September 1937	4 Fair View, High Beech, Chepstow, Gwent, NP6 5BX
HARPER, Dennis Alan RESIGNED	Director	09 Jul 1997	01 Oct 1998		March 1947	38 The Perrings, Nailsea, North Somerset, BS19 2YQ
HAYES, Christopher Neal RESIGNED	Director	20 May 1994	01 Aug 1997		January 1939	55 Delafield Road, Abergavenny, Gwent, NP7 7AW
HUGHES, Kevin Gordon RESIGNED	Director	01 Sep 1996	30 Jan 2003		March 1960	The Willows, Mathern, Chepstow, Gwent, NP16 6JH
JONES, Wayne RESIGNED	Director	19 Nov 2001	01 Jun 2006		September 1966	4 Brummell Drive, Creigiau, Cardiff, City & County Of Cardiff, CF15 9NX
KEVETH, Nicholas James RESIGNED	Director	01 Oct 2006	30 Sep 2011	England	July 1969	PO BOX 244, Upton Road, Bristol, BS99 7UJ
MCCARTHY, Robert RESIGNED	Director	26 Jan 2004	01 Jun 2006		October 1954	Brompanda, Wells Road, Hallatrow, Bristol, BS39 6EJ
MINSHULL, Brian Sylvester RESIGNED	Director		24 May 1995		June 1931	Colwinston House, Colwinston, South Glamorgan, CF7 7NJ
PAINBLANC, Fernand RESIGNED	Director		20 May 1994		February 1909	Villa Lamandier, Chemin De Senaugin 6, 1162 St Prex, FOREIGN, Switzerland
PAINBLANC, Roger Fernand RESIGNED	Director		20 May 1994		October 1935	1 Kastanjelaan, 2020 Antwerp, FOREIGN, Belgium
PHILLIPS, Matthew Robert RESIGNED	Director	01 Jun 2006	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
SHORT, Walter Raymond RESIGNED	Director		31 Mar 1994		December 1930	Pen Y Fan 2 Porth Y Castell, Barry, South Glamorgan, CF62 6QA
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	01 Jun 2006	28 Feb 2022	United Kingdom	August 1961	121, Winterstoke Road, Bristol, BS3 2LL, England

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

COWIN, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 02 Nov 2001
Address: 2 Rhydhelig Avenue, Cardiff, South Glamorgan, CF14 4DD

DEFT, Christopher RESIGNED
Role: Secretary
Appointed on: 25 Feb 2006
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

HAYES, Christopher Neal RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1995
Address: 55 Delafield Road, Abergavenny, Gwent, NP7 7AW

HUGHES, Kevin Gordon RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 01 Oct 1998
Address: Tynypandy The Rectory, Llanmartin, Newport, Gwent, NP6 2EB

JONES, Wayne RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 25 May 2006
Address: 4 Brummell Drive, Creigiau, Cardiff, City & County Of Cardiff, CF15 9NX

ARNOLD, David Robert RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 31 Dec 2003
Date of birth: March 1965
Address: 82 Blaise Place, Cardiff, CF11 6JR

BOLT, Graham Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 Feb 2010
Date of birth: June 1949
Address: PO BOX 244, Upton Road, Bristol, BS99 7UJ

BREWER, Dudley John RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 24 Feb 2010
Country of Residence: England
Date of birth: June 1956
Address: PO BOX 244, Upton Road, Bristol, BS99 7UJ

CALAME, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: May 1935
Address: 1262 Eysins, Switzerland, FOREIGN, Switzerland

CLAESEN, Clement Victor RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 31 Dec 2001
Date of birth: July 1939
Address: Fruitlaan 39, Box No 6, Antwerp, Belgium, FOREIGN

COOPER, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: March 1966
Address: 6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ

COWIN, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 02 Nov 2001
Date of birth: November 1962
Address: 2 Rhydhelig Avenue, Cardiff, South Glamorgan, CF14 4DD

CRESSWELL, David RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 27 Jan 2000
Date of birth: December 1944
Address: 8 The Chancery, Bramcote, Nottingham, NG9 3AJ

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

FORTON, Robert RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 15 Aug 2006
Date of birth: May 1949
Address: Avenue Moliere 93, B-1300 Wavre, Belgium

FORTON, Robert RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 09 Sep 1997
Date of birth: May 1949
Address: Laie De La Traque 6, B 1300 Limal, Belgium

GRAHAM-WOOLLARD, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Aug 2002
Date of birth: July 1940
Address: Yew Tree Farm House, Colwinston, Cowbridge, South Glamorgan, CF71 7NL

GREEN, Peter Clifford RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 27 Feb 1997
Date of birth: September 1937
Address: 4 Fair View, High Beech, Chepstow, Gwent, NP6 5BX

HARPER, Dennis Alan RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: March 1947
Address: 38 The Perrings, Nailsea, North Somerset, BS19 2YQ

HAYES, Christopher Neal RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 01 Aug 1997
Date of birth: January 1939
Address: 55 Delafield Road, Abergavenny, Gwent, NP7 7AW

HUGHES, Kevin Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Jan 2003
Date of birth: March 1960
Address: The Willows, Mathern, Chepstow, Gwent, NP16 6JH

JONES, Wayne RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 01 Jun 2006
Date of birth: September 1966
Address: 4 Brummell Drive, Creigiau, Cardiff, City & County Of Cardiff, CF15 9NX

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

MCCARTHY, Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 01 Jun 2006
Date of birth: October 1954
Address: Brompanda, Wells Road, Hallatrow, Bristol, BS39 6EJ

MINSHULL, Brian Sylvester RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: June 1931
Address: Colwinston House, Colwinston, South Glamorgan, CF7 7NJ

PAINBLANC, Fernand RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: February 1909
Address: Villa Lamandier, Chemin De Senaugin 6, 1162 St Prex, FOREIGN, Switzerland

PAINBLANC, Roger Fernand RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: October 1935
Address: 1 Kastanjelaan, 2020 Antwerp, FOREIGN, Belgium

PHILLIPS, Matthew Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2006
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

SHORT, Walter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1930
Address: Pen Y Fan 2 Porth Y Castell, Barry, South Glamorgan, CF62 6QA

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: 01 Jun 2006
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1980	Satisfied
14 Mar 1940	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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