IMPERIAL TOBACCO HOLDINGS (1) LIMITED

Company summary

Company number: 02362232
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: 121 Winterstoke Road, Bristol, BS3 2LL, England
Accounts due: 30 June 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:16 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, England
Nature of business
Activities of other holding companies n.e.c.

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, England
CAREY, Emily Jane ACTIVE	Director	28 Jun 2023		United Kingdom	February 1974	121, Winterstoke Road, Bristol, BS3 2LL, England
MARCINIUK, Celso Ricardo ACTIVE	Director	04 Jul 2024		United Kingdom	October 1975	121, Winterstoke Road, Bristol, BS3 2LL, England
BONNAR, Gavin Paul RESIGNED	Secretary	30 Sep 2018	16 Nov 2023			121, Winterstoke Road, Bristol, BS3 2LL, England
DEFT, Christopher RESIGNED	Secretary	01 Oct 2005	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
HANNAFORD, Richard Charles RESIGNED	Secretary		30 Sep 2004			14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP
PHILLIPS, Matthew Robert RESIGNED	Secretary	01 Oct 2004	30 Sep 2005			70 Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN
COOPER, Alison Jane RESIGNED	Director	01 Oct 2005	31 Mar 2017	England	March 1966	121, Winterstoke Road, Bristol, BS3 2LL, England
DAVIS, Gareth RESIGNED	Director	27 Feb 1996	30 Sep 2005	United Kingdom	May 1950	38 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
DOWNING, John Matthew RESIGNED	Director	01 Oct 2012	28 Jun 2023	United Kingdom	August 1971	121, Winterstoke Road, Bristol, BS3 2LL, England
DYRBUS, Robert RESIGNED	Director		05 Nov 2013	United Kingdom	November 1952	121, Winterstoke Road, Bristol, BS3 2LL, England
FULFORD, Ronald Stanley RESIGNED	Director		21 Feb 1996		March 1934	10 Fawns Leap, Cuddington, Northwich, Cheshire, CW8 2UF
INSTON, Clive Alfred Carrington RESIGNED	Director	03 Apr 2000	14 Dec 2001		April 1946	Haig House, 11a The Avenue, Clifton, Bristol, Avon, BS8 3HG
PAINTER, Stuart Trevor RESIGNED	Director		08 May 2000		March 1937	Timsah 54 Park Road, Kenley, Surrey, CR8 5AR
PHILLIPS, Matthew Robert RESIGNED	Director	01 Oct 2005	30 Sep 2012	England	October 1970	P.O.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
TANT, Oliver Reginald RESIGNED	Director	05 Nov 2013	31 Mar 2017	England	August 1961	121, Winterstoke Road, Bristol, BS3 2LL, England
TILDESLEY, Thomas Richard William RESIGNED	Director	28 Feb 2018	30 Apr 2021	England	December 1973	121, Winterstoke Road, Bristol, BS3 2LL, England
TILLEKERATNE, David Michael RESIGNED	Director	18 Feb 2022	04 Jul 2024	England	January 1977	121, Winterstoke Road, Bristol, BS3 2LL, England
WALL, Marie Ann RESIGNED	Director	31 Mar 2017	18 Feb 2022	United Kingdom	April 1973	121, Winterstoke Road, Bristol, BS3 2LL, England
WILLIAMS, Trevor Martin RESIGNED	Director	01 Oct 2005	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, England

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, England

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, England

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

DEFT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
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

HANNAFORD, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2004
Address: 14 Yew Tree Close, Lower Langford, Bristol, BS40 5DP

PHILLIPS, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 30 Sep 2005
Address: 70 Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EN

COOPER, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1966
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

DAVIS, Gareth RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 38 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB

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, England

DYRBUS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

FULFORD, Ronald Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1996
Date of birth: March 1934
Address: 10 Fawns Leap, Cuddington, Northwich, Cheshire, CW8 2UF

INSTON, Clive Alfred Carrington RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 14 Dec 2001
Date of birth: April 1946
Address: Haig House, 11a The Avenue, Clifton, Bristol, Avon, BS8 3HG

PAINTER, Stuart Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Date of birth: March 1937
Address: Timsah 54 Park Road, Kenley, Surrey, CR8 5AR

PHILLIPS, Matthew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: October 1970
Address: P.O.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

TANT, Oliver Reginald RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1961
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

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, England

TILLEKERATNE, David Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 04 Jul 2024
Country of Residence: England
Date of birth: January 1977
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

WALL, Marie Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 18 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 121, Winterstoke Road, Bristol, BS3 2LL, England

WILLIAMS, Trevor Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2005
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

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Exemptions

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