IMPERIAL BRANDS PLC

IMPERIAL BRANDS PLC

Confirmation Statement

Overview

Company Name	IMPERIAL BRANDS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03236483
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL BRANDS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IMPERIAL BRANDS PLC located?

Registered Office Address	121 Winterstoke Road BS3 2LL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of IMPERIAL BRANDS PLC?

Previous Company Names
Company Name	From	Until
IMPERIAL TOBACCO GROUP PLC	Aug 06, 1996	Aug 06, 1996

What are the latest accounts for IMPERIAL BRANDS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IMPERIAL BRANDS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for IMPERIAL BRANDS PLC?

Filings

Date

Description

Document

Type

May 01, 2025

Cancellation of shares. Statement of capital on Mar 17, 2025

Capital: GBP 89,780,987.10

SH06

May 01, 2025

Cancellation of shares. Statement of capital on Mar 17, 2025

Capital: GBP 89,896,504.50

SH06

May 01, 2025

Cancellation of shares. Statement of capital on Mar 17, 2025

Capital: GBP 89,411,392.20

SH06

May 01, 2025

Cancellation of shares. Statement of capital on Mar 17, 2025

Capital: GBP 89,558,909.70

SH06

May 01, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 01, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 01, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 01, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 01, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 01, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 01, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 01, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 19, 2025

Cancellation of shares. Statement of capital on Feb 05, 2025

Capital: GBP 90,782,743.20

SH06

Mar 19, 2025

Cancellation of shares. Statement of capital on Feb 05, 2025

Capital: GBP 90,113,430.30

SH06

Mar 19, 2025

Cancellation of shares. Statement of capital on Feb 05, 2025

Capital: GBP 90,688,256.70

SH06

Mar 19, 2025

Cancellation of shares. Statement of capital on Feb 05, 2025

Capital: GBP 90,540,704.00

SH06

Mar 19, 2025

Cancellation of shares. Statement of capital on Feb 05, 2025

Capital: GBP 90,235,394.40

SH06

Mar 19, 2025

Cancellation of shares. Statement of capital on Feb 05, 2025

Capital: GBP 90,384,044.30

SH06

Mar 19, 2025

Cancellation of shares. Statement of capital on Feb 05, 2025

Capital: GBP 89,969,866.20

SH06

Mar 19, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 19, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 19, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 19, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 19, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 19, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 19, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 07, 2025

Group of companies' accounts made up to Sep 30, 2024

AA

Feb 06, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Donation/a general meeting of the company other than an annual general meeting of the company may be called on not less than 14 clear days' notice. 29/01/2025	RES13

Feb 03, 2025

Termination of appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director on Jan 29, 2025

TM01

View All Filings

Who are the officers of IMPERIAL BRANDS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY, Emily Jane Winterstoke Road BS3 2LL Bristol 121 England	May 22, 2023		Secretary	Winterstoke Road BS3 2LL Bristol 121 England						309582990001
BOMHARD, Stefan Andreas Winterstoke Road BS3 2LL Bristol 121 England	Jul 01, 2020		Director	Winterstoke Road BS3 2LL Bristol 121 England		England	German	1967-5	Director	196391190006
CLARK, Susan Michelle Winterstoke Road BS3 2LL Bristol 121 England	Dec 01, 2018		Director	Winterstoke Road BS3 2LL Bristol 121 England		England	British	1964-5	Company Director	253095040001
EDOZIEN, Frances Ngozichukwuka Oluwatoyin Winterstoke Road BS3 2LL Bristol 121 England	Nov 15, 2021		Director	Winterstoke Road BS3 2LL Bristol 121 England		Nigeria	American	1965-2	Director	289583460001
ESPERDY, Therese Marie Winterstoke Road BS3 2LL Bristol 121 England	Jul 01, 2016		Director	Winterstoke Road BS3 2LL Bristol 121 England		United States	American	1960-10	Company Director	210149130001
GILCHRIST, Andrew David Winterstoke Road BS3 2LL Bristol 121 England	Mar 01, 2023		Director	Winterstoke Road BS3 2LL Bristol 121 England		United States	American	1972-4	Self Employed, General Management	306190480001
HAMILTON, Julie Winterstoke Road BS3 2LL Bristol 121 England	Jan 31, 2024		Director	Winterstoke Road BS3 2LL Bristol 121 England		United States	American	1965-7	Director	318899600001
JOHNSON, Alan Winterstoke Road BS3 2LL Bristol 121 England	Jan 01, 2021		Director	Winterstoke Road BS3 2LL Bristol 121 England		Italy	British	1955-9	Accountant	278385480003
KUNZE-CONCEWITZ, Robert Winterstoke Road BS3 2LL Bristol 121 England	Nov 01, 2020		Director	Winterstoke Road BS3 2LL Bristol 121 England		England	Austrian	1967-4	Director	276017950002
PARAVICINI, Lukas Jean-Baptiste Winterstoke Road BS3 2LL Bristol 121 England	May 01, 2021		Director	Winterstoke Road BS3 2LL Bristol 121 England		England	Swiss	1964-10	Chief Financial Officer	282761430002
STANTON, Jonathan Adam Winterstoke Road BS3 2LL Bristol 121 England	May 08, 2019		Director	Winterstoke Road BS3 2LL Bristol 121 England		England	British	1967-3	Chief Executive Officer	258299770001
CLARE, Anthony James 119 Gassiot Road SW17 8LD London	Aug 06, 1996	Aug 06, 1996	Secretary	119 Gassiot Road SW17 8LD London			British			58510940001
DOWNING, John Matthew Winterstoke Road BS3 2LL Bristol 121 England	Jun 01, 2012	May 22, 2023	Secretary	Winterstoke Road BS3 2LL Bristol 121 England						169614520001
HANNAFORD, Richard Charles 14 Yew Tree Close Lower Langford BS40 5DP Bristol	Aug 06, 1996	Sep 30, 2004	Secretary	14 Yew Tree Close Lower Langford BS40 5DP Bristol			British			7333680002
PHILLIPS, Matthew Robert PO BOX 244 Upton Road Bristol BS99 7UJ	Oct 01, 2004	May 31, 2012	Secretary	PO BOX 244 Upton Road Bristol BS99 7UJ			British			99604560003
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire	Aug 06, 1996	Jan 29, 2008	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire			British	1938-4	Company Director	28045050001
BICH, Bruno Francois 22 Harbour Point Key Biscayne Florida United States	Apr 25, 2008	Sep 16, 2009	Director	22 Harbour Point Key Biscayne Florida United States			French American	1946-10	Director	130319310001
BLASHILL, Graham Leonard PO BOX 244 Upton Road Bristol BS99 7UJ	Oct 28, 2005	Feb 02, 2011	Director	PO BOX 244 Upton Road Bristol BS99 7UJ		England	British	1947-2	Director	69438740001
BONHAM, Derek Charles 150 Brompton Road SW3 1HX London	Aug 06, 1996	Jan 02, 2007	Director	150 Brompton Road SW3 1HX London			British	1943-7	Non Exec Chairman	1532660008
BURNETT, Kenneth Mackay PO BOX 244 Upton Road Bristol BS99 7UJ	Apr 19, 2006	Feb 03, 2016	Director	PO BOX 244 Upton Road Bristol BS99 7UJ			British	1952-6	Company Director Consultant	112548610002
CLARE, Anthony James 119 Gassiot Road SW17 8LD London	Aug 06, 1996	Aug 06, 1996	Director	119 Gassiot Road SW17 8LD London			British	1970-1	Solicitor	58510940001
COMOLLI, Jean -Dominique PO BOX 244 Upton Road Bristol BS99 7UJ	Jul 15, 2008	Sep 14, 2010	Director	PO BOX 244 Upton Road Bristol BS99 7UJ			French	1948-4	Consultant	113018280001
COOPER, Alison Jane Winterstoke Road BS3 2LL Bristol 121 England	Jul 01, 2007	Feb 01, 2020	Director	Winterstoke Road BS3 2LL Bristol 121 England		England	British	1966-3	Chartered Accountant	73712680003
CRESSWELL, David 8 The Chancery Bramcote NG9 3AJ Nottingham	Jun 01, 2003	Dec 31, 2007	Director	8 The Chancery Bramcote NG9 3AJ Nottingham			British	1944-12	Director	80162700001
DAVIDSON, Bruce Charles 16 Eton Riverside 39-55 Kingstable Street SL4 6SA Eton	Oct 01, 2003	Feb 09, 2005	Director	16 Eton Riverside 39-55 Kingstable Street SL4 6SA Eton			British	1956-9	Director	69439160002
DAVIS, Gareth PO BOX 244 Upton Road Bristol BS99 7UJ	Aug 06, 1996	May 12, 2010	Director	PO BOX 244 Upton Road Bristol BS99 7UJ		United Kingdom	British	1950-5	Director	69206520001
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Jul 25, 2005	Feb 16, 2007	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire		England	British	1955-3	Certified Accountant	75847720002
DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene Winterstoke Road BS3 2LL Bristol 121 England	Nov 15, 2021	Jan 29, 2025	Director	Winterstoke Road BS3 2LL Bristol 121 England		Switzerland	French,	1955-2	Director	289584260001
DUFFY, Simon Raybourne House Mill Street OX5 2SZ Islip Oxfordshire	Aug 06, 1996	Jan 31, 2006	Director	Raybourne House Mill Street OX5 2SZ Islip Oxfordshire			British	1949-11	Company Director	78047990002
DYRBUS, Robert PO BOX 244 Upton Road Bristol BS99 7UJ	Aug 06, 1996	Nov 05, 2013	Director	PO BOX 244 Upton Road Bristol BS99 7UJ		United Kingdom	British	1952-11	Company Director	7505200001
HAINES, David John Winterstoke Road BS3 2LL Bristol 121 England	Feb 02, 2012	Jul 03, 2018	Director	Winterstoke Road BS3 2LL Bristol 121 England		Switzerland	British	1960-5	Director	166707140004
HARDY, David William, Sir 17 Cranmer Court Whiteheads Grove SW3 3HN London	Aug 06, 1996	Feb 13, 2001	Director	17 Cranmer Court Whiteheads Grove SW3 3HN London		England	British	1930-7	Chartered Accountant	603570001
HAUSSLER, Manfred Alfred The Elms Elm Road HP10 8LF Penn Buckinghamshire	Aug 01, 2002	Jul 09, 2003	Director	The Elms Elm Road HP10 8LF Penn Buckinghamshire			Germany	1946-2	Company Director	83617980003
HERLIHY, Michael Hugh Creedon Winterstoke Road BS3 2LL Bristol 121 England	Jul 01, 2007	Feb 01, 2017	Director	Winterstoke Road BS3 2LL Bristol 121 England		United Kingdom	British	1953-3	Solicitor	34548990002
HUISMANS, Sipko Flat 3 28 Norfolk Street FOREIGN Sliema Slm06 Malta	Aug 06, 1996	Jan 31, 2006	Director	Flat 3 28 Norfolk Street FOREIGN Sliema Slm06 Malta			British	1940-12	Company Director	72336860004

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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