IMPERIAL BRANDS PLC

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IMPERIAL BRANDS PLC

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Key Data

Status

Active

Company No.

03236483

Incorporation date

06/08/1996

Size

Group

Contacts

Registered address

Registered address

121 Winterstoke Road, Bristol BS3 2LLCopy
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Latest events (Record since 28/10/2022)
dot icon15/04/2026
Purchase of own shares.
dot icon15/04/2026
Purchase of own shares.
dot icon15/04/2026
Purchase of own shares.
dot icon15/04/2026
Purchase of own shares.
dot icon15/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
dot icon15/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
dot icon15/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
dot icon15/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
dot icon11/03/2026
Termination of appointment of Jonathan Adam Stanton as a director on 2026-03-10
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Purchase of own shares.
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon14/02/2026
Resolutions
dot icon07/02/2026
Group of companies' accounts made up to 2025-09-30
dot icon22/01/2026
Appointment of Abbe Lynn Luersman as a director on 2026-01-12
dot icon06/01/2026
Termination of appointment of Stefan Andreas Bomhard as a director on 2025-12-31
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon02/12/2025
Purchase of own shares.
dot icon25/11/2025
Appointment of Mr Murray Henry Mcgowan as a director on 2025-10-01
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Purchase of own shares.
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-09-12
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-09-12
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon27/10/2025
Cancellation of shares. Statement of capital on 2025-09-12
dot icon10/10/2025
Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 2025-10-10
dot icon23/09/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon23/09/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon08/08/2025
Purchase of own shares.
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon23/06/2025
Confirmation statement made on 2025-06-10 with updates
dot icon03/06/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon03/06/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon03/06/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon03/06/2025
Purchase of own shares.
dot icon03/06/2025
Purchase of own shares.
dot icon03/06/2025
Purchase of own shares.
dot icon01/05/2025
Purchase of own shares.
dot icon01/05/2025
Purchase of own shares.
dot icon01/05/2025
Purchase of own shares.
dot icon01/05/2025
Purchase of own shares.
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-03-17
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-03-17
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-03-17
dot icon01/05/2025
Cancellation of shares. Statement of capital on 2025-03-17
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon19/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
dot icon19/03/2025
Purchase of own shares.
dot icon19/03/2025
Purchase of own shares.
dot icon19/03/2025
Purchase of own shares.
dot icon19/03/2025
Purchase of own shares.
dot icon19/03/2025
Purchase of own shares.
dot icon19/03/2025
Purchase of own shares.
dot icon19/03/2025
Purchase of own shares.
dot icon07/02/2025
Group of companies' accounts made up to 2024-09-30
dot icon06/02/2025
Resolutions
dot icon03/02/2025
Termination of appointment of Diane Marie Therese Helene De Milhe De Saint Victor as a director on 2025-01-29
dot icon27/12/2024
Purchase of own shares.
dot icon27/12/2024
Purchase of own shares.
dot icon27/12/2024
Purchase of own shares.
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-11-15
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-11-15
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-11-15
dot icon11/12/2024
Purchase of own shares.
dot icon11/12/2024
Purchase of own shares.
dot icon11/12/2024
Purchase of own shares.
dot icon11/12/2024
Purchase of own shares.
dot icon10/12/2024
Cancellation of shares. Statement of capital on 2024-11-01
dot icon10/12/2024
Cancellation of shares. Statement of capital on 2024-11-01
dot icon10/12/2024
Cancellation of shares. Statement of capital on 2024-11-01
dot icon10/12/2024
Cancellation of shares. Statement of capital on 2024-11-01
dot icon02/10/2024
Purchase of own shares.
dot icon02/10/2024
Cancellation of shares. Statement of capital on 2024-09-06
dot icon02/10/2024
Purchase of own shares.
dot icon02/10/2024
Cancellation of shares. Statement of capital on 2024-09-06
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-08-19
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-08-19
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-08-19
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-08-19
dot icon23/09/2024
Purchase of own shares.
dot icon23/09/2024
Purchase of own shares.
dot icon23/09/2024
Purchase of own shares.
dot icon23/09/2024
Purchase of own shares.
dot icon23/09/2024
Purchase of own shares.
dot icon19/09/2024
Cancellation of shares. Statement of capital on 2024-08-19
dot icon26/07/2024
Purchase of own shares.
dot icon26/07/2024
Purchase of own shares.
dot icon26/07/2024
Purchase of own shares.
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-02
dot icon26/07/2024
Purchase of own shares.
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-02
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-02
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-02
dot icon20/06/2024
Confirmation statement made on 2024-06-10 with updates
dot icon14/06/2024
Cancellation of shares. Statement of capital on 2024-04-12
dot icon14/06/2024
Cancellation of shares. Statement of capital on 2024-04-16
dot icon14/06/2024
Purchase of own shares.
dot icon14/06/2024
Purchase of own shares.
dot icon14/06/2024
Cancellation of shares. Statement of capital on 2024-04-16
dot icon13/06/2024
Purchase of own shares.
dot icon12/06/2024
Cancellation of shares. Statement of capital on 2024-05-13
dot icon12/06/2024
Purchase of own shares.
dot icon12/06/2024
Purchase of own shares.
dot icon12/06/2024
Cancellation of shares. Statement of capital on 2024-05-13
dot icon23/04/2024
Purchase of own shares.
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-02-15
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-02-15
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-02-15
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-02-15
dot icon23/04/2024
Purchase of own shares.
dot icon23/04/2024
Purchase of own shares.
dot icon23/04/2024
Purchase of own shares.
dot icon23/04/2024
Director's details changed for Robert Kunze-Concewitz on 2024-04-22
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-14
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-14
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-14
dot icon17/04/2024
Purchase of own shares.
dot icon17/04/2024
Purchase of own shares.
dot icon17/04/2024
Purchase of own shares.
dot icon06/03/2024
Group of companies' accounts made up to 2023-09-30
dot icon21/02/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon06/02/2024
Purchase of own shares.
dot icon06/02/2024
Purchase of own shares.
dot icon06/02/2024
Purchase of own shares.
dot icon06/02/2024
Cancellation of shares. Statement of capital on 2024-01-10
dot icon06/02/2024
Cancellation of shares. Statement of capital on 2024-01-12
dot icon06/02/2024
Cancellation of shares. Statement of capital on 2024-01-10
dot icon06/02/2024
Cancellation of shares. Statement of capital on 2024-01-12
dot icon06/02/2024
Purchase of own shares.
dot icon06/02/2024
Resolutions
dot icon02/02/2024
Appointment of Mrs Julie Hamilton as a director on 2024-01-31
dot icon15/01/2024
Cancellation of shares. Statement of capital on 2023-12-04
dot icon15/01/2024
Cancellation of shares. Statement of capital on 2023-12-04
dot icon15/01/2024
Purchase of own shares.
dot icon15/01/2024
Purchase of own shares.
dot icon18/12/2023
Purchase of own shares.
dot icon18/12/2023
Cancellation of shares. Statement of capital on 2023-11-03
dot icon16/12/2023
Cancellation of shares. Statement of capital on 2023-11-03
dot icon15/12/2023
Purchase of own shares.
dot icon08/12/2023
-
dot icon25/10/2023
Cancellation of shares. Statement of capital on 2023-09-19
dot icon25/10/2023
Purchase of own shares.
dot icon20/10/2023
Cancellation of shares. Statement of capital on 2023-09-15
dot icon20/10/2023
Cancellation of shares. Statement of capital on 2023-09-15
dot icon20/10/2023
Purchase of own shares.
dot icon20/10/2023
Purchase of own shares.
dot icon19/09/2023
Purchase of own shares.
dot icon19/09/2023
Purchase of own shares.
dot icon19/09/2023
Cancellation of shares. Statement of capital on 2023-08-16
dot icon19/09/2023
Cancellation of shares. Statement of capital on 2023-08-16
dot icon12/09/2023
Director's details changed for Mr Stefan Andreas Bomhard on 2023-09-08
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-07-19
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-07-19
dot icon14/08/2023
Purchase of own shares.
dot icon14/08/2023
Purchase of own shares.
dot icon14/08/2023
Purchase of own shares.
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-07-19
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-07
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-02-23
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-23
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-02-23
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-02-23
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-07
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-23
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Purchase of own shares.
dot icon17/07/2023
Cancellation of shares. Statement of capital on 2023-06-07
dot icon17/07/2023
Purchase of own shares.
dot icon29/06/2023
Purchase of own shares.
dot icon29/06/2023
Purchase of own shares.
dot icon29/06/2023
Purchase of own shares.
dot icon29/06/2023
Purchase of own shares.
dot icon29/06/2023
Purchase of own shares.
dot icon28/06/2023
Cancellation of shares. Statement of capital on 2023-03-16
dot icon28/06/2023
Cancellation of shares. Statement of capital on 2023-04-28
dot icon28/06/2023
Cancellation of shares. Statement of capital on 2023-03-16
dot icon28/06/2023
Cancellation of shares. Statement of capital on 2023-04-28
dot icon28/06/2023
Cancellation of shares. Statement of capital on 2023-03-16
dot icon20/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon30/05/2023
Appointment of Ms Emily Jane Carey as a secretary on 2023-05-22
dot icon30/05/2023
Termination of appointment of John Matthew Downing as a secretary on 2023-05-22
dot icon03/04/2023
Director's details changed for Alan Johnson on 2023-04-01
dot icon16/02/2023
Resolutions
dot icon14/02/2023
Cancellation of shares. Statement of capital on 2023-01-30
dot icon14/02/2023
Cancellation of shares. Statement of capital on 2023-01-30
dot icon14/02/2023
Purchase of own shares.
dot icon14/02/2023
Purchase of own shares.
dot icon14/02/2023
Purchase of own shares.
dot icon14/02/2023
Cancellation of shares. Statement of capital on 2023-01-30
dot icon14/02/2023
Group of companies' accounts made up to 2022-09-30
dot icon07/02/2023
Purchase of own shares.
dot icon07/02/2023
Cancellation of shares. Statement of capital on 2023-01-12
dot icon02/02/2023
Cancellation of shares. Statement of capital on 2023-01-06
dot icon02/02/2023
Cancellation of shares. Statement of capital on 2023-01-06
dot icon02/02/2023
Purchase of own shares.
dot icon02/02/2023
Purchase of own shares.
dot icon01/02/2023
Termination of appointment of Simon Anthony Christopher Langelier as a director on 2023-02-01
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-11-04
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-11-04
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-12-07
dot icon26/01/2023
Purchase of own shares.
dot icon18/01/2023
Purchase of own shares.
dot icon18/01/2023
Purchase of own shares.
dot icon18/01/2023
Cancellation of shares. Statement of capital on 2022-11-30
dot icon18/01/2023
Cancellation of shares. Statement of capital on 2022-10-24
dot icon05/01/2023
Director's details changed for Simon Anthony Christopher Langelier on 2023-01-01
dot icon30/12/2022
Purchase of own shares.
dot icon30/12/2022
Purchase of own shares.
dot icon02/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH
dot icon28/10/2022
Director's details changed for Alan Johnson on 2022-06-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

56
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Colin Richard
Director
25/07/2005 - 16/02/2007
93
Duffy, Simon
Director
06/08/1996 - 31/01/2006
1
Hardy, David William, Sir
Director
06/08/1996 - 13/02/2001
17
Blashill, Graham Leonard
Director
28/10/2005 - 02/02/2011
8
Herlihy, Michael Hugh Creedon
Director
01/07/2007 - 01/02/2017
13

Persons with Significant Control

0

No PSC data available.

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Description

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About IMPERIAL BRANDS PLC

IMPERIAL BRANDS PLC is an(a) Active company incorporated on 06/08/1996 with the registered office located at 121 Winterstoke Road, Bristol BS3 2LL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL BRANDS PLC?

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IMPERIAL BRANDS PLC is currently Active. It was registered on 06/08/1996 .

Where is IMPERIAL BRANDS PLC located?

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IMPERIAL BRANDS PLC is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does IMPERIAL BRANDS PLC do?

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IMPERIAL BRANDS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMPERIAL BRANDS PLC?

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The latest filing was on 15/04/2026: Purchase of own shares..