IMPERIAL BRANDS PLC

active Company number 03236483

Public Limited Company · Incorporated on 6th Aug 1996

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SIC code: 70100
Registered office: Bristol, BS3 2LL
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

IMPERIAL BRANDS PLC is a public limited company company based in Bristol. It was incorporated on 6th Aug 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

44 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in BS3 2LL £33,760,000 as of 7th Feb 2024 View postcode page

Average price (all time) £42,805,000

Average price (since 2016) £42,805,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emily Carey	Secretary	22nd May 2023	This company	Not recorded	—
Susan Clark	Director	1st Dec 2018	This company	British	View profile
Frances Edozien	Director	15th Nov 2021	This company	American	View profile
Therese Esperdy	Director	1st Jul 2016	This company	American	View profile
Andrew Gilchrist	Director	1st Mar 2023	This company	American	View profile
Julie Hamilton	Director	31st Jan 2024	This company	American	View profile
Alan Johnson	Director	1st Jan 2021		British	View profile
Robert Kunze-Concewitz	Director	1st Nov 2020	This company	Austrian	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED	13624415	15th Sep 2021	active
IMPERIAL BRANDS VENTURES FINANCE LIMITED	13621521	14th Sep 2021	active
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED	13617579	13th Sep 2021	active
IMPERIAL TOBACCO US HOLDINGS B.V.	FC038928	1st Jul 2021	active
ALTADIS NEWCO LIMITED	12292057	31st Oct 2019	active

Showing the latest 5 of 43 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1996
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th Aug 1996 Company incorporated
6th Aug 1996 Anthony Clare appointed as Director
6th Aug 1996 Anthony Clare resigned as Director
6th Aug 1996 David Hardy appointed as Director
6th Aug 1996 Clive Inston appointed as Director
6th Aug 1996 Simon Duffy appointed as Director
6th Aug 1996 Sipko Huismans appointed as Director
6th Aug 1996 Derek Bonham appointed as Director
6th Aug 1996 Anthony Alexander appointed as Director
6th Aug 1996 Gareth Davis appointed as Director
6th Aug 1996 Robert Dyrbus appointed as Director
6th Aug 1996 Anthony Clare appointed as Secretary
6th Aug 1996 Anthony Clare resigned as Secretary
6th Aug 1996 Richard Hannaford appointed as Secretary
13th Feb 2001 David Hardy resigned as Director
14th Dec 2001 Clive Inston resigned as Director
1st Aug 2002 Manfred Haussler appointed as Director
1st Aug 2002 Pierre Jungels appointed as Director
1st Jun 2003 David Cresswell appointed as Director
9th Jul 2003 Manfred Haussler resigned as Director
1st Oct 2003 Bruce Davidson appointed as Director
30th Sep 2004 Richard Hannaford resigned as Secretary
1st Oct 2004 Matthew Phillips appointed as Secretary
9th Feb 2005 Bruce Davidson resigned as Director
25th Jul 2005 Colin Day appointed as Director
28th Oct 2005 Graham Blashill appointed as Director
31st Jan 2006 Simon Duffy resigned as Director
31st Jan 2006 Sipko Huismans resigned as Director
19th Apr 2006 Charles Knott appointed as Director
19th Apr 2006 Kenneth Burnett appointed as Director
2nd Jan 2007 Derek Bonham resigned as Director
16th Feb 2007 Colin Day resigned as Director
1st Jul 2007 Michael Herlihy appointed as Director
1st Jul 2007 Alison Cooper appointed as Director
31st Dec 2007 David Cresswell resigned as Director
29th Jan 2008 Anthony Alexander resigned as Director
25th Apr 2008 Bruno Bich appointed as Director
15th Jul 2008 Jean Comolli appointed as Director
16th Sep 2009 Bruno Bich resigned as Director
12th May 2010 Gareth Davis resigned as Director
17th Jul 2010 Charles Knott resigned as Director
14th Sep 2010 Jean Comolli resigned as Director
2nd Feb 2011 Graham Blashill resigned as Director
1st Feb 2012 Pierre Jungels resigned as Director
2nd Feb 2012 David Haines appointed as Director
31st May 2012 Matthew Phillips resigned as Secretary
1st Jun 2012 John Downing appointed as Secretary
5th Nov 2013 Robert Dyrbus resigned as Director
3rd Feb 2016 Kenneth Burnett resigned as Director
1st Jul 2016 Therese Esperdy appointed as Director
1st Feb 2017 Michael Herlihy resigned as Director
3rd Jul 2018 David Haines resigned as Director
1st Dec 2018 Susan Clark appointed as Director
8th May 2019 Jonathan Stanton appointed as Director
1st Feb 2020 Alison Cooper resigned as Director
1st Jul 2020 Stefan Bomhard appointed as Director
1st Nov 2020 Robert Kunze-Concewitz appointed as Director
1st Jan 2021 Alan Johnson appointed as Director
1st May 2021 Lukas Paravicini appointed as Director
15th Nov 2021 Frances Edozien appointed as Director
15th Nov 2021 Diane De Milhe De Saint Victor appointed as Director
1st Mar 2023 Andrew Gilchrist appointed as Director
22nd May 2023 Emily Carey appointed as Secretary
22nd May 2023 John Downing resigned as Secretary
31st Jan 2024 Julie Hamilton appointed as Director
29th Jan 2025 Diane De Milhe De Saint Victor resigned as Director
1st Oct 2025 Murray McGowan appointed as Director
31st Dec 2025 Stefan Bomhard resigned as Director
12th Jan 2026 Abbe Luersman appointed as Director
10th Mar 2026 Jonathan Stanton resigned as Director
10th Jun 2026 Confirmation statement made up
13th Jul 2026 John Rishton appointed as Director
31st Mar 2027 Next accounts due

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