OpenCompanies

Park Lane Tobacco Company Limited

Company number
00073850
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 May 1902
Nature of business
Non-trading company
Corporate group
Imperial Brands PLC (35 companies)

Registered office

121 Winterstoke Road
Bristol
BS3 2LL

Previous names

  • Focus Point (Shops) Limited (until 22 Sep 2005)
  • Fribourg & Treyer(u.k.)limited (until 18 Dec 1992)

Officers

NameRoleAppointedResigned
PORTER, Alan David Secretary - 31 Dec 1998
THORNE, Kenneth Frank Director - 31 Dec 1998
YATES, Dominique Robert Director 31 Dec 1998 31 Dec 2000
WILLIAMS, Trevor Martin Secretary 31 Dec 1998 16 Apr 2004
HANNAFORD, Richard Charles Director - 30 Sep 2004
JONES, John Michael Director 1 Jun 2003 30 Sep 2005
DEFT, Christopher Secretary 16 Apr 2004 30 Sep 2006
COOPER, Alison Jane Director 31 Dec 2000 30 Sep 2006
KEVETH, Nicholas James Director 1 Oct 2006 30 Sep 2011
PHILLIPS, Matthew Robert Director 1 Oct 2004 30 Sep 2012
RESNEKOV, David Ian Director 1 Oct 2011 28 Feb 2018
FENNELL, Rachel Louise Gibbs Secretary 1 Oct 2006 30 Sep 2018
TILDESLEY, Thomas Richard William Director 28 Feb 2018 30 Apr 2021
WILLIAMS, Trevor Martin Director 16 Apr 2004 28 Feb 2022
DOWNING, John Matthew Director 1 Oct 2012 28 Jun 2023
BONNAR, Gavin Paul Secretary 30 Sep 2018 16 Nov 2023
TILLEKERATNE, David Michael Director 1 Mar 2022 4 Jul 2024
MARCINIUK, Celso Ricardo Director 4 Jul 2024
VIEIRA, Elia Maria Da Silva Secretary 16 Nov 2023
CAREY, Emily Jane Director 28 Jun 2023

Control

NameNature of controlNotifiedCeased
Itg Brands Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
30 Sep 2025 -
30 Sep 2024 -
30 Sep 2023 -
30 Sep 2022 -
30 Sep 2021 -
30 Sep 2020 -
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 £7,920
30 Sep 2012 £7,920
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
28 Sep 2002 -
29 Sep 2001 -
23 Sep 2000 -
25 Sep 1999 -
26 Sep 1998 -
27 Sep 1997 -
28 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -
30 Sep 1991 -
30 Sep 1990 -
30 Sep 1989 -
1 Oct 1988 -
26 Sep 1987 -
27 Sep 1986 -
31 Oct 1985 -

Connections

Owned by

Park Lane Tobacco Company Limited → ITG Brands Limited → Imperial Tobacco Limited → Imperial Tobacco Holdings Limited → Imperial Tobacco Holdings (2007) Limited → Imperial Brands PLC

Directors’ other companies

Companies at the same address

Data