# Park Lane Tobacco Company Limited

## Details

- **Company number:** [00073850](https://find-and-update.company-information.service.gov.uk/company/00073850)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 May 1902
- **Registered office:** 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Imperial Brands PLC](/group/10342) (35 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itg Brands Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2013 | £7,920 |
| 30 Sep 2012 | £7,920 |



## Owned by

Park Lane Tobacco Company Limited → [ITG Brands Limited](/company/02362201) → [Imperial Tobacco Limited](/company/01860181) → [Imperial Tobacco Holdings Limited](/company/03087180) → [Imperial Tobacco Holdings (2007) Limited](/company/05987726) → [Imperial Brands PLC](/company/03236483)




## Directors' other companies

- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Holdings (1) Limited](/company/02362232)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Lacroix Limited](/company/06677840)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Initiatives](/company/05224701)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Limited](/company/01860181)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (3) Limited](/company/06141165)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (4) Limited](/company/11937669)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings (1) Limited](/company/04361220)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Ventures Limited](/company/11044395)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Overseas Holdings Ltd](/company/03574128)
- [CAREY, Emily Jane](/person/5452580) - director at [Imperial Tobacco Altadis Limited](/company/06677876)



## Companies at the same address

- [Altadis Newco Limited](/company/12292057) (12292057)
- [Attendfriend Limited](/company/00300471) (00300471)
- [British Tobacco Company Limited(the)](/company/00071434) (00071434)
- [Congar International UK Limited](/company/06439693) (06439693)
- [Helwit Ltd](/company/12875046) (12875046)
- [Imperial Brands Enterprise Finance Limited](/company/04856478) (04856478)
- [Imperial Brands Finance PLC](/company/03214426) (03214426)
- [Imperial Brands PLC](/company/03236483) (03236483)
- [Imperial Brands Ventures Finance Limited](/company/13621521) (13621521)
- [Imperial Brands Ventures Holdings (1) Limited](/company/13617579) (13617579)