IMPERIAL TOBACCO OVERSEAS LIMITED
Company details
- Registered name
- IMPERIAL TOBACCO OVERSEAS LIMITED
- Company number
- 00078026
- Registered office
- 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 July 1903
- Status
- Active
- Age
- 123 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2024 | Director resigned | TILLEKERATNE, David Michael | — |
| 04/07/2024 | Director appointed | — | MARCINIUK, Celso Ricardo |
| 16/11/2023 | Secretary resigned | BONNAR, Gavin Paul | — |
| 16/11/2023 | Secretary appointed | — | VIEIRA, Elia Maria Da Silva |
| 28/06/2023 | Director resigned | DOWNING, John Matthew | — |
| 28/06/2023 | Director appointed | — | CAREY, Emily Jane |
| 28/02/2022 | Director resigned | WILLIAMS, Trevor Martin | — |
| 18/02/2022 | Director resigned | WALL, Marie Ann | — |
| 18/02/2022 | Director appointed | — | TILLEKERATNE, David Michael |
| 30/04/2021 | Director resigned | TILDESLEY, Thomas Richard William | — |
| 30/09/2018 | Secretary resigned | FENNELL, Rachel Louise Gibbs | — |
| 30/09/2018 | Secretary appointed | — | BONNAR, Gavin Paul |
| 28/02/2018 | Director resigned | RESNEKOV, David Ian | — |
| 28/02/2018 | Director appointed | — | TILDESLEY, Thomas Richard William |
| 31/03/2017 | Director resigned | TANT, Oliver Reginald | — |
| 31/03/2017 | Director resigned | COOPER, Alison Jane | — |
| 31/03/2017 | Director appointed | — | WALL, Marie Ann |
| 06/04/2016 | Person with significant control added | — | Imperial Tobacco Holdings (1) Limited |
| 05/11/2013 | Director resigned | DYRBUS, Robert | — |
| 05/11/2013 | Director appointed | — | TANT, Oliver Reginald |
Financial highlights
No figures could be read from the accounts filed on 09 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IMPERIAL TOBACCO OVERSEAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About IMPERIAL TOBACCO OVERSEAS LIMITED (00078026)
IMPERIAL TOBACCO OVERSEAS LIMITED is a private limited company incorporated on 15 July 1903 and registered in the United Kingdom under company number 00078026. Its registered office is at 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 23 active officers are on record , and the person with significant control is Imperial Tobacco Holdings (1) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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