PHILIP MORRIS & SON LTD
Company details
- Registered name
- PHILIP MORRIS & SON LTD
- Company number
- 01596388
- Registered office
- 21-23 WIDEMARSH STREET, HEREFORD, HR4 9EE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 November 1981
- Status
- Active
- Age
- 44 years
- Previous names
- P.M. PROPERTIES LIMITED (to 17 May 2011)
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2025 | Person with significant control ceased | Mr Maurice John Jones | — |
| 06/04/2016 | Person with significant control added | — | Mrs Bunty Christine Jones |
| 06/04/2016 | Person with significant control added | — | Mr Maurice John Jones |
| 06/04/2016 | Person with significant control added | — | Mr Bruce Maurice Jones |
| 06/04/2016 | Person with significant control added | — | Mr Albert John Jones |
| 17/05/2011 | Registered name changed | P.M. PROPERTIES LIMITED | PHILIP MORRIS & SON LTD |
Documents for PHILIP MORRIS & SON LTD
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PHILIP MORRIS & SON LTD (01596388)
PHILIP MORRIS & SON LTD is a private limited company incorporated on 9 November 1981 and registered in the United Kingdom under company number 01596388. Its registered office is at 21-23 WIDEMARSH STREET, HEREFORD, HR4 9EE, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Albert John Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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