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Companies/00341329

Rizla UK Limited

Non-trading company · Bristol

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Imperial Tobacco Overseas Holdings (2) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134802168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
CM
Celso MarciniukCurrent director
Appointed 2024-07-04 · 2 yrs · Group Finance Director
+40 others
EV
Elia VieiraCurrent secretary
Appointed 2023-11-16 · 2 yrs
+24 others
EC
Emily CareyCurrent director
Appointed 2023-06-28 · 3 yrs · Company Secretary
+34 others
Show 35 historical appointments
DT
David TillekeratneResigned director
Resigned 2022-03-01 · 2 yrs · Accountant
GB
Gavin BonnarResigned secretary
Resigned 2018-09-30 · 5 yrs
TT
Thomas TildesleyResigned director
Resigned 2018-02-28 · 3 yrs · Finance Director/Accountant
JD
John DowningResigned director
Resigned 2012-10-01 · 10 yrs · Solicitor
DR
David ResnekovResigned director
Resigned 2011-10-01 · 6 yrs · Chartered Accountant
RF
Rachel FennellResigned secretary
Resigned 2006-10-01 · 11 yrs
NK
Nicholas KevethResigned director
Resigned 2006-10-01 · 4 yrs · Accountant
MP
Matthew PhillipsResigned director
Resigned 2006-06-01 · 6 yrs · Lawyer
AC
Alison CooperResigned director
Resigned 2006-06-01 · Chartered Accountant
TW
Trevor WilliamsResigned director
Resigned 2006-06-01 · 15 yrs · Chartered Secretary
CD
Christopher DeftResigned secretary
Resigned 2006-02-25
RM
Robert MccarthyResigned director
Resigned 2004-01-26 · 2 yrs · Factory Manager
DB
Dudley BrewerResigned director
Resigned 2003-01-30 · 7 yrs · Marketing Director
DA
David ArnoldResigned director
Resigned 2001-11-19 · 2 yrs · Director Manufacturing Operati
WJ
Wayne JonesResigned directorResigned secretary
Resigned 2001-11-19 · 4 yrs · Accountant
RC
Robert CowinResigned directorResigned secretary
Resigned 1998-10-01 · 3 yrs · Accountant
RF
Robert FortonResigned director
Resigned 1997-09-16 · 8 yrs · Business Development
DC
David CresswellResigned director
Resigned 1997-07-09 · 2 yrs · Director
DH
Dennis HarperResigned director
Resigned 1997-07-09 · 1 yr · Accountant
PG
Peter Graham WoollardResigned director
Resigned 1996-10-01 · 5 yrs · Manufacturing Operations
KH
Kevin HughesResigned directorResigned secretary
Resigned 1996-09-01 · 6 yrs · Accountant
GB
Graham BoltResigned director
Resigned 1996-07-01 · 13 yrs · Salesman
CC
Clement ClaesenResigned director
Resigned 1995-05-24 · 6 yrs · Engineer
PG
Peter GreenResigned director
Resigned 1994-05-20 · 2 yrs · Director
CH
Christopher HayesResigned directorResigned secretary
Resigned 1994-05-20 · 3 yrs · Director
WS
Walter ShortResigned director
Resigned 1992-06-05 · 1 yr · Director
FP
Fernand PainblancResigned director
Resigned 1992-06-05 · 1 yr · Chairman
RP
Roger PainblancResigned director
Resigned 1992-06-05 · 1 yr · Director
HC
Henri CalameResigned director
Resigned 1992-06-05 · 1 yr · Director
BM
Brian MinshullResigned director
Resigned 1992-06-05 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active