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Companies/12292057

Altadis Newco Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2019Private 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 Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-31 · No cessation recorded

Source record 162640262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CM
Celso MarciniukCurrent director
Appointed 2024-07-04 · 2 yrs · Group Finance Director
+40 others
EC
Emily CareyCurrent director
Appointed 2023-06-28 · 3 yrs · Company Secretary
+34 others
DB
Daniel BevanCurrent secretary
Appointed 2022-03-01 · 4 yrs
+15 others
Show 4 historical appointments
DT
David TillekeratneResigned director
Resigned 2022-03-01 · 2 yrs · Accountant
TW
Trevor WilliamsResigned secretary
Resigned 2019-10-31 · 2 yrs
JD
John DowningResigned director
Resigned 2019-10-31 · 3 yrs · Solicitor
TW
Trevor WilliamsResigned director
Resigned 2019-10-31 · 2 yrs · Chartered Secretary

Board profile

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