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IMPERIAL TOBACCO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01860181
Incorporation Date
1984-11-01
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.imperial-tobacco.com/
Source: Companies House

IMPERIAL TOBACCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01860181, and its current status with Companies House is active. The company was incorporated on 1 November 1984 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for IMPERIAL TOBACCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for IMPERIAL TOBACCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IMPERIAL TOBACCO HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IMPERIAL TOBACCO HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of IMPERIAL TOBACCO LIMITED on record is Peter Turner; 5 officers are shown here, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IMPERIAL TOBACCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Peter Turner RESIGNED

Appointed
1992-10-01
Resigned
1993-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christopher Davisson RESIGNED

Appointed
1996-06-06
Resigned
2000-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CI
Clive Inston RESIGNED

Appointed
1996-06-06
Resigned
2001-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Frank Rogerson RESIGNED

Appointed
2000-04-03
Resigned
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kenneth Hill RESIGNED

Appointed
2000-04-03
Resigned
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

IMPERIAL TOBACCO LIMITED sits 3 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above IMPERIAL TOBACCO LIMITED is IMPERIAL TOBACCO HOLDINGS LIMITED, holding 100% as filed in IMPERIAL TOBACCO LIMITED's own shareholder record with Companies House. IMPERIAL BRANDS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 22 subsidiaries span United Kingdom, Ireland, Spain, France, New Zealand, Luxembourg, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
IMPERIAL BRANDS PLC
United Kingdom
IMPERIAL TOBACCO CAPITAL ASSETS (2)
United KingdomGB 05561077

MILLENNIUM TOBACCO UNLIMITED COMPANY+ subsidiaries
IrelandIE 354140

IMPERIAL BRANDS VENTURES LIMITED+ subsidiaries
United KingdomGB 11307534

IMPERIAL TOBACCO VENTURES LIMITED
United KingdomGB 11044395

IMPERIAL TOBACCO LTD
SpainES N8260158D

SOCIETE NATIONALE D'EXPLOITATION INDUSTRIELLE DES TABACS ET ALLUMETTES+ subsidiaries
FranceFR 33135526301275

IMPERIAL TOBACCO CAPITAL ASSETS (1)
United KingdomGB 05561064

ITG BRANDS LIMITED+ subsidiaries
United KingdomGB 02362201

+14 more entities

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Frequently Asked Questions

Who owns IMPERIAL TOBACCO LIMITED?

One shareholder is currently on record for IMPERIAL TOBACCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPERIAL TOBACCO HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMPERIAL TOBACCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMPERIAL TOBACCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMPERIAL TOBACCO LIMITED have on record?

1 shareholder is shown on record for IMPERIAL TOBACCO LIMITED.

What is IMPERIAL TOBACCO LIMITED's company registration number?

IMPERIAL TOBACCO LIMITED's registration number is 01860181, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMPERIAL TOBACCO LIMITED still an active company?

IMPERIAL TOBACCO LIMITED's status on Companies House is listed as active.

When was IMPERIAL TOBACCO LIMITED incorporated?

IMPERIAL TOBACCO LIMITED was incorporated on 1 November 1984, according to Companies House.

What is IMPERIAL TOBACCO LIMITED's registered address?

The registered address on file for IMPERIAL TOBACCO LIMITED is Bristol, United Kingdom.

What legal structure is IMPERIAL TOBACCO LIMITED registered as?

IMPERIAL TOBACCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMPERIAL TOBACCO LIMITED?

The Director of IMPERIAL TOBACCO LIMITED on record is Peter Turner; 5 officers are shown here, filed with Companies House. Management authority at IMPERIAL TOBACCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMPERIAL TOBACCO LIMITED have a parent company or subsidiaries?

IMPERIAL TOBACCO LIMITED sits 3 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 22 subsidiaries span United Kingdom, Ireland, Spain, France, New Zealand, Luxembourg, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to IMPERIAL TOBACCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMPERIAL TOBACCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMPERIAL TOBACCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMPERIAL TOBACCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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