RIZLA UK LIMITED
RIZLA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00341329, and its current status with Companies House is active. The company was incorporated on 13 June 1938 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for RIZLA UK 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for RIZLA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) 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 OVERSEAS HOLDINGS (2) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for RIZLA UK LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RIZLA UK 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.
Group Structure
RIZLA UK LIMITED sits 8 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. Immediately above RIZLA UK LIMITED is IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED, holding 100% as filed in RIZLA UK 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.
IMPERIAL BRANDS PLC
United Kingdom
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Frequently Asked Questions
Who owns RIZLA UK LIMITED?
One shareholder is currently on record for RIZLA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) 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 RIZLA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RIZLA UK 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 RIZLA UK LIMITED have on record?
1 shareholder is shown on record for RIZLA UK LIMITED.
What is RIZLA UK LIMITED's company registration number?
RIZLA UK LIMITED's registration number is 00341329, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RIZLA UK LIMITED still an active company?
RIZLA UK LIMITED's status on Companies House is listed as active.
When was RIZLA UK LIMITED incorporated?
RIZLA UK LIMITED was incorporated on 13 June 1938, according to Companies House.
What is RIZLA UK LIMITED's registered address?
The registered address on file for RIZLA UK LIMITED is Bristol, United Kingdom.
What legal structure is RIZLA UK LIMITED registered as?
RIZLA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RIZLA UK LIMITED?
Three of the 5 officer records shown for RIZLA UK LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned. Management authority at RIZLA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RIZLA UK LIMITED have a parent company or subsidiaries?
RIZLA UK LIMITED sits 8 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom.
Can Zavia monitor changes to RIZLA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RIZLA UK 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 RIZLA UK 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 RIZLA UK 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 28 October 2026.