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Company · Bristol

Rizla UK Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rizla UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. David Michael Tillekeratne 2022-2024 Director View profile
  2. Thomas Richard William Tildesley 2018-2021 Director View profile
  3. John Matthew Downing 2012-2023 Director View profile
  4. David Ian Resnekov 2011-2018 Director View profile
  5. Nicholas James Keveth 2006-2011 Director View profile
  6. Trevor Martin Williams 2006-2022 Director View profile
  7. Alison Jane Cooper 2006-2006 Director View profile
  8. Matthew Robert Phillips 2006-2012 Director View profile
  9. Robert Mccarthy 2004-2006 Director View profile
  10. Dudley John Brewer 2003-2010 Director View profile
  11. David Robert Arnold 2001-2003 Director View profile
  12. Robert Forton 1997-2006 Director View profile
  13. David Cresswell 1997-2000 Director View profile
  14. Dennis Alan Harper 1997-1998 Director View profile
  15. Peter Graham-Woollard 1996-2002 Director View profile
  16. Graham Martin Bolt 1996-2010 Director View profile
  17. Kevin Gordon Hughes 1995-2003 Director View profile
  18. Clement Victor Claesen 1995-2001 Director View profile
  19. Christopher Neal Hayes 1994-1997 Director View profile
  20. Peter Clifford Green 1994-1997 Director View profile
  21. Roger Fernand Painblanc 1994 Director View profile
  22. Brian Sylvester Minshull 1995 Director View profile
  23. Walter Raymond Short 1994 Director View profile
  24. Henri Calame 1994 Director View profile
  25. Fernand Painblanc 1994 Director View profile
  26. Gavin Paul Bonnar 2018-2023 Secretary View profile
  27. Rachel Louise Gibbs Fennell 2006-2018 Secretary View profile
  28. Christopher Deft 2006-2006 Secretary View profile
  29. Wayne Jones 2001-2006 Secretary View profile
  30. Robert Andrew Cowin 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
13/06/1938
Registered office
Bristol

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rizla UK Limited is controlled by Imperial Tobacco Overseas Holdings (2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Imperial Tobacco Overseas Holdings (2) Limited is controlled by Imperial Tobacco Overseas Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Imperial Tobacco Overseas Holdings LTD is controlled by Imperial Tobacco Overseas Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Imperial Tobacco Overseas Limited is controlled by Imperial Tobacco Holdings (1) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Imperial Tobacco Holdings (1) Limited is controlled by Imperial Tobacco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Imperial Tobacco Limited is controlled by Imperial Tobacco Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Imperial Tobacco Holdings Limited is controlled by Imperial Tobacco Holdings (2007) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Imperial Tobacco Holdings (2007) Limited is controlled by Imperial Brands PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Imperial Brands PLC.

39 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 33Finance 31Retail and trade 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00341329
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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