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Rizla Uk Limited

00341329

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

121 Winterstoke Road, Bristol, BS3 2LL
Incorporated 13/06/1938

Previously known as

General Paper & Box Manufacturing Co Ltd · until 25/06/1996

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Ms Emily Jane Carey

director · Since 28/06/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Ms Elia Maria Da Silva Vieira

secretary · Since 16/11/2023

Mr Celso Ricardo Marciniuk

director · Since 04/07/2024

GROUP FINANCE DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 50

Also on 39 other boards

Emily Jane Carey

director · Since 28/06/2023

British · England · Age 52

Elia Maria Da Silva Vieira

secretary · Since 16/11/2023

Celso Ricardo Marciniuk

director · Since 04/07/2024

Brazilian · United Kingdom · Age 50

Former

Walter Raymond Short

director · Resigned 31/03/1994

Fernand Painblanc

director · Resigned 20/05/1994

Henri Calame

director · Resigned 20/05/1994

Roger Fernand Painblanc

director · Resigned 20/05/1994

Brian Sylvester Minshull

director · Resigned 24/05/1995

Christopher Neal Hayes

secretary · Resigned 05/06/1995

Peter Clifford Green

director · Resigned 27/02/1997

Christopher Neal Hayes

director · Resigned 01/08/1997

Robert Forton

director · Resigned 09/09/1997

Kevin Gordon Hughes

secretary · Resigned 01/10/1998

Dennis Alan Harper

director · Resigned 01/10/1998

David Cresswell

director · Resigned 27/01/2000

Robert Andrew Cowin

director · Resigned 02/11/2001

Robert Andrew Cowin

secretary · Resigned 02/11/2001

Clement Victor Claesen

director · Resigned 31/12/2001

Peter Graham-Woollard

director · Resigned 30/08/2002

Kevin Gordon Hughes

director · Resigned 30/01/2003

David Robert Arnold

director · Resigned 31/12/2003

Wayne Jones

secretary · Resigned 25/05/2006

Wayne Jones

director · Resigned 01/06/2006

Robert Mccarthy

director · Resigned 01/06/2006

Robert Forton

director · Resigned 15/08/2006

Christopher Deft

secretary · Resigned 30/09/2006

Alison Jane Cooper

director · Resigned 30/09/2006

Graham Martin Bolt

director · Resigned 24/02/2010

Dudley John Brewer

director · Resigned 24/02/2010

Nicholas James Keveth

director · Resigned 30/09/2011

Matthew Robert Phillips

director · Resigned 30/09/2012

David Ian Resnekov

director · Resigned 28/02/2018

Rachel Louise Gibbs Fennell

secretary · Resigned 30/09/2018

Thomas Richard William Tildesley

director · Resigned 30/04/2021

Trevor Martin Williams

director · Resigned 28/02/2022

John Matthew Downing

director · Resigned 28/06/2023

Gavin Paul Bonnar

secretary · Resigned 16/11/2023

David Michael Tillekeratne

director · Resigned 04/07/2024

Persons with Significant Control

Imperial Tobacco Overseas Holdings (2) Limited

75–100% shares

121, Winterstoke Road, Bristol, BS3 2LL

Reg: 04361215 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1980Registered 01/04/1980

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1121 Winterstoke Road
2026-07-21

121 WINTERSTOKE ROAD

post townBristol
2026-07-21

BRISTOL