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Park Tobacco Limited

00480629

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

10 Hammersmith Grove, London, W6 7AP
Incorporated 04/04/1950

Previously known as

Philip Morris & Company (Uk) Limited · until 16/05/1989
Philip Morris & Company Limited · until 18/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Deborah Katia Hochstaettler

director · Since 14/02/2023

FINANCE

SWISS · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Dimitrios Giannopoulos

director · Since 01/06/2025

FINANCE DIRECTOR

GREEK · GREECE · Age 51

Also on 4 other boards

Mr Peter Nixon

director · Since 01/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Deborah Katia Hochstaettler

director · Since 14/02/2023

Swiss · United Kingdom · Age 45

Dimitrios Giannopoulos

director · Since 01/06/2025

Greek · Greece · Age 51

Peter Nixon

director · Since 01/09/2025

British · England · Age 51

Former

Roger Gwynne Thomas

director · Resigned 26/07/1993

Heinrich Christen

director · Resigned 28/03/2002

Anthony John Hames

director · Resigned 30/09/2003

Anthony John Hames

secretary · Resigned 30/09/2003

Joachim Walter Viktor Psotta

director · Resigned 12/01/2005

John Stewart Cockburn

secretary · Resigned 04/05/2005

John Stewart Cockburn

director · Resigned 04/05/2005

Stefan Bauer

director · Resigned 28/02/2008

Stefan Bauer

secretary · Resigned 28/02/2008

Michelle Ward

director · Resigned 18/04/2008

Jeanne Polles

director · Resigned 26/02/2009

Mark Greer Saine

director · Resigned 08/10/2009

Frederic Le Louarn

director · Resigned 24/02/2010

Frederic Le Louarn

secretary · Resigned 24/02/2010

Stephane Paganuzzi

director · Resigned 04/05/2012

Jens Helfried Behrendt

director · Resigned 31/07/2012

Daniel Pierre Alain Fahrny

director · Resigned 30/06/2014

Karl Sousa

director · Resigned 30/06/2015

Claire Marie Louise Georgette Mahe

director · Resigned 31/07/2017

Martin William Inkster

director · Resigned 30/11/2017

Frank Vroemen

director · Resigned 01/10/2019

Peter Clive Nixon

director · Resigned 01/11/2020

Hamed Modabber

director · Resigned 01/03/2021

John Tyler Rennie

director · Resigned 14/02/2023

Stefan Bauer

director · Resigned 30/09/2023

Tamara Milovanovic

director · Resigned 01/06/2025

Christian Mark Woolfenden

director · Resigned 01/09/2025

Persons with Significant Control

Philip Morris International, Inc

75–100% shares
75–100% votes
Appoint directors

120 Park Avenue, 120 Park Avenue, New York, Ny, 10017

Notified 06/04/2016

Change History

officer appointedGIANNOPOULOS, Dimitrios
2026-08-11
officer appointedHOCHSTAETTLER, Deborah Katia
2026-08-11
officer appointedNIXON, Peter
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line110 Hammersmith Grove
2026-08-11

10 HAMMERSMITH GROVE

post townLondon
2026-08-11

LONDON