Rothmans International Enterprises Limited
02694154
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 04/02/2015
GROUP CHIEF ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 84 other boards
director · Since 14/02/2020
TREASURER
BRITISH · ENGLAND · Age 62
Also on 12 other boards
director · Since 01/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
director · Since 29/05/2024
DIRECTOR
CANADIAN · ENGLAND · Age 58
Also on 4 other boards
Kirsty White
director · Since 01/08/2026
BRITISH · UNITED KINGDOM · Age 48
secretary · Since 11/06/2026
Former
nominee director · Resigned 05/05/1992
nominee director · Resigned 05/05/1992
director · Resigned 11/08/1993
director · Resigned 12/10/1993
corporate nominee secretary · Resigned 22/10/1993
director · Resigned 22/10/1993
director · Resigned 22/10/1993
secretary · Resigned 16/02/1996
director · Resigned 01/10/1996
secretary · Resigned 15/09/1997
director · Resigned 01/12/1997
director · Resigned 01/12/1997
director · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 30/09/1998
director · Resigned 18/02/2000
director · Resigned 30/06/2000
director · Resigned 30/11/2000
director · Resigned 28/03/2002
director · Resigned 28/03/2002
director · Resigned 31/07/2002
director · Resigned 27/08/2002
director · Resigned 20/12/2004
director · Resigned 01/11/2006
director · Resigned 19/11/2010
corporate secretary · Resigned 29/06/2012
director · Resigned 06/02/2015
director · Resigned 30/04/2015
secretary · Resigned 28/02/2017
director · Resigned 11/03/2019
director · Resigned 30/04/2020
secretary · Resigned 15/05/2022
secretary · Resigned 30/04/2026
Persons with Significant Control
Rothmans International Limited
Globe House, 1 Water Street, London, WC2R 3LA
Reg: 03045251 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE 4 TEMPLE PLACE