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Philip Morris Limited
03619145
active
ltd
england wales
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 20/08/1998
Previously known as
Delphgreen Limited · until 25/11/1998
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
46350
Wholesale of tobacco productsOfficers
Former
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
Christian Mark Woolfenden
director · Resigned 14/02/2023
John Tyler Rennie
director · Resigned 14/02/2023
Stefan Bauer
director · Resigned 30/09/2023
Tamara Milovanovic
director · Resigned 01/06/2025
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 06/08/2016
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 10 Hammersmith Grove
2026-06-0410 HAMMERSMITH GROVE
post town → London
2026-06-04LONDON