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PHILIP MORRIS & SON LTD

Active
01596388·incorporated 1981-11-09

PHILIP MORRIS & SON LTD is an active UK private limited company, incorporated on 9 November 1981 at Companies House (number 01596388; OpenRegistry canonical ID GB-01596388-philip-morris-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-11-09
Registered Address
21-23 WIDEMARSH STREET, HEREFORD, HR4 9EE, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHILIP MORRIS & SON LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHILIP MORRIS & SON LTD has 3 persons with significant control on file:

  • Mr Albert John Jones born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bunty Christine Jones born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Bruce Maurice Jones born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Maurice John Jones born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-13.
    • Has significant influence or control

Previous names

PHILIP MORRIS & SON LTD has previously traded as:

  • P.M. PROPERTIES LIMITED (until 2011-05-17)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01596388.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.