Company Information for

ORECLA INVESTMENTS LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP,

Company Registration Number

00511177

Private Limited Company

Active

About Orecla Investments Ltd

ORECLA INVESTMENTS LIMITED was founded on 1952-09-04 and has its registered office in London. The organisation's status is listed as "Active". Orecla Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ORECLA INVESTMENTS LIMITED
Legal Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in TW9
Previous Names
MARLBORO WORLD CHAMPIONSHIP TEAM LIMITED
13/03/2008

Filing Information

Company Number00511177
Date formed1952-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2024-01-07 12:22:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hamed Modabber Director FINANCE DIRECTOR 2017-08-21 ENGLAND
Peter Clive Nixon Director MANAGING DIRECTOR 2017-05-17 UNITED KINGDOM
Frank Vroemen Director DIRECTOR 2014-07-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Martin William Inkster Director 2012-08-01 2017-11-30
Claire Marie Louise Georgette Mahe Director 2015-07-01 2017-07-31
Karl Sousa Director 2012-05-04 2015-06-30
Daniel Pierre Alain Fahrny Director 2009-10-08 2014-06-30
Jens Helfried Behrendt Director 2009-02-26 2012-07-31
Stephane Paganuzzi Director 2010-02-24 2012-05-04
Frederic Le Louarn Company Secretary 2008-02-08 2010-02-24
Frederic Le Louarn Director 2008-02-08 2010-02-24
Mark Greer Saine Director 2005-01-10 2009-10-08
Jeanne Polles Director 2008-04-14 2009-02-26
Michelle Ward Director 2006-10-02 2008-04-18
Stefan Bauer Company Secretary 2005-05-03 2008-02-09
Stefan Bauer Director 2005-05-03 2008-02-09
Timothy Olmstead Kiddy Company Secretary 2005-11-17 2007-08-10
John Stewart Cockburn Company Secretary 2003-09-29 2005-05-04
John Stewart Cockburn Director 2003-09-29 2005-05-04
Joachim Walter Viktor Psotta Director 2002-03-01 2005-01-12
Anthony John Hames Company Secretary 1991-09-04 2003-09-30
Anthony John Hames Director 1991-09-04 2003-09-30
Heinrich Christen Director 1993-07-26 2002-03-28
Roger Gwynne Thomas Director 1991-09-04 1993-07-26

Related Directorships for Hamed Modabber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamed Modabber ACRIN (TOBACCOS) LIMITEDDirector 2017-08-21 CURRENT 1946-12-04 Active
Hamed Modabber PARK TOBACCO LIMITEDDirector 2017-08-21 CURRENT 1950-04-04 Active
Hamed Modabber PHILIP MORRIS LIMITEDDirector 2017-08-21 CURRENT 1998-08-20 Active
Hamed Modabber GEORGE DOBIE & SON LIMITEDDirector 2017-08-21 CURRENT 1956-02-20 Active - Proposal to Strike off
Hamed Modabber PARK (U.K.) LIMITEDDirector 2017-08-21 CURRENT 1989-02-24 Active
Hamed Modabber UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)Director 2017-08-21 CURRENT 1929-01-10 Active
Hamed Modabber PHILIP MORRIS & COMPANY (UK) LIMITED.Director 2017-08-21 CURRENT 1950-03-10 Active - Proposal to Strike off
Hamed Modabber GODFREY PHILLIPS LIMITEDDirector 2017-08-21 CURRENT 1966-08-02 Active - Proposal to Strike off
Hamed Modabber PHILIP MORRIS EGYPT HOLDINGS LIMITEDDirector 2017-08-17 CURRENT 2013-07-24 Active
Hamed Modabber PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITEDDirector 2017-08-01 CURRENT 1997-01-15 Active
Hamed Modabber NICOCIGS LIMITEDDirector 2017-05-30 CURRENT 2008-06-17 Active - Proposal to Strike off

Related Directorships for Peter Clive Nixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clive Nixon PAN AFRICA INVEST COMPANY LIMITEDDirector 2017-08-07 CURRENT 2015-05-11 Active
Peter Clive Nixon PHILIP MORRIS EGYPT HOLDINGS LIMITEDDirector 2017-07-21 CURRENT 2013-07-24 Active
Peter Clive Nixon NICOCIGS LIMITEDDirector 2017-05-30 CURRENT 2008-06-17 Active - Proposal to Strike off
Peter Clive Nixon ACRIN (TOBACCOS) LIMITEDDirector 2017-05-17 CURRENT 1946-12-04 Active
Peter Clive Nixon PARK TOBACCO LIMITEDDirector 2017-05-17 CURRENT 1950-04-04 Active
Peter Clive Nixon GEORGE DOBIE & SON LIMITEDDirector 2017-05-17 CURRENT 1956-02-20 Active - Proposal to Strike off
Peter Clive Nixon PARK (U.K.) LIMITEDDirector 2017-05-17 CURRENT 1989-02-24 Active
Peter Clive Nixon UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)Director 2017-05-17 CURRENT 1929-01-10 Active
Peter Clive Nixon PHILIP MORRIS & COMPANY (UK) LIMITED.Director 2017-05-17 CURRENT 1950-03-10 Active - Proposal to Strike off
Peter Clive Nixon GODFREY PHILLIPS LIMITEDDirector 2017-05-17 CURRENT 1966-08-02 Active - Proposal to Strike off
Peter Clive Nixon PAN AFRICA ENTREPRENEURS LIMITEDDirector 2017-03-29 CURRENT 2015-05-11 Active
Peter Clive Nixon PHILIP MORRIS LIMITEDDirector 2016-12-20 CURRENT 1998-08-20 Active

Related Directorships for Frank Vroemen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Vroemen GODFREY PHILLIPS LIMITEDDirector 2015-03-18 CURRENT 1966-08-02 Active - Proposal to Strike off
Frank Vroemen ACRIN (TOBACCOS) LIMITEDDirector 2014-07-01 CURRENT 1946-12-04 Active
Frank Vroemen PARK TOBACCO LIMITEDDirector 2014-07-01 CURRENT 1950-04-04 Active
Frank Vroemen PHILIP MORRIS LIMITEDDirector 2014-07-01 CURRENT 1998-08-20 Active
Frank Vroemen GEORGE DOBIE & SON LIMITEDDirector 2014-07-01 CURRENT 1956-02-20 Active - Proposal to Strike off
Frank Vroemen PARK (U.K.) LIMITEDDirector 2014-07-01 CURRENT 1989-02-24 Active
Frank Vroemen UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)Director 2014-07-01 CURRENT 1929-01-10 Active
Frank Vroemen PHILIP MORRIS & COMPANY (UK) LIMITED.Director 2014-07-01 CURRENT 1950-03-10 Active - Proposal to Strike off