British American Tobacco International Holdings (UK) Limited

Active00086661 Private limited company
Incorporated
30 November 1905 (120 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at 95 Queens Drive Limited, Powhattan Limited, British American Tobacco (Philippines) Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 31 May 2022
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Global Shared Services Limited · more companies
Australian
Born April 1976 (50)
Director · Appointed 14 December 2020
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Director · Appointed 14 December 2020
Also at B.A.T. China Limited, Batlaw Limited, British American Tobacco (2009) Limited · more companies
British
Born September 1981 (45)
Corporate Director · Appointed 14 December 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (38 former)
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
3 September 2024
Resigned Davis, Clara as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
5 September 2023
Resigned Mehta, Shital as Secretary
5 September 2023
Appointed Davis, Clara as Secretary
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
14 December 2020
Appointed Wiegand, Carola as Director
14 December 2020
Appointed Ridirectors Limited as Corporate Director
14 December 2020
Resigned Davy, Alan as Director
14 December 2020
Appointed Wilson, Ruth as Director
14 December 2020
Appointed Booth, David Patrick Ian as Director
28 September 2020
Appointed Mehta, Shital as Secretary
28 September 2020
Resigned Martin, Oliver James as Secretary
22 May 2020
Appointed Cohn, Anthony Michael Hardy as Director
30 April 2020
Resigned Heaton, Robert Fergus as Director
9 April 2020
Appointed Martin, Oliver James as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
30 July 2019
Appointed Guttridge, Jonathan Michael as Secretary
30 July 2019
Resigned Martin, Oliver James as Secretary
11 March 2019
Resigned Casey, Robert James as Director
20 July 2018
Appointed Martin, Oliver James as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
4 August 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Withington, Neil Robert as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Heaton, Robert Fergus as Director
9 June 2014
Appointed Davy, Alan as Director
6 April 2014
Resigned Daly, John Patrick as Director
4 December 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 December 2013
Resigned Neech, Sophie as Secretary
20 September 2013
Appointed Neech, Sophie as Secretary
19 September 2013
Resigned Griffiths, Ann Elizabeth as Secretary
10 August 2012
Appointed Griffiths, Ann Elizabeth as Secretary
10 August 2012
Resigned Cordeschi, Richard as Secretary
1 March 2011
Resigned Durante, Nicandro as Director
1 March 2011
Appointed Daly, John Patrick as Director
16 December 2008
Appointed Cordeschi, Richard as Secretary
16 December 2008
5 August 2008
Resigned Potter, David Cameron as Director
23 May 2008
Resigned Swann, David Andrew as Director
15 May 2008
Appointed Durante, Nicandro as Director
15 May 2008
Appointed Stevens, John Benedict as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
30 June 2004
Resigned Adams, Paul Nicholas as Director
30 June 2004
Appointed Monteiro De Castro, Antonio as Director
4 March 2002
Appointed Casey, Robert James as Director
4 March 2002
Appointed Swann, David Andrew as Director
4 March 2002
Resigned Hendershot, Michael Lee as Director
4 March 2002
Appointed Rayner, Paul Ashley as Director
4 March 2002
Resigned Mcdonald, Aileen Elizabeth as Director
4 March 2002
Appointed Adams, Paul Nicholas as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
28 November 2001
Resigned Oliver, Mark Anthony as Director
28 November 2001
Appointed Potter, David Cameron as Director
28 November 2001
Appointed Withington, Neil Robert as Director
28 November 2001
Appointed Hardman, Kenneth John as Director
28 November 2001
Appointed Dunt, Keith Silvester as Director
28 November 2001
Resigned Salter, Donald Neil Fred as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
30 December 2000
Resigned Cook, Philip Michael as Director
30 December 2000
Resigned Bingham, Paul Michael as Director
30 December 2000
Resigned Etchells, David John as Director
30 December 1997
Appointed Cook, Philip Michael as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
18 September 1997
Appointed Salter, Donald Neil Fred as Director
18 September 1997
Appointed Hendershot, Michael Lee as Director
18 September 1997
Resigned Cooper, Richard Vaughan as Director
18 September 1997
Appointed Etchells, David John as Director
18 September 1997
Resigned Mossman, John Stanley as Director
18 September 1997
Resigned Salt, David Ernest as Director
18 September 1997
Appointed Bingham, Paul Michael as Director
13 March 1992
Appointed Cooper, Richard Vaughan as Director
13 March 1992
Appointed Clarke, Peter Lampard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00179244

Holdings 4

Companies where British American Tobacco International Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Active
Active
Active

Filings 212

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
1 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates27 June 2026
17 October 2025Statement of capital
Show all 212 filings

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