Westanley Trading & Investment Company Limited

Active00090337 Private limited company
Incorporated
4 October 1906 (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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at Chelwood Trading & Investment Company Limited
British
Born May 1978 (48)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Corporate Director · Appointed 1 May 2023
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Director · Appointed 17 December 2014
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Officer history (43 former)
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
31 October 2026
Appointed White, Kirsty as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Mehta, Shital as Secretary
1 May 2023
Appointed Ridirectors Limited as Corporate Director
7 September 2022
Resigned Aris, Gregory as Director
18 June 2021
Appointed Mehta, Shital as Secretary
25 August 2020
Appointed Aris, Gregory as Director
31 March 2020
Resigned Colfer, Noelle as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
19 July 2019
Appointed Guttridge, Jonathan Michael as Secretary
11 March 2019
Resigned Casey, Robert James as Director
21 June 2018
Appointed Colfer, Noelle as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
1 September 2017
Appointed Patel, Janaki Biharilal as Secretary
31 May 2017
Resigned Snook, Nicola as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
19 June 2015
Appointed Griffiths, Ann Elizabeth as Secretary
19 June 2015
Resigned Ellis, Sallie as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Cohn, Anthony Michael Hardy as Director
17 December 2014
Appointed Booth, David Patrick Ian as Director
10 August 2012
Appointed Ellis, Sallie as Secretary
9 August 2012
Resigned Cordeschi, Richard as Secretary
18 February 2011
Resigned Durante, Nicandro as Director
18 February 2011
Resigned Stevens, John Benedict as Director
18 February 2011
Resigned Daly, John Patrick as Director
18 February 2011
Resigned Withington, Neil Robert as Director
17 February 2011
Appointed Snook, Nicola as Director
17 February 2011
Appointed Steyn, Charl Erasmus as Director
16 December 2008
Appointed Cordeschi, Richard as Secretary
16 December 2008
22 October 2008
Appointed Durante, Nicandro as Director
22 October 2008
Appointed Stevens, John Benedict as Director
5 August 2008
Resigned Potter, David Cameron as Director
23 May 2008
Resigned Swann, David Andrew as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
6 April 2005
Appointed Daly, John Patrick as Director
31 March 2005
Resigned Jones, Anthony as Director
16 June 2004
Appointed Monteiro De Castro, Antonio as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
1 August 2002
Resigned Johnston, Anthony Cameron as Director
1 August 2002
Appointed Jones, Anthony as Director
26 February 2002
26 February 2002
Resigned Jewell, John Nolan as Director
26 February 2002
Resigned Raeburn, Tessa Rae as Director
26 February 2002
Appointed Swann, David Andrew as Director
26 February 2002
Appointed Casey, Robert James as Director
26 February 2002
Appointed Rayner, Paul Ashley as Director
26 February 2002
Appointed Potter, David Cameron as Director
26 February 2002
Appointed Hardman, Kenneth John as Director
26 February 2002
Resigned Green, Charles Richard as Director
26 February 2002
Resigned Rembiszewski, Jimmi as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
1 January 2001
Appointed Raeburn, Tessa Rae as Director
31 December 2000
Resigned Stevens, David George as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
31 July 2000
Appointed Withington, Neil Robert as Director
26 July 1999
Appointed Green, Charles Richard as Director
26 July 1999
Resigned Cook, Philip Michael as Secretary
26 July 1999
Resigned Kohnhorst, Earl Eugene as Director
26 July 1999
Appointed Anderson, Murray Gilliland Charles as Secretary
26 July 1999
Appointed Prideaux, Michael Charles Terrell as Director
26 July 1999
Appointed Jewell, John Nolan as Director
26 July 1999
Appointed Chalfen, Stuart Philip as Director
9 December 1997
Appointed Cook, Philip Michael as Secretary
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
12 September 1997
Appointed Kohnhorst, Earl Eugene as Director
12 September 1997
Appointed Herter, Ulrich Georg Volker as Director
12 September 1997
Appointed Stevens, David George as Director
30 April 1996
Resigned Bramley, Barry David as Director
31 March 1996
Resigned Davis, Norman as Director
31 March 1996
Resigned Pilbeam, Richard Henry as Director
29 December 1995
Resigned Watterton, Donald Stuart as Director
16 May 1994
Resigned Hartley, Richard Stuart as Director
16 May 1994
Appointed Johnston, Anthony Cameron as Director
5 April 1993
Resigned Brookes, Nicholas George 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. 00074974

Filings 217

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
10 July 2026Confirmation statement with no updates27 June 2026
9 May 2026Full accounts31 December 2025
8 July 2025Confirmation statement with no updates27 June 2025
Show all 217 filings

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