Powhattan Limited

Active00102275 Private limited company
Incorporated
29 March 1909 (117 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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 95 Queens Drive Limited, British American Tobacco (Philippines) Limited, British American Tobacco China Holdings 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 29 January 2015
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Corporate Director · Appointed 26 August 2010
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (26 former)
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
3 September 2024
Resigned Mehta, Shital as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
7 March 2022
Appointed Mehta, Shital as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
9 April 2021
Appointed Mccormack, Peter as Secretary
9 April 2021
Appointed Cohn, Anthony Michael Hardy as Director
30 April 2020
Resigned Heaton, Robert Fergus as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
23 July 2018
Appointed Guttridge, Jonathan Michael as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
31 January 2015
Resigned Dale, Steven Glyn as Director
29 January 2015
Appointed Booth, David Patrick Ian as Director
29 January 2015
Appointed Heaton, Robert Fergus as Director
10 December 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Director
3 May 2013
Resigned Cordeschi, Richard as Secretary
17 May 2011
Appointed Dale, Steven Glyn as Director
26 August 2010
Resigned Casey, Robert James as Director
26 August 2010
Appointed Cordeschi, Richard as Director
26 August 2010
Resigned Snook, Nicola as Director
26 August 2010
Resigned Steyn, Charl Erasmus as Director
26 August 2010
Appointed Ridirectors Limited as Corporate Director
14 January 2009
Appointed Cordeschi, Richard as Secretary
16 December 2008
1 November 2006
Appointed Snook, Nicola as Director
1 November 2006
Resigned Porter, Alan Fraser as Director
20 December 2004
Resigned Powell, Christopher David as Director
29 August 2002
Appointed Porter, Alan Fraser as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
4 April 2002
Appointed Casey, Robert James as Director
4 April 2002
Appointed Steyn, Charl Erasmus as Director
4 April 2002
Appointed Powell, Christopher David as Director
29 March 2002
Resigned Salter, Donald Neil Fred as Director
29 March 2002
Resigned Hendershot, Michael Lee as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
21 December 2000
Resigned Etchells, David John as Director
20 December 2000
Resigned Cook, Philip Michael as Director
20 December 2000
Resigned Bingham, Paul Michael as Director
30 December 1997
Appointed Cook, Philip Michael as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
18 September 1997
Appointed Bingham, Paul Michael as Director
18 September 1997
Appointed Salter, Donald Neil Fred 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 Hendershot, Michael Lee 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. 00074974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
7 July 2026Confirmation statement with no updates27 June 2026
29 March 2026Accounts for a dormant company31 December 2025
30 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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