Westminster Tobacco Company Limited

Active00106879 Private limited company
Incorporated
6 January 1910 (116 years)
Industry
Non-trading company (74990)
Directors
Ridirectors Limited
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 3 active

Officer details are public data from the Companies House register.

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)
Ridirectors Limited
Corporate Director · Appointed 7 February 2011
Officer history (42 former)
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Mehta, Shital as Secretary
7 September 2022
Resigned Aris, Gregory as Director
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
7 March 2022
Appointed Mehta, Shital as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
12 April 2021
Appointed Aris, Gregory as Director
1 April 2021
Appointed Mccormack, Peter as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
1 June 2017
Appointed Colfer, Noelle as Director
1 June 2017
Resigned Buckley, Fiona as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
4 March 2015
Resigned Dale, Steven Glyn as Director
4 March 2015
Appointed Griffiths, Ann Elizabeth as Secretary
4 March 2015
Appointed Wiegand, Carola as Director
4 March 2015
Resigned Ellis, Sallie as Secretary
26 August 2013
Appointed Buckley, Fiona as Director
22 August 2013
Appointed Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Director
3 May 2013
Resigned Cordeschi, Richard as Secretary
7 February 2011
Resigned Casey, Robert James as Director
7 February 2011
Appointed Dale, Steven Glyn as Director
7 February 2011
Appointed Cordeschi, Richard as Director
7 February 2011
Resigned Snook, Nicola as Director
7 February 2011
Appointed Ridirectors Limited as Corporate Director
7 February 2011
Resigned Steyn, Charl Erasmus as Director
21 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 Hendershot, Michael Lee as Director
29 March 2002
Resigned Salter, Donald Neil Fred as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
31 December 2000
Appointed Hendershot, Michael Lee as Director
31 December 2000
Appointed Salter, Donald Neil Fred as Director
31 December 2000
Appointed Oliver, Mark Anthony as Director
30 December 2000
Resigned Green, Charles Richard as Director
30 December 2000
30 December 2000
Resigned Herter, Ulrich Georg Volker as Director
30 December 2000
Resigned Rembiszewski, Jimmi as Director
30 December 2000
Resigned Stevens, David George as Director
30 December 2000
Resigned Dunt, Keith Silvester as Director
30 December 2000
Resigned Jewell, John Nolan as Director
30 December 2000
Resigned Adams, Paul Nicholas as Director
20 December 2000
Resigned Cook, Philip Michael as Director
31 July 2000
Appointed Cook, Philip Michael as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
31 July 2000
Appointed Anderson, Murray Gilliland Charles as Secretary
31 July 2000
Resigned Cook, Philip Michael as Secretary
30 December 1999
Resigned Schweitzer, Bernd as Director
26 July 1999
Resigned Kohnhorst, Earl Eugene as Director
26 July 1999
Appointed Prideaux, Michael Charles Terrell as Director
26 July 1999
Appointed Chalfen, Stuart Philip as Director
26 July 1999
Resigned Johnston, Anthony Cameron as Director
26 July 1999
Appointed Green, Charles Richard as Director
26 July 1999
Appointed Jewell, John Nolan as Director
9 December 1997
Appointed Cook, Philip Michael as Secretary
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
12 September 1997
Appointed Schweitzer, Bernd as Director
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 Pilbeam, Richard Henry as Director
31 March 1996
Resigned Davis, Norman 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates27 June 2026
29 March 2026Accounts for a dormant company31 December 2025
5 July 2025Confirmation statement with no updates27 June 2025
18 March 2025Accounts for a dormant company31 December 2024
4 September 2024Appointment of a secretary
Show all recent filings

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