Weston Investment Company Limited

Active00179244 Private limited company
Incorporated
24 January 1922 (104 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

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 7 active

Officer details are public data from the Companies House register.

Worlock, Christopher
Secretary · Appointed 1 April 2026
Director · Appointed 28 March 2024
Also at B.A.T. International Finance P.L.C., Batif Dollar Limited, B.A.T. Operating Finance Limited
British
Born March 1982 (44)
Director · Appointed 17 October 2023
Also at B.A.T Industries P.L.C.
British
Born July 1979 (47)
Director · Appointed 16 October 2023
Also at Rothmans International Limited, Myddleton Investment Company Limited, Rothmans International Enterprises Limited · more companies
British
Born May 1978 (48)
Director · Appointed 22 July 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 6 May 2020
Also at B.A.T. China Limited, Batlaw Limited, British American Tobacco (2009) Limited · more companies
British
Born September 1981 (45)
Director · Appointed 9 June 2014
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born May 1964 (62)
Officer history (47 former)
1 April 2026
Appointed Worlock, Christopher as Secretary
1 April 2026
Resigned Gadsden-Chaiboub, Leila Primrose as Secretary
20 August 2024
Appointed Gadsden-Chaiboub, Leila Primrose as Secretary
20 August 2024
Resigned Worlock, Christopher as Secretary
28 March 2024
Appointed Harris, Craig Edward James as Director
28 March 2024
Resigned Mccrory, Paul as Director
17 October 2023
Appointed Fry, John as Director
16 October 2023
Appointed White, Kirsty as Director
31 August 2023
Resigned Dale, Steven Glyn as Director
18 March 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
18 May 2021
Resigned Ahr, Danika as Director
11 September 2020
Appointed Mccormack, Peter as Secretary
11 September 2020
Resigned Martin, Oliver James as Secretary
22 July 2020
Appointed Mccrory, Paul as Director
22 July 2020
Resigned Abelman, Jerome Bruce as Director
22 July 2020
Appointed Ahr, Danika as Director
22 July 2020
Appointed Booth, David Patrick Ian as Director
22 July 2020
Resigned Barrett, Andrew James as Director
6 May 2020
Appointed Wilson, Ruth as Director
15 April 2020
Appointed Martin, Oliver James as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
29 April 2019
Appointed Colfer, Noelle as Director
11 March 2019
Resigned Casey, Robert James as Director
23 July 2018
Resigned Martin, Oliver James as Secretary
23 July 2018
Appointed Guttridge, Jonathan Michael as Secretary
19 January 2018
Appointed Barrett, Andrew James as Director
19 January 2018
Appointed Martin, Oliver James as Secretary
19 January 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
31 December 2017
Resigned Bakker, Richard Remon as Director
18 November 2016
Appointed Bakker, Richard Remon as Director
16 September 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
15 June 2015
Appointed Abelman, Jerome Bruce as Director
30 April 2015
Resigned Withington, Neil Robert as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Dale, Steven Glyn as Director
9 June 2014
Appointed Wadey, Neil Arthur as Director
6 April 2014
Resigned Daly, John Patrick as Director
19 October 2012
Appointed Ellis, Sallie as Secretary
19 October 2012
Resigned Cordeschi, Richard as Secretary
1 March 2011
Appointed Daly, John Patrick as Director
1 March 2011
Resigned Durante, Nicandro 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
7 May 2008
Appointed Stevens, John Benedict as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
28 April 2008
Appointed Durante, Nicandro as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
28 July 2004
Resigned Adams, Paul Nicholas as Director
28 July 2004
Appointed Monteiro De Castro, Antonio as Director
10 January 2002
Appointed Swann, David Andrew as Director
10 January 2002
Appointed Potter, David Cameron as Director
10 January 2002
Resigned Jewell, John Nolan as Director
10 January 2002
Resigned Raeburn, Tessa Rae as Director
10 January 2002
Appointed Hardman, Kenneth John as Director
10 January 2002
Resigned Rembiszewski, Jimmi as Director
10 January 2002
Resigned Green, Charles Richard as Director
10 January 2002
Appointed Casey, Robert James as Director
10 January 2002
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
30 December 2001
Appointed Rayner, Paul Ashley as Director
1 January 2001
Appointed Rembiszewski, Jimmi as Director
1 January 2001
Appointed Raeburn, Tessa Rae as Director
30 December 2000
Resigned Stevens, David George as Director
17 August 2000
Resigned Johnston, Anthony Cameron as Director
31 July 2000
Appointed Withington, Neil Robert as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
9 December 1999
Appointed Chalfen, Stuart Philip as Director
9 December 1999
Appointed Anderson, Murray Gilliland Charles as Secretary
9 December 1999
Appointed Prideaux, Michael Charles Terrell as Director
9 December 1999
Resigned Cook, Philip Michael as Secretary
9 December 1999
Appointed Jewell, John Nolan as Director
9 December 1999
Appointed Green, Charles Richard as Director
1 June 1999
Resigned Kohnhorst, Earl Eugene as Director
1 June 1999
Resigned Schweitzer, Bernd as Director
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
9 December 1997
Appointed Cook, Philip Michael as Secretary
5 November 1997
Appointed Johnston, Anthony Cameron as Director
5 November 1997
Appointed Adams, Paul Nicholas as Director
5 November 1997
Appointed Schweitzer, Bernd as Director
5 November 1997
Appointed Kohnhorst, Earl Eugene as Director
1 January 1996
Appointed Clarke, Peter Lampard as Secretary
1 January 1996
Appointed Stevens, David George as Director
1 January 1996
Appointed Dunt, Keith Silvester as Director
1 January 1996
Resigned Holliman, Anthony Robert as Secretary
1 January 1996
Resigned Allvey, David Philip as Director
1 January 1996
Resigned Chalfen, Stuart Philip as Director
1 January 1996
Resigned Etherington, Kenneth as Director
1 January 1996
Resigned Potter, David Cameron as Director
29 July 1992
Appointed Herter, Ulrich Georg Volker 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. 07068163

Holdings 14

Companies where Weston Investment Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 276

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
11 July 2026Confirmation statement with no updates27 June 2026
2 April 2026Appointment of a secretary
2 April 2026Termination of appointment of a secretary
16 September 2025Full accounts31 December 2024
Show all 276 filings

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Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. International Finance P.L.C.
B.A.T. Operating Finance Limited

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