Myddleton Investment Company Limited

Active00207434 Private limited company
Incorporated
22 July 1925 (101 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.

Worlock, Christopher
Secretary · Appointed 23 October 2026
Director · Appointed 1 August 2026
Also at Rothmans International Limited, Rothmans International Enterprises Limited, British American Tobacco (2009) Limited · more companies
British
Born May 1978 (48)
Director · Appointed 29 May 2024
Also at B.A.T. International Finance P.L.C., B.A.T Industries P.L.C., Ridirectors Limited · more companies
Canadian
Born May 1968 (58)
Director · Appointed 14 February 2020
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born October 1972 (54)
Director · Appointed 14 February 2020
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born May 1964 (62)
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
23 October 2026
Appointed Worlock, Christopher as Secretary
22 October 2026
Resigned Halbert, Zoe Victoria as Secretary
1 August 2026
Appointed White, Kirsty as Director
13 May 2026
Appointed Halbert, Zoe Victoria as Secretary
30 April 2026
Resigned Mehta, Shital as Secretary
29 May 2024
Appointed Ferland, Caroline as Director
4 May 2022
Resigned Wiegand, Carola as Director
27 September 2021
Appointed Cohn, Anthony Michael Hardy as Director
23 October 2020
Appointed Mehta, Shital as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
14 February 2020
Appointed Wadey, Neil Arthur as Director
14 February 2020
Appointed Mccrory, Paul as Director
11 March 2019
Resigned Casey, Robert James as Director
23 July 2018
Appointed Haynes, Jessica as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
7 September 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
22 June 2015
Resigned Dale, Steven Glyn as Director
30 April 2015
Resigned Steyn, Charl Erasmus as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Wiegand, Carola as Director
17 December 2014
Appointed Booth, David Patrick Ian as Director
3 June 2014
Appointed Dale, Steven Glyn as Director
3 June 2014
Resigned Snook, Nicola as Director
6 April 2014
Resigned Daly, John Patrick as Director
10 August 2012
Appointed Griffiths, Ann Elizabeth as Secretary
10 August 2012
Resigned Cordeschi, Richard as Secretary
19 November 2010
Resigned Withington, Neil Robert as Director
19 November 2010
Resigned Stevens, John Benedict as Director
16 November 2010
Appointed Snook, Nicola as Director
16 November 2010
Appointed Steyn, Charl Erasmus as Director
15 January 2009
Appointed Cordeschi, Richard as Secretary
16 December 2008
5 August 2008
Resigned Potter, David Cameron as Director
22 July 2008
Appointed Stevens, John Benedict 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
2 April 2005
Appointed Daly, John Patrick as Director
31 March 2005
Resigned Jones, Anthony as Director
24 September 2004
Appointed Monteiro De Castro, Antonio as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
1 August 2002
Appointed Jones, Anthony as Director
1 August 2002
Resigned Johnston, Anthony Cameron as Director
22 February 2002
Appointed Casey, Robert James as Director
22 February 2002
Resigned Jewell, John Nolan as Director
22 February 2002
Appointed Hardman, Kenneth John as Director
22 February 2002
Appointed Potter, David Cameron as Director
22 February 2002
Resigned Raeburn, Tessa Rae as Director
22 February 2002
Appointed Rayner, Paul Ashley as Director
22 February 2002
Appointed Johnston, Anthony Cameron as Director
22 February 2002
Appointed Swann, David Andrew as Director
22 February 2002
22 February 2002
Resigned Rembiszewski, Jimmi as Director
22 February 2002
Resigned Green, Charles Richard as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
1 January 2001
Appointed Raeburn, Tessa Rae as Director
30 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 Anderson, Murray Gilliland Charles as Secretary
26 July 1999
Resigned Johnston, Anthony Cameron as Director
26 July 1999
Appointed Chalfen, Stuart Philip as Director
26 July 1999
Resigned Kohnhorst, Earl Eugene as Director
26 July 1999
Appointed Green, Charles Richard as Director
26 July 1999
Resigned Cook, Philip Michael as Secretary
26 July 1999
Appointed Jewell, John Nolan as Director
26 July 1999
Appointed Prideaux, Michael Charles Terrell as Director
9 December 1997
Appointed Cook, Philip Michael as Secretary
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
12 September 1997
Appointed Herter, Ulrich Georg Volker as Director
12 September 1997
Appointed Stevens, David George as Director
12 September 1997
Appointed Kohnhorst, Earl Eugene 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
Appointed Johnston, Anthony Cameron as Director
16 May 1994
Resigned Hartley, Richard Stuart 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. 00179244

Filings 229

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
4 August 2026Appointment of a director
8 July 2026Confirmation statement with no updates27 June 2026
Show all 229 filings

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