Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
British-American Tobacco (Mauritius) P L C
- Incorporated
- 2 February 1926 (100 years)
- Industry
- Manufacture of tobacco products (12000)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2026
British
Born October 1977 (49)
Worlock, Christopher
Secretary · Appointed 9 April 2026
Director · Appointed 1 December 2025
British
Born September 1981 (45)
Director · Appointed 22 April 2015
British
Born February 1974 (52)
Officer history (46 former)
31 October 2026
31 October 2026
9 April 2026
Appointed Worlock, Christopher as Secretary
9 April 2026
Resigned Gadsden-Chaiboub, Leila Primrose as Secretary
1 December 2025
1 December 2025
30 June 2025
Resigned Worlock, Christopher as Secretary
30 June 2025
Appointed Gadsden-Chaiboub, Leila Primrose as Secretary
1 May 2023
7 September 2022
6 May 2022
Resigned Mehta, Shital as Secretary
4 April 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Appointed Mehta, Shital as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
5 March 2021
Appointed Mccormack, Peter as Secretary
5 March 2021
5 March 2021
Resigned Martin, Oliver James as Secretary
1 April 2020
Appointed Martin, Oliver James as Secretary
1 April 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
29 November 2019
Appointed Haynes, Jessica as Secretary
29 November 2019
Resigned Guttridge, Jonathan Michael as Secretary
30 August 2018
Appointed Guttridge, Jonathan Michael as Secretary
30 August 2018
Resigned Martin, Oliver James as Secretary
21 June 2018
3 July 2017
Appointed Martin, Oliver James as Secretary
3 July 2017
Resigned Kerr, Sophie Louise Edmonds as Secretary
31 May 2017
22 September 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
30 June 2015
30 April 2015
22 April 2015
22 April 2015
22 April 2015
24 June 2014
Appointed Ellis, Sallie as Secretary
3 May 2013
14 November 2011
31 October 2011
20 December 2010
20 December 2010
17 December 2010
17 December 2010
18 December 2008
16 December 2008
1 November 2006
1 November 2006
31 March 2006
31 March 2006
20 December 2004
27 August 2002
27 August 2002
12 August 2002
1 August 2002
31 July 2002
16 April 2002
16 April 2002
16 April 2002
16 April 2002
29 March 2002
1 January 2001
1 January 2001
30 December 2000
30 December 2000
Resigned Armstrong, Gary Richard as Director
30 December 2000
27 July 1999
27 July 1999
27 July 1999
Resigned D'Herckers, Freddy Joseph Julien as Director
27 July 1999
27 July 1999
27 July 1999
Appointed Armstrong, Gary Richard as Director
6 March 1998
6 March 1998
6 March 1998
Appointed D'Herckers, Freddy Joseph Julien as Director
6 March 1998
6 March 1998
6 March 1998
6 March 1998
6 March 1998
30 April 1996
31 March 1996
31 March 1996
29 December 1995
16 May 1994
16 May 1994
5 April 1993
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 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Termination of appointment of a secretary |
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