B.A.T Services Limited

Active00221104 Private limited company
Incorporated
9 April 1927 (99 years)
Industry
Activities of head offices (70100)
Directors
Ridirectors Limited
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Website & contact details

Group website
The site of this company’s group or brand.

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 British American Tobacco Georgia Limited, 95 Queens Drive Limited, Powhattan 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
Ridirectors Limited
Corporate Director · Appointed 22 July 2020
Director · Appointed 13 May 2015
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
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
Resigned White, Kirsty as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
16 October 2023
Resigned Cohn, Anthony Michael Hardy as Director
16 October 2023
Appointed White, Kirsty as Director
7 September 2022
Resigned Aris, Gregory as Director
16 June 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
22 July 2020
Appointed Cohn, Anthony Michael Hardy as Director
22 July 2020
Appointed Mccormack, Peter as Secretary
22 July 2020
Appointed Ridirectors Limited as Corporate Director
22 July 2020
Appointed Aris, Gregory as Director
30 April 2020
Resigned Heaton, Robert Fergus as Director
3 April 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
11 March 2019
Resigned Casey, Robert James as Director
28 September 2018
Appointed Haynes, Jessica as Secretary
28 September 2018
Appointed Colfer, Noelle as Director
28 September 2018
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
31 December 2016
Resigned Weckherlin, Andreas Thomas as Director
13 May 2015
Appointed Heaton, Robert Fergus as Director
13 May 2015
Resigned Dale, Steven Glyn as Director
13 May 2015
Appointed Booth, David Patrick Ian as Director
30 April 2015
Resigned Steyn, Charl Erasmus as Director
27 August 2013
22 August 2013
Resigned Ellis, Sallie as Secretary
22 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
1 June 2013
Appointed Weckherlin, Andreas Thomas as Director
31 May 2013
Resigned Brazier, Stuart Damon as Director
3 May 2013
Resigned Cordeschi, Richard as Director
20 September 2012
Appointed Ellis, Sallie as Secretary
19 September 2012
Resigned Creegan, Bridget Mary as Secretary
29 September 2010
Appointed Cordeschi, Richard as Director
29 September 2010
Appointed Dale, Steven Glyn as Director
29 September 2010
Resigned Snook, Nicola as Director
8 June 2010
Resigned Kaul, Arun as Director
8 June 2010
Appointed Brazier, Stuart Damon as Director
21 January 2009
Appointed Creegan, Bridget Mary as Secretary
16 December 2008
16 January 2008
Resigned Guiler, Jeffrey Irvin as Director
16 January 2008
Appointed Kaul, Arun as Director
1 November 2006
Resigned Porter, Alan Fraser as Director
1 November 2006
Appointed Snook, Nicola as Director
1 July 2006
Appointed Guiler, Jeffrey Irvin as Director
1 July 2006
Resigned Alkemade, Bartholomeus Franciscus Theodorus as Director
3 May 2005
Appointed Alkemade, Bartholomeus Franciscus Theodorus as Director
31 March 2005
Resigned Thoma, Gottfried 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
1 August 2002
Appointed Thoma, Gottfried as Director
1 August 2002
Resigned Cameron, Russell Scott as Director
31 July 2002
Resigned Mah, Yong Tian as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
16 April 2002
Appointed Steyn, Charl Erasmus as Director
16 April 2002
Resigned Salter, Donald Neil Fred as Director
16 April 2002
Appointed Casey, Robert James as Director
16 April 2002
Appointed Powell, Christopher David 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
20 December 2000
Resigned Cook, Philip Michael as Director
7 March 2000
Resigned Johnston, Anthony Cameron as Director
9 December 1999
Appointed Cameron, Russell Scott as Director
9 December 1999
Appointed Mah, Yong Tian as Director
9 December 1999
Resigned Barrow, Brian Christopher as Director
9 December 1999
Resigned Etchells, David John as Director
2 December 1999
Appointed Johnston, Anthony Cameron as Director
2 December 1999
Appointed Salter, Donald Neil Fred as Director
2 December 1999
Appointed Hendershot, Michael Lee as Director
2 December 1999
Resigned Adams, Paul Nicholas as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
30 December 1997
Appointed Cook, Philip Michael as Director
9 September 1997
Appointed Etchells, David John as Director
9 September 1997
Resigned Salt, David Ernest as Director
30 May 1995
Appointed Barrow, Brian Christopher as Director
30 May 1995
Resigned Jones, David Stuart as Director
26 July 1994
Appointed Adams, Paul Nicholas as Director
26 July 1994
Resigned Cooper, Richard Vaughan as Director
26 July 1994
Resigned Mossman, John Stanley as Director
26 July 1994
Appointed Jones, David Stuart as Director
13 March 1992
Appointed Clarke, Peter Lampard as Director
13 March 1992
Appointed Cooper, Richard Vaughan 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. 00239762

Filings 215

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates27 June 2026
16 September 2025Full accounts31 December 202426
Show all 215 filings

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