B.A.T Industries P.L.C.

Active00233112 Public limited company
Incorporated
3 September 1928 (98 years)
Industry
Activities of head offices (70100)
Directors
Daniel Wang Kit Wong
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wong, Daniel Wang Kit
Director · Appointed 12 May 2025
British
Born September 1981 (45)
Director · Appointed 1 November 2023
Also at B.A.T. International Finance P.L.C., Ridirectors Limited, Myddleton Investment Company Limited · more companies
Canadian
Born May 1968 (58)
Director · Appointed 23 October 2023
Also at Weston Investment Company Limited
British
Born July 1979 (47)
Wilson, Ruth
Secretary · Appointed 16 February 2021
Director · Appointed 16 February 2021
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)
12 May 2025
Appointed Wong, Daniel Wang Kit as Director
28 February 2025
Resigned Sconfianza, Pablo Daniel as Director
1 March 2024
Resigned Mccrory, Paul as Director
1 November 2023
Appointed Sconfianza, Pablo Daniel as Director
1 November 2023
Appointed Ferland, Caroline as Director
1 November 2023
Resigned Barrett, Andrew James as Director
23 October 2023
Appointed Fry, John as Director
31 August 2023
Resigned Dale, Steven Glyn as Director
16 February 2021
Appointed Wadey, Neil Arthur as Director
16 February 2021
Appointed Wilson, Ruth as Secretary
16 February 2021
Resigned Mccrory, Paul as Secretary
16 February 2021
Appointed Mccrory, Paul as Director
5 August 2019
Resigned Stevens, John Benedict as Director
11 March 2019
Resigned Casey, Robert James as Director
18 October 2018
Appointed Barrett, Andrew James as Director
1 January 2018
Resigned Bakker, Richard Remon as Director
31 May 2017
Resigned Snook, Nicola as Secretary
31 May 2017
Appointed Mccrory, Paul as Secretary
9 December 2016
Appointed Bakker, Richard Remon as Director
1 December 2016
Resigned Marroco, Tadeu Luiz 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
10 August 2012
Resigned Hayes, Michael Scott as Director
10 August 2012
Appointed Marroco, Tadeu Luiz as Director
9 December 2010
Resigned Steyn, Charl Erasmus as Director
8 December 2010
Appointed Withington, Neil Robert as Director
8 December 2010
Appointed Hardman, Kenneth John as Director
8 December 2010
Appointed Hayes, Michael Scott as Director
27 June 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
22 December 2006
Resigned Snook, Nicola as Director
8 December 2006
Appointed Snook, Nicola as Director
1 November 2006
Appointed Snook, Nicola as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Secretary
16 November 2005
Resigned Adams, Paul Nicholas as Director
16 November 2005
Resigned Monteiro De Castro, Antonio as Director
16 November 2005
Appointed Casey, Robert James as Director
16 November 2005
Appointed Steyn, Charl Erasmus as Director
16 November 2005
Appointed Swann, David Andrew as Director
12 July 2004
Appointed Monteiro De Castro, Antonio as Director
30 June 2004
Resigned Broughton, Martin Faulkner as Director
27 August 2002
Appointed Porter, Alan Fraser as Secretary
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Secretary
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
30 December 2001
Appointed Adams, Paul Nicholas as Director
30 December 2001
Appointed Rayner, Paul Ashley as Director
7 June 2001
Resigned Ryan, William Patrick as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Secretary
31 December 2000
Resigned Cook, Philip Michael as Secretary
7 October 1999
Appointed Ryan, William Patrick as Director
31 May 1999
Appointed Cook, Philip Michael as Secretary
31 May 1999
Resigned Clarke, Peter Lampard as Secretary
11 September 1998
Appointed Dunt, Keith Silvester as Director
7 September 1998
Resigned Allvey, David Philip as Director
7 September 1998
Resigned Feinstein, Martin Douglas as Director
7 September 1998
Resigned Leitch, Alexander Park as Director
7 September 1998
Resigned Gilmore, Rosalind Edith Jean as Director
7 September 1998
Resigned Cairns, Rt Hon The Earl as Director
7 September 1998
Resigned Pennant, Rupert Lascelles as Director
7 September 1998
Resigned Yeutter, Clayton as Director
1 May 1998
Resigned Thompson, Clive Malcolm, Sir as Director
31 December 1997
Appointed Clarke, Peter Lampard as Secretary
31 December 1997
Resigned Wilson, David, Dr as Secretary
25 April 1997
4 March 1997
Resigned Denlea, Leo Edward as Director
6 January 1997
Appointed Leitch, Alexander Park as Director
6 January 1997
Appointed Feinstein, Martin Douglas as Director
30 April 1996
Resigned Bramley, Barry David as Director
8 March 1996
Resigned Greener, George Pallister, Dr as Director
1 January 1996
Appointed Gilmore, Rosalind Edith Jean as Director
29 December 1995
Resigned Sheehy, Patrick, Sir as Director
1 November 1995
Appointed Pennant, Rupert Lascelles as Director
1 October 1995
Appointed Thompson, Clive Malcolm, Sir as Director
25 January 1995
Resigned Rankin, Alick Michael, Sir as Director
1 August 1993
Appointed Wilson, David, Dr as Secretary
1 August 1993
Resigned Godby, Peter Charles as Secretary
6 July 1993
Appointed Rankin, Alick Michael, Sir as Director
4 May 1993
Resigned Fraser, Campbell, Sir as Director
31 March 1993
Resigned Pritchard, Raymond John as Director
12 January 1993
Appointed Yeutter, Clayton as Director
31 October 1992
Resigned Garraway, Brian Pattison as Director
1 August 1992
Resigned Burke, Francis Anthony as Secretary
1 August 1992
Appointed Godby, Peter Charles as Secretary

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 1

Companies where B.A.T Industries P.L.C. is registered as a person with significant control

Active

Filings 1566

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates27 June 2026
17 February 2026Full accounts31 December 2025
1 December 2025Interim accounts31 October 202520
7 July 2025Confirmation statement with no updates27 June 2025
14 May 2025Appointment of a director
Show all 1566 filings

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

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