B.A.T (U.K. and Export) Limited

Active00239762 Private limited company
Incorporated
24 May 1929 (97 years)
Industry
Manufacture of tobacco products (12000)
Directors
Robert Salisbury
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
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at 95 Queens Drive Limited, Powhattan Limited, British American Tobacco (Philippines) Limited · more companies
British
Born October 1977 (49)
Worlock, Christopher
Secretary · Appointed 1 April 2026
Salisbury, Robert
Director · Appointed 20 June 2022
British
Born September 1985 (41)
Director · Appointed 4 October 2013
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Officer history (93 former)
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
1 April 2026
Appointed Worlock, Christopher as Secretary
1 April 2026
Resigned Gadsden-Chaiboub, Leila Primrose as Secretary
25 November 2024
Appointed Gadsden-Chaiboub, Leila Primrose as Secretary
25 November 2024
Resigned Worlock, Christopher as Secretary
13 October 2022
Appointed Worlock, Christopher as Secretary
13 October 2022
Resigned Mehta, Shital as Secretary
20 June 2022
Appointed Salisbury, Robert as Director
27 May 2022
Resigned Doona, Peter Charles Michael as Director
4 August 2021
Appointed Doona, Peter Charles Michael as Director
19 May 2021
Resigned Barrett, Andrew James as Director
19 May 2021
Resigned Senra, Leonardo Forner as Director
19 May 2021
Resigned Zhengxun, Hong as Director
18 May 2021
Resigned Ahr, Danika as Director
1 February 2021
Resigned Lorenzo, Andres Santiago as Director
23 October 2020
Resigned Dijanosic, Mihovil James as Director
17 September 2020
Resigned Mccormack, Peter as Secretary
17 September 2020
Appointed Mehta, Shital as Secretary
12 June 2020
Appointed Mccormack, Peter as Secretary
9 March 2020
Appointed Senra, Leonardo Forner as Director
4 March 2020
Resigned Banki, Pablo Andres as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
31 December 2019
Resigned Joubert, Andre Willem as Director
30 September 2019
Resigned Rickheit, Markus Christian as Director
20 September 2019
Appointed Banki, Pablo Andres as Director
5 July 2019
Appointed Guttridge, Jonathan Michael as Secretary
5 July 2019
Resigned Martin, Oliver James as Secretary
1 June 2019
Appointed Ahr, Danika as Director
22 May 2019
Resigned Trbonja, Adin as Director
1 February 2019
Appointed Zhengxun, Hong as Director
1 February 2019
Resigned Matthiesen, Stephan as Director
29 January 2018
Appointed Barrett, Andrew James as Director
23 January 2018
Appointed Lorenzo, Andres Santiago as Director
23 January 2018
Appointed Rickheit, Markus Christian as Director
10 January 2018
Appointed Martin, Oliver James as Secretary
10 January 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
1 January 2018
Resigned Shilov, Vladimir as Director
31 December 2017
Resigned Bakker, Richard Remon as Director
31 May 2017
Appointed Matthiesen, Stephan as Director
31 May 2017
Appointed Shilov, Vladimir as Director
31 May 2017
Resigned Smith, Justin James as Director
31 May 2017
Resigned Lageweg, Paul Rutger as Director
16 March 2017
Resigned Mccrory, Paul as Director
15 March 2017
Appointed Trbonja, Adin as Director
22 April 2016
Appointed Joubert, Andre Willem as Director
22 April 2016
Resigned Allen, Robert Lee as Director
1 October 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
1 July 2015
Appointed Dijanosic, Mihovil James as Director
30 January 2015
Appointed Mccrory, Paul as Director
13 January 2015
Resigned Abelman, Jerome Bruce as Director
10 July 2014
Resigned Simi, Cesar Augustus as Director
10 July 2014
Appointed Bakker, Richard Remon as Director
10 July 2014
Resigned Salter, Andrew John as Director
10 July 2014
Appointed Lageweg, Paul Rutger as Director
10 July 2014
Appointed Abelman, Jerome Bruce as Director
4 October 2013
Appointed Booth, David Patrick Ian as Director
4 October 2013
Resigned Tezel, Mustafa Tunc as Director
17 May 2013
Resigned Creegan, Bridget Mary as Secretary
17 May 2013
Appointed Ellis, Sallie as Secretary
7 February 2013
Resigned Jankovic, Goran as Director
7 February 2013
Appointed Tezel, Mustafa Tunc as Director
7 February 2013
Resigned Marroco, Tadeu Luiz as Director
7 February 2013
Appointed Allen, Robert Lee as Director
31 August 2012
Resigned Cordeschi, Richard as Secretary
31 August 2012
Appointed Creegan, Bridget Mary as Secretary
11 May 2012
Appointed Cohn, Anthony Michael Hardy as Director
11 May 2012
Appointed Smith, Justin James as Director
11 May 2012
Appointed Simi, Cesar Augustus as Director
22 March 2012
Appointed Jankovic, Goran as Director
22 March 2012
Resigned Mcconnell, Terrence Donald as Director
22 March 2012
Resigned Steyn, Charl Erasmus as Director
13 February 2012
Resigned Ballester, Ignacio Pablo as Director
14 November 2011
Appointed Salter, Andrew John as Director
31 October 2011
15 July 2011
Resigned Armstrong, Gary Richard as Director
2 November 2010
Resigned Copty, Anthony Emile as Director
15 October 2010
Resigned Barrett, Andrew James as Director
15 October 2010
Resigned Duarte, Rodrigo Fernando Busto as Director
29 June 2010
26 June 2010
26 June 2010
1 January 2010
Appointed Ballester, Ignacio Pablo as Director
1 January 2010
Appointed Armstrong, Gary Richard as Director
1 January 2010
Appointed Marroco, Tadeu Luiz as Director
31 December 2009
Resigned Rawson, Nigel Gilmour as Director
31 July 2009
Resigned Salter, Donald Neil Fred as Director
31 March 2009
Appointed Salter, Donald Neil Fred as Director
31 March 2009
Appointed Steyn, Charl Erasmus as Director
17 February 2009
Appointed Copty, Anthony Emile as Director
16 December 2008
16 December 2008
Appointed Cordeschi, Richard as Secretary
13 November 2008
Resigned Lucas, John David as Director
30 June 2008
Appointed Barrett, Andrew James as Director
1 June 2008
Resigned Thompson, Andreas Michael as Director
1 May 2008
Resigned Steyn, Charl Erasmus as Director
1 January 2008
Appointed Duarte, Rodrigo Fernando Busto as Director
31 December 2007
Resigned Rashwan, Walid Ahmed Foud Ahmed as Director
3 May 2007
Appointed Thompson, Andreas Michael as Director
6 March 2007
Appointed Mcconnell, Terrence Donald as Director
15 February 2007
Resigned Hales, Nicholas as Director
13 February 2007
Resigned Farrar, Antony Thornton as Director
7 December 2006
Appointed Rawson, Nigel Gilmour as Director
7 December 2006
Resigned Rayner, Paul Ashley as Director
1 August 2006
Appointed Lucas, John David as Director
31 July 2006
Resigned Lowther, Richard Mark as Director
7 July 2006
Resigned Davies, Kenneth William as Director
4 July 2006
Appointed Farrar, Antony Thornton as Director
4 July 2006
Resigned Mcallister, Christopher John as Director
6 March 2006
Appointed Mcallister, Christopher John as Director
5 October 2005
Resigned Paterson, Norman John as Director
5 October 2005
Appointed Rashwan, Walid Ahmed Foud Ahmed as Director
30 September 2005
Resigned Burrell, Christopher Michael as Director
11 January 2005
Appointed Burrell, Christopher Michael as Director
30 September 2004
Appointed Paterson, Norman John as Director
30 September 2004
Resigned Daly, John Patrick as Director
20 April 2004
Appointed Hales, Nicholas as Director
20 April 2004
Resigned Barrow, Brian Christopher as Director
19 March 2004
Appointed Daly, John Patrick as Director
17 July 2002
Resigned Taylor, Peter Henry as Director
20 June 2002
Appointed Steyn, Charl Erasmus as Director
26 April 2002
Resigned Moffat, John Youngson as Director
26 April 2002
Resigned Smith, Simon John Roderick as Director
12 April 2002
Appointed Moffat, John Youngson as Director
12 April 2002
Appointed Davies, Kenneth William as Director
31 January 2002
Appointed Rayner, Paul Ashley as Director
31 January 2002
Appointed Taylor, Peter Henry as Director
31 January 2002
Appointed Barrow, Brian Christopher as Director
31 January 2002
Appointed Smith, Simon John Roderick as Director
31 January 2002
Resigned Read, Graham Albert as Director
31 January 2002
Resigned Sutherland, Stuart Melville as Director
31 January 2002
Appointed Lowther, Richard Mark as Director
31 January 2002
Resigned Snowden, Ian Roderick as Director
31 January 2002
Resigned Owen, Keith Thomas as Director
31 January 2002
Resigned Jewell, John Nolan as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
1 January 2001
Appointed Read, Graham Albert as Director
20 December 2000
Resigned Kausch, Erwin as Director
16 October 2000
Resigned Matthews, Kim Wiggam as Director
16 October 2000
Appointed Sutherland, Stuart Melville as Director
11 May 2000
Resigned Munro, Alexander Graeme as Director
11 May 2000
Appointed Matthews, Kim Wiggam as Director
13 September 1999
Resigned Kohnhorst, Earl Eugene as Director
13 September 1999
Appointed Snowden, Ian Roderick as Director
13 September 1999
Appointed Munro, Alexander Graeme as Director
13 September 1999
Appointed Anderson, Murray Gilliland Charles as Secretary
13 September 1999
Appointed Owen, Keith Thomas as Director
13 September 1999
Resigned Rembiszewski, Jimmi as Director
13 September 1999
Resigned Cook, Philip Michael as Secretary
13 September 1999
Resigned Johnston, Anthony Cameron as Director
13 September 1999
Appointed Jewell, John Nolan as Director
13 September 1999
Appointed Kausch, Erwin as Director
13 September 1999
Resigned Adams, Paul Nicholas as Director
13 September 1999
Resigned Dunt, Keith Silvester as Director
13 September 1999
Resigned Stevens, David George as Director
30 December 1997
Resigned Clarke, Peter Lampard as Secretary
30 December 1997
Appointed Cook, Philip Michael as Secretary
24 March 1997
Resigned Napier, Andrew Alexander as Director
24 February 1997
Appointed Napier, Andrew Alexander as Director
24 February 1997
Resigned Lord, John Gavin as Director
24 February 1997
Appointed Herter, Ulrich Georg Volker as Director
24 February 1997
Appointed Stevens, David George as Director
24 February 1997
Appointed Kohnhorst, Earl Eugene as Director
24 February 1997
Resigned Salt, David Ernest 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
Resigned Hartley, Richard Stuart as Director
16 May 1994
Appointed Johnston, Anthony Cameron as Director
1 June 1993
Resigned Bone, John Francis as Director
8 April 1993
Appointed Dunt, Keith Silvester as Director
8 April 1993
Appointed Pilbeam, Richard Henry as Director
8 April 1993
Appointed Adams, Paul Nicholas as Director
8 April 1993
Appointed Davis, Norman as Director
8 April 1993
Appointed Salt, David Ernest as Director
8 April 1993
Appointed Watterton, Donald Stuart as Director
8 April 1993
Appointed Rembiszewski, Jimmi as Director
8 April 1993
Appointed Hartley, Richard Stuart as Director
8 April 1993
Resigned Walker, Amanda Louise as Secretary
8 April 1993
Resigned Brookes, Nicholas George as Director
8 April 1993
Appointed Clarke, Peter Lampard as Secretary
8 April 1993
Appointed Bramley, Barry David as Director
17 December 1992
Resigned Pereira, Antonio Domingos Goncalves 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. 074974

Holdings 8

Companies where B.A.T (U.K. and Export) Limited is registered as a person with significant control

Owns 75–100% of shares
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
Active
Active

Filings 327

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
21 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates1 July 2026
Show all 327 filings

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