British-American Tobacco (Holdings) Limited

Active00262254 Private limited company
Incorporated
28 January 1932 (94 years)
Previously known as
Staines Investments Ltd. (until 13 October 1995)
Tesco Holdings Limited (until 15 February 1991)
Tesco Holdings Limited (until 2 March 1987)
Earlier: Tesco Stores Limited
Industry
Activities of head offices (70100)
Directors
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at British American Tobacco P.L.C., B.A.T. International Finance P.L.C.
Romanian
Born July 1979 (47)
Director · Appointed 1 January 2026
Also at British American Tobacco Exports Limited
Belgian
Born July 1979 (47)
Director · Appointed 1 November 2023
Also at British American Tobacco (Investments) Limited
German
Born April 1965 (61)
Barrett, Andrew James
Director · Appointed 1 September 2023
British
Born April 1974 (52)
Director · Appointed 1 September 2023
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 July 2023
British
Born July 1972 (54)
Director · Appointed 1 April 2023
Also at British American Tobacco Exports Limited
Brazilian
Born July 1966 (60)
Director · Appointed 1 February 2023
Also at Nicoventures Holdings Limited, Nicoventures Trading Limited, British American Tobacco (NGP) Limited · more companies
Irish
Born January 1976 (50)
Director · Appointed 1 April 2022
Also at British American Shared Services (GSD) Limited
Pakistani
Born September 1972 (54)
Director · Appointed 1 February 2021
Also at Nicoventures Holdings Limited, Nicoventures Trading Limited, British American Tobacco (Investments) Limited
Pakistani
Born January 1973 (53)
Wilson, Ruth
Secretary · Appointed 31 March 2020
Director · Appointed 1 January 2019
Also at British American Tobacco Exports Limited
Italian,Argentine
Born March 1969 (57)
Director · Appointed 1 September 2014
Also at British American Tobacco P.L.C. · more companies
Brazilian
Born April 1966 (60)
Director · Appointed 1 September 2014
Belgian
Born January 1968 (58)
Director · Appointed 1 January 2012
Also at British American Tobacco (Brands) Limited, Batmark Limited, British American Tobacco (1998) Limited · more companies
British
Born February 1973 (53)
Officer history (71 former)
1 September 2026
Appointed Constantinescu, Dragos Ionut as Director
1 January 2026
Appointed Meulemeester, Pascale as Director
31 December 2025
Resigned Abelman, Jerome Bruce as Director
31 December 2025
Resigned Dijanosic, Mihovil James as Director
26 August 2025
Resigned Benchikh, Soraya as Director
1 May 2024
Appointed Benchikh, Soraya as Director
1 November 2023
Appointed Koppe-Stahrenberg, Cora Tanja, Dr as Director
1 September 2023
Appointed Barrett, Andrew James as Director
1 September 2023
Appointed Mccrory, Paul as Director
1 July 2023
Appointed Waterfield, David Stephen as Director
30 June 2023
Resigned Kim, Hae In as Director
30 June 2023
Resigned Meldrum, Guy as Director
30 June 2023
Resigned Lageweg, Paul Rutger as Director
13 May 2023
Resigned Bowles, Jack as Director
1 April 2023
Appointed Monteiro, Frederico Pinto as Director
28 February 2023
Resigned O'Reilly, David, Dr as Director
1 February 2023
Appointed Murphy, James as Director
1 April 2022
Appointed Iqbal, Syed Javed as Director
31 March 2022
Resigned Bellini, Marina Fagundes as Director
1 February 2021
Appointed Khan, Zafar Aslam as Director
31 January 2021
Resigned Davy, Alan as Director
1 September 2020
Appointed Dijanosic, Mihovil James as Director
31 August 2020
Resigned Oberlander, Ricardo Cesar De Almeida as Director
31 March 2020
Appointed Wilson, Ruth as Secretary
31 March 2020
Resigned Colfer, Noelle as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
1 April 2019
Resigned Durante, Nicandro as Director
31 March 2019
Resigned Sethi, Naresh Kumar as Director
31 March 2019
Resigned Giordano, Giovanni as Director
1 January 2019
Appointed Meldrum, Guy as Director
1 January 2019
Appointed Kim, Hae In as Director
1 January 2019
Appointed Lageweg, Paul Rutger as Director
1 January 2019
Appointed Comin, Luciano as Director
1 January 2019
Appointed Bellini, Marina Fagundes as Director
1 January 2019
Resigned Gray, Andrew Maclachlan as Director
31 December 2017
Resigned Crew, Debra Ann as Director
27 July 2017
Appointed Crew, Debra Ann as Director
30 April 2015
Resigned Withington, Neil Robert as Director
23 April 2015
Appointed Colfer, Noelle as Secretary
11 March 2015
Resigned Orr, Mary-Ann as Secretary
1 January 2015
Appointed Abelman, Jerome Bruce as Director
31 December 2014
Resigned Levy, Jean-Marc as Director
1 September 2014
Appointed Marroco, Tadeu Luiz as Director
1 September 2014
Appointed Vandermeulen, Johan Maurice as Director
16 June 2014
Resigned Wilson, Daniel Peter James as Secretary
16 June 2014
Appointed Orr, Mary-Ann as Secretary
6 April 2014
Resigned Daly, John Patrick as Director
1 January 2014
Resigned Naughton, Desmond John as Director
7 May 2013
Appointed Wilson, Daniel Peter James as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
1 March 2013
Appointed Davy, Alan as Director
1 January 2013
Appointed Oberlander, Ricardo Cesar De Almeida as Director
31 December 2012
Resigned Fell, David Stuart as Director
30 October 2012
Resigned Cobben, Mark Martijn as Director
29 June 2012
1 January 2012
Appointed Wheaton, Kingsley as Director
1 January 2012
Appointed Sethi, Naresh Kumar as Director
1 January 2012
Appointed O'Reilly, David, Dr as Director
1 October 2011
Appointed Bowles, Jack as Director
1 October 2011
Appointed Levy, Jean-Marc as Director
1 October 2011
Appointed Cobben, Mark Martijn as Director
1 October 2011
Appointed Durante, Nicandro as Director
1 October 2011
Appointed Prideaux, Michael Charles Terrell as Director
1 October 2011
Appointed Gray, Andrew Maclachlan as Director
1 October 2011
Appointed Fell, David Stuart as Director
1 October 2011
Appointed Giordano, Giovanni as Director
7 April 2011
Resigned Taylor, Peter Henry as Director
28 March 2011
Appointed Naughton, Desmond John as Director
1 March 2011
Appointed Daly, John Patrick as Director
1 March 2011
Resigned Durante, Nicandro as Director
9 February 2011
16 December 2008
16 December 2008
Appointed Cordeschi, Richard as Secretary
6 June 2008
Appointed Stevens, John Benedict as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
9 April 2008
Appointed Durante, Nicandro as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
22 December 2006
Resigned Snook, Nicola as Director
14 December 2006
Appointed Snook, Nicola as Director
1 November 2006
Appointed Anderson, Murray Gilliland Charles as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Secretary
19 May 2004
14 May 2004
Resigned Jones, Anthony as Director
14 May 2004
Resigned Broughton, Martin Faulkner as Director
14 May 2004
14 May 2004
Resigned Raeburn, Tessa Rae as Director
14 May 2004
Resigned Kruger, Jacques Malan as Director
14 May 2004
Resigned Rembiszewski, Jimmi as Director
14 May 2004
Resigned Stevens, John Benedict as Director
14 May 2004
Resigned Adams, Paul Nicholas as Director
30 December 2003
Resigned Brookes, Nicholas George as Director
30 December 2003
Resigned Domizlaff, Georg Caesar as Director
31 March 2003
Resigned Brickley, Peter John as Director
31 March 2003
Resigned Jewell, John Nolan as Director
31 March 2003
Appointed Taylor, Peter Henry as Director
18 February 2003
Resigned Bischoff, Hans Christian as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Secretary
27 August 2002
Appointed Porter, Alan Fraser as Secretary
1 August 2002
Resigned Johnston, Anthony Cameron as Director
1 August 2002
Appointed Kruger, Jacques Malan as Director
14 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
18 June 2001
Appointed Rayner, Paul Ashley as Director
7 June 2001
Resigned Ryan, William Patrick as Director
1 June 2001
Appointed Domizlaff, Georg Caesar as Director
1 April 2001
Appointed Stevens, John Benedict as Director
1 April 2001
Appointed Brickley, Peter John as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Secretary
1 January 2001
Resigned Cook, Philip Michael as Secretary
1 January 2001
Appointed Raeburn, Tessa Rae as Director
30 December 2000
Resigned Stevens, David George as Director
31 July 2000
Appointed Withington, Neil Robert as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
30 September 1999
Appointed Jones, Anthony as Director
30 September 1999
Appointed Bischoff, Hans Christian as Director
30 September 1999
Appointed Ryan, William Patrick as Director
1 March 1999
Appointed Jewell, John Nolan as Director
28 February 1999
Resigned Kohnhorst, Earl Eugene as Director
1 January 1999
Appointed Green, Charles Richard as Director
31 December 1998
Resigned Schweitzer, Bernd as Director
8 September 1998
Resigned Mcgraw, Michael Julian as Director
8 September 1998
Appointed Chalfen, Stuart Philip as Director
8 September 1998
Appointed Broughton, Martin Faulkner as Director
8 September 1998
Appointed Prideaux, Michael Charles Terrell as Director
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
9 December 1997
Appointed Cook, Philip Michael as Secretary
24 March 1997
Resigned Napier, Andrew Alexander as Director
30 June 1996
Resigned Ettedgui, Edouard Elias as Director
1 May 1996
Appointed Napier, Andrew Alexander as Director
1 January 1996
Appointed Dunt, Keith Silvester as Director
1 January 1996
Resigned Chalfen, Stuart Philip as Director
1 January 1996
Appointed Stevens, David George as Director
1 January 1996
Appointed Brookes, Nicholas George as Director
1 January 1996
Appointed Kohnhorst, Earl Eugene as Director
1 January 1996
Appointed Adams, Paul Nicholas as Director
1 January 1996
Appointed Schweitzer, Bernd as Director
1 January 1996
Appointed Rembiszewski, Jimmi as Director
1 January 1996
Appointed Mcgraw, Michael Julian as Director
1 January 1996
Appointed Monteiro De Castro, Antonio as Director
1 January 1996
Appointed Clarke, Peter Lampard as Secretary
1 January 1996
Resigned Etherington, Kenneth as Director
1 January 1996
Resigned Wilson, David, Dr as Secretary
1 January 1996
Resigned Allvey, David Philip as Director
1 January 1996
Appointed Ettedgui, Edouard Elias as Director
1 January 1996
Appointed Johnston, Anthony Cameron as Director
1 August 1993
Resigned Godby, Peter Charles as Secretary
1 August 1993
Appointed Wilson, David, Dr as Secretary
1 August 1992
Resigned Burke, Francis Anthony as Secretary
1 August 1992
Appointed Godby, Peter Charles as Secretary
30 July 1992
Appointed Chalfen, Stuart Philip as Director
30 July 1992
Appointed Herter, Ulrich Georg Volker as Director
30 July 1992
Resigned Broughton, Martin Faulkner 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. 00233112

Holdings 6

Companies where British-American Tobacco (Holdings) Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Owns 75–100% of shares
Active

Filings 368

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
1 September 2026Appointment of a director
17 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates27 June 2026
14 January 2026Appointment of a director
Show all 368 filings

Some other companies at this address

American Cigarette Company (Overseas) Limited
Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. International Finance P.L.C.
B.A.T. Operating Finance Limited

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