B.A.T Vietnam Limited

Active00341981 Private limited company
Incorporated
1 July 1938 (88 years)
Industry
Activities of head offices (70100)
Directors
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 95 Queens Drive Limited, Powhattan Limited, British American Tobacco (Philippines) 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
Corporate Director · Appointed 22 September 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Director · Appointed 22 April 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 (52 former)
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
7 September 2022
Resigned Aris, Gregory as Director
20 July 2022
Appointed Worlock, Christopher as Secretary
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
26 November 2021
Resigned Mccormack, Peter as Secretary
22 September 2020
Appointed Mccormack, Peter as Secretary
22 September 2020
Appointed Aris, Gregory as Director
22 September 2020
Appointed Ridirectors Limited as Corporate Director
3 April 2020
Resigned Munday, Jessica as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
12 December 2018
8 August 2018
Appointed Colfer, Noelle as Director
8 August 2018
Appointed Munday, Jessica as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
26 September 2017
Appointed Patel, Janaki Biharilal as Secretary
31 May 2017
Resigned Snook, Nicola as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
22 April 2015
Resigned Dale, Steven Glyn as Director
22 April 2015
Appointed Wiegand, Carola as Director
1 October 2013
Resigned Franklin, Emma Catherine as Director
27 August 2013
22 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
22 August 2013
Resigned Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Director
31 December 2012
Resigned O'Regan, Andrew as Director
20 September 2012
Appointed Ellis, Sallie as Secretary
19 September 2012
Resigned Creegan, Bridget Mary as Secretary
29 September 2010
Resigned Casey, Robert James as Director
29 September 2010
Resigned Daly, John Patrick as Director
29 September 2010
Appointed Cordeschi, Richard as Director
29 September 2010
Appointed Franklin, Emma Catherine as Director
29 September 2010
Appointed Dale, Steven Glyn as Director
14 January 2009
Resigned Lageweg, Paul Rutger as Director
14 January 2009
Appointed Creegan, Bridget Mary as Secretary
14 January 2009
Appointed O'Regan, Andrew as Director
16 December 2008
1 November 2006
Resigned Porter, Alan Fraser as Director
1 November 2006
Appointed Snook, Nicola as Director
14 December 2005
Resigned Hong, Kim Cheong as Director
21 November 2005
Appointed Lageweg, Paul Rutger as Director
4 April 2005
Appointed Daly, John Patrick as Director
31 March 2005
Resigned Jones, Anthony 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
Resigned Johnston, Anthony Cameron as Director
1 August 2002
Appointed Jones, Anthony as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
16 April 2002
Appointed Steyn, Charl Erasmus as Director
16 April 2002
Appointed Casey, Robert James as Director
16 April 2002
Appointed Powell, Christopher David as Director
16 April 2002
Resigned Salter, Donald Neil Fred as Director
29 March 2002
Resigned Hendershot, Michael Lee as Director
17 September 2001
Appointed Hong, Kim Cheong as Director
17 September 2001
Resigned Morton, Ian Thomas as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
30 December 2000
Resigned Cook, Philip Michael as Director
30 December 2000
Resigned Barrow, Brian Christopher as Director
30 December 2000
Resigned Etchells, David John as Director
3 October 2000
Appointed Morton, Ian Thomas as Director
3 October 2000
Resigned Koh, Patrick as Director
25 October 1999
Resigned Coombe, Frederick William Charles as Director
25 October 1999
Appointed Koh, Patrick as Director
25 October 1999
Appointed Johnston, Anthony Cameron as Director
25 October 1999
Resigned Adams, Paul Nicholas as Director
25 October 1999
Appointed Salter, Donald Neil Fred as Director
25 October 1999
Appointed Hendershot, Michael Lee as Director
6 July 1998
Resigned Barker, John Anthony as Director
6 July 1998
Appointed Coombe, Frederick William Charles as Director
30 December 1997
Appointed Cook, Philip Michael as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
9 September 1997
Resigned Salt, David Ernest as Director
9 September 1997
Appointed Etchells, David John as Director
21 July 1995
Resigned Fry, Malcolm as Director
21 July 1995
Appointed Barker, John Anthony as Director
30 May 1995
Resigned Jones, David Stuart as Director
30 May 1995
Appointed Barrow, Brian Christopher as Director
20 March 1995
Appointed Fry, Malcolm as Director
18 November 1994
Resigned Johnson, Anne as Director
18 November 1994
8 November 1994
Appointed Anderson, Murray Gilliland Charles as Secretary
8 November 1994
Resigned Holliman, Anthony Robert as Secretary
29 July 1994
Resigned Brookes, Nicholas George as Director
29 July 1994
Appointed Clarke, Peter Lampard as Director
29 July 1994
Appointed Salt, David Ernest as Director
29 July 1994
Resigned Etherington, Kenneth as Director
29 July 1994
Appointed Jones, David Stuart as Director
25 October 1993
25 October 1993
Appointed Brookes, Nicholas George as Director
25 October 1993
Appointed Johnson, Anne as Director
25 October 1993
Appointed Adams, Paul Nicholas as Director
25 October 1993
Resigned Allvey, David Philip as Director
25 October 1993
Resigned Chalfen, Stuart Philip as Director
25 October 1993
Resigned Potter, David Cameron as Director
29 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. 00074974

Filings 228

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
9 July 2026Confirmation statement with no updates27 June 2026
18 June 2026Full accounts31 December 2025
5 July 2025Confirmation statement with no updates27 June 2025
Show all 228 filings

Some other companies at this address

Allen & Ginter (UK) Limited
B.A.T (U.K. and Export) Limited
B.A.T Cambodia (Investments) Limited
B.A.T Services Limited
B.A.T Uzbekistan (Investments) Limited
B.A.T. China Limited

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