British American Tobacco (Ait) Limited

Active00934507 Private limited company
Incorporated
26 June 1968 (58 years)
Previously known as
British American Tabacco (Ait) Limited (until 19 July 2010)
Rothmans of Pall Mall (International) Limited (until 19 July 2010)
Rothmans International Investments Limited (until 22 September 1993)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

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 Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Global Shared Services Limited · more companies
Australian
Born April 1976 (50)
Director · Appointed 1 December 2025
Also at British American Tobacco China Holdings Limited, British American Tobacco (South America) Limited, British American Tobacco Korea (Investments) Limited · more companies
British
Born September 1981 (45)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · 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
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
1 December 2025
Appointed Wilson, Ruth as Director
1 December 2025
Resigned Strong, Ekaterina as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
15 March 2023
Appointed Strong, Ekaterina as Director
7 September 2022
Resigned Aris, Gregory as Director
4 April 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
25 August 2020
Appointed Aris, Gregory as Director
25 August 2020
Appointed Mccormack, Peter as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
18 June 2018
Appointed Colfer, Noelle as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
1 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 Cohn, Anthony Michael Hardy as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
31 May 2014
Resigned Heneghan, Patrick Michael as Director
29 June 2012
Appointed Griffiths, Ann Elizabeth as Secretary
29 June 2012
Resigned Risecretaries Limited as Corporate Secretary
28 October 2011
Resigned Casey, Robert James as Director
25 October 2011
Appointed Hardman, Kenneth John as Director
16 July 2010
Appointed Heneghan, Patrick Michael as Director
1 November 2006
Appointed Snook, Nicola as Director
1 November 2006
Resigned Porter, Alan Fraser 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
31 July 2002
Resigned Oliver, Mark Anthony as Director
5 April 2002
Resigned Ellison, Norman Harper as Director
28 March 2002
Resigned Hendershot, Michael Lee as Director
28 March 2002
Resigned Salter, Donald Neil Fred as Director
27 March 2002
Appointed Mcdonald, Aileen Elizabeth as Director
27 March 2002
Appointed Steyn, Charl Erasmus as Director
27 March 2002
Appointed Casey, Robert James as Director
27 March 2002
Appointed Powell, Christopher David as Director
30 November 2000
Resigned Cook, Philip Michael as Director
30 June 2000
Resigned Thomas, Graham Rodney as Director
14 February 2000
Appointed Hendershot, Michael Lee as Director
14 February 2000
Appointed Salter, Donald Neil Fred as Director
14 February 2000
Appointed Cook, Philip Michael as Director
30 July 1999
Resigned Tomkinson, Christopher Dennis as Director
11 September 1998
Resigned Kingsley, John as Director
15 July 1998
Resigned Biss, Mark Simon as Secretary
15 July 1998
Appointed Thomas, Graham Rodney as Director
15 July 1998
Resigned Maitland, Ian George as Director
15 July 1998
Appointed Risecretaries Limited as Corporate Secretary
15 July 1998
Resigned Southgate, Martin Andrew as Director
15 July 1998
Appointed Oliver, Mark Anthony as Director
15 July 1998
Resigned Van Cauwelaert, Peter Leo as Director
1 July 1998
Appointed Ellison, Norman Harper as Director
30 June 1998
Resigned Partridge, Brian John as Director
30 June 1998
Resigned Yeo, Richard Pigott De Carteret as Director
30 June 1998
Resigned Cain, Anthony John as Director
17 October 1997
Resigned Buck, Nigel James Irving as Director
26 September 1997
Resigned Wingfield, Ernest Niall as Director
11 September 1997
Appointed Biss, Mark Simon as Secretary
11 September 1997
Resigned Wingfield, Ernest Niall as Secretary
31 March 1997
Resigned Bevan, Richard John as Director
14 July 1995
Resigned James, Steven Malcolm as Director
14 July 1995
Appointed Tomkinson, Christopher Dennis as Director
31 July 1994
Resigned Koloszar, Robert Charles as Director
11 July 1994
Appointed Van Cauwelaert, Peter Leo as Director
8 July 1994
Resigned Brooks, Edwin Linton as Director
8 July 1994
Resigned Enoch, Leonard George as Director
1 April 1994
Appointed Southgate, Martin Andrew as Director
31 March 1994
Resigned Holmes, Peter John as Director
7 January 1994
Appointed Partridge, Brian John as Director
28 October 1993
Resigned Campbell, John Mcfarlane as Director
28 October 1993
Appointed Kingsley, John as Director
21 September 1993
Appointed James, Steven Malcolm as Director
21 September 1993
Resigned De Bruijn, Willem Lourens as Director
21 September 1993
Appointed Bevan, Richard John as Director
21 September 1993
Appointed Wingfield, Ernest Niall as Director
21 September 1993
Appointed Koloszar, Robert Charles as Director
21 September 1993
Appointed Buck, Nigel James Irving as Director
21 September 1993
Appointed Enoch, Leonard George as Director
21 September 1993
Appointed Cain, Anthony John as Director
21 September 1993
Appointed Brooks, Edwin Linton as Director
21 September 1993
Appointed Yeo, Richard Pigott De Carteret as Director
21 September 1993
Appointed Holmes, Peter John as Director
21 September 1993
Appointed Maitland, Ian George as Director
21 September 1993
Appointed Campbell, John Mcfarlane as Director
21 September 1993
Resigned Swaythling, Thr Rt Hon Lord as Director
21 September 1993
Resigned Ackerman, Arend Bernardus as Secretary
21 September 1993
Resigned Koopmans, Eppo Gerard as Director
21 September 1993
Resigned Ryan, William Patrick as Director
21 September 1993
Resigned Keijzer, Pieter, Drs as Director
21 September 1993
Resigned Cripps, Andrew Graham as Director
21 September 1993
Appointed Wingfield, Ernest Niall as Secretary
21 September 1993
Resigned Du Plessis, Jan Petrus as Director
21 September 1993
Resigned Haslenfeld, Jan Willem Maria as Director
22 September 1992
Resigned Keulen, Willem Joost as Secretary
22 September 1992
Appointed Ackerman, Arend Bernardus as Secretary
1 January 1991
Appointed Ryan, William Patrick 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 239

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
4 August 2026Share capital filing
4 August 2026Insolvency filing
4 August 2026Statement of capital
Show all 239 filings

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