John Sinclair Limited
- Incorporated
- 7 September 1972
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLPManchesterM1 4PB
Officers 4 on record
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 9 April 2021
British
Born November 1969
Director · Appointed 4 March 2015
British
Born February 1974 (52)
Corporate Director · Appointed 28 March 1994
Officer history (20 former)
3 September 2024
3 September 2024
Resigned Mehta, Shital as Secretary
7 March 2022
Appointed Mehta, Shital as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
9 April 2021
Appointed Mccormack, Peter as Secretary
9 April 2021
30 April 2020
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
26 September 2018
Resigned Martin, Oliver James as Secretary
26 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
21 November 2017
Appointed Martin, Oliver James as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
4 March 2015
Appointed Griffiths, Ann Elizabeth as Secretary
4 March 2015
4 March 2015
4 March 2015
3 May 2013
3 May 2013
Resigned Cordeschi, Richard as Secretary
5 October 2012
5 October 2012
Appointed Cordeschi, Richard as Secretary
17 May 2011
27 August 2010
27 August 2010
27 August 2010
20 December 2004
31 July 2002
30 July 2002
30 July 2002
30 July 2002
28 March 2002
30 November 2000
30 July 1999
26 July 1999
26 July 1999
26 July 1999
6 April 1998
28 March 1994
28 March 1994
28 March 1994
28 March 1994
28 March 1994
Ownership 1 on record
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
Has significant influence or control
Private Limited Company
Reg. no. 03550341
Group structure 29 shown
Ownership group derived from the Companies House PSC register
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
John Sinclair Limited This company Status not confirmedOwns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited Owns 75–100% of shares
British American Tobacco (NGP) Limited Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Final Gazette dissolved following liquidation | |||
| 1 May 2026 | Return of final meeting in a members' voluntary winding up | |||
| 12 November 2025 | Register inspection address has been changed | |||
| 7 October 2025 | Appointment of a voluntary liquidator | |||
| 7 October 2025 | Declaration of solvency |
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