British American Tobacco UK Limited

Active02346565 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Wholesale of tobacco products (46350)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Building 7
Chiswick Business Park
566 Chiswick High Road
London
W4 5YG

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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at 10 Motives Limited, Nicoventures Retail (UK) Limited
Turkish
Born November 1972
Director · Appointed 2 March 2026
Also at Nicoventures Retail (UK) Limited
British
Born August 1984 (42)
Director · Appointed 17 October 2025
Also at 10 Motives Limited, Nicoventures Retail (UK) Limited
American
Born June 1986 (40)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Ertonguc, Asli
Director · Appointed 12 February 2024
Turkish
Born January 1974 (52)
Hernandez Gonzalez, Diana
Director · Appointed 24 April 2023
Mexican
Born September 1980 (46)
Officer history (69 former)
1 May 2026
Resigned Correa, Eliana Selva Lopez as Director
1 May 2026
Appointed Kilic, Arif Tolga as Director
1 May 2026
Resigned Hawthorne, Edward as Director
1 May 2026
Resigned De Iesu, Susanna as Director
2 March 2026
Appointed Maddison, Annabelle Charlotte as Director
17 October 2025
Appointed Ferris, Robert Everett as Director
17 October 2025
Resigned Ghergu, Denisa as Director
17 July 2025
Appointed Correa, Eliana Selva Lopez as Director
17 July 2025
Resigned Morrison, Mairi Una Alice as Director
3 September 2024
Resigned Mehta, Shital as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
28 May 2024
Appointed Ghergu, Denisa as Director
28 May 2024
Resigned Ozmen Eryavuz, Zeliha Ceren as Director
12 February 2024
Resigned Waterfield, David Stephen as Director
12 February 2024
Appointed Ertonguc, Asli as Director
24 April 2023
Appointed De Iesu, Susanna as Director
24 April 2023
Appointed Hernandez Gonzalez, Diana as Director
24 April 2023
Resigned Svensson, Carl Fredrik Saman as Director
31 March 2023
Resigned Bartle, Timothy James as Director
3 August 2022
Appointed Ozmen Eryavuz, Zeliha Ceren as Director
6 June 2022
Resigned Garsvaite, Joana as Director
11 May 2022
Appointed Bartle, Timothy James as Director
11 May 2022
Appointed Hawthorne, Edward as Director
24 January 2022
Resigned Jones, Nathan Michael as Director
1 September 2021
Resigned Ashton, Simon Dudley Keith Shaw as Director
28 September 2020
Resigned Martin, Oliver James as Secretary
28 September 2020
Appointed Mehta, Shital as Secretary
29 July 2020
Appointed Martin, Oliver James as Secretary
17 April 2020
Resigned Webb, Gemma Bridget as Director
3 April 2020
Resigned Haynes, Jessica as Secretary
1 February 2020
Appointed Waterfield, David Stephen as Director
1 February 2020
Appointed Ashton, Simon Dudley Keith Shaw as Director
31 December 2019
Resigned Hardy, Nigel Graeme as Director
30 August 2019
Appointed Jones, Nathan Michael as Director
30 August 2019
Appointed Svensson, Carl Fredrik Saman as Director
30 August 2019
Resigned Hill, William Richard Darvell as Director
31 July 2019
Resigned Tounis, Dimitri Alexandros as Director
22 July 2019
Appointed Garsvaite, Joana as Director
11 February 2019
Appointed Morrison, Mairi Una Alice as Director
11 February 2019
Resigned Barraclough, Christopher Mathew John as Director
26 July 2018
Appointed Haynes, Jessica as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
1 December 2017
Appointed Webb, Gemma Bridget as Director
1 December 2017
Appointed Tounis, Dimitri Alexandros as Director
1 December 2017
Appointed Hardy, Nigel Graeme as Director
1 December 2017
Appointed Barraclough, Christopher Mathew John as Director
30 November 2017
Resigned Stefanita Badescu, Radu as Director
30 November 2017
Resigned Chesters, Christopher George as Director
30 November 2017
Resigned Morse, Philip John as Director
27 November 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
31 January 2017
Appointed Cussac, Jean-Pierre Andre as Director
31 January 2017
Resigned Cussac, Jean-Pierre Andre as Director
25 October 2016
Appointed Hill, William Richard Darvell as Director
6 October 2016
22 October 2015
Resigned Silva, Martin Frank as Director
22 October 2015
Appointed Stefanita Badescu, Radu as Director
22 October 2015
Appointed Chesters, Christopher George as Director
30 September 2015
Resigned Tezel, Mustafa Tunc as Director
29 September 2015
31 December 2014
Resigned Chignell, Emma Lucy as Director
30 June 2014
Resigned Ferry, Helena Marie as Director
19 February 2014
Appointed Ferry, Helena Marie as Director
21 October 2013
Resigned Bates, Rebecca Louise as Director
10 October 2013
Appointed Silva, Martin Frank as Director
1 October 2013
Appointed Tezel, Mustafa Tunc as Director
6 September 2013
Resigned Bouzenoune, Faiza as Director
22 May 2013
Appointed Chignell, Emma Lucy as Director
15 May 2013
Resigned Ferry, Helena Marie as Director
11 October 2012
Appointed Bouzenoune, Faiza as Director
1 October 2012
Resigned Granwal, Tobias Robert Charles as Director
20 September 2012
Appointed Griffiths, Ann Elizabeth as Secretary
20 September 2012
Resigned Risecretaries Limited as Corporate Secretary
12 January 2012
Appointed Morse, Philip John as Director
31 December 2011
Resigned Healy, Michelle Miriam as Director
30 September 2011
Appointed Bates, Rebecca Louise as Director
30 September 2011
Resigned Chambers, Roy Duncan as Director
11 February 2011
Appointed Ferry, Helena Marie as Director
11 February 2011
Appointed Granwal, Tobias Robert Charles as Director
11 February 2011
Resigned Barry, Ronan as Director
11 February 2011
Resigned Booth, David Patrick Ian as Director
1 May 2009
Resigned Webb, Gemma Bridget as Director
1 May 2009
Appointed Healy, Michelle Miriam as Director
31 October 2008
Resigned Luttmann, Ilona as Director
31 October 2008
31 October 2008
Appointed Barry, Ronan as Director
19 May 2008
Appointed Chambers, Roy Duncan as Director
5 November 2007
Resigned Charalambous Ikonomou, Marianna as Director
5 November 2007
Appointed Luttmann, Ilona as Director
20 October 2006
Resigned Wintsch, Robert John as Director
20 October 2006
Appointed Geeroms, Hans Arsene Herman Maria as Director
20 October 2006
Appointed Booth, David Patrick Ian as Director
11 January 2006
Resigned Pick, Juergen as Director
10 January 2006
Appointed Webb, Gemma Bridget as Director
10 January 2006
Appointed Charalambous Ikonomou, Marianna as Director
30 June 2005
Resigned Crompton, Paul David as Director
17 December 2004
Resigned Gernert, Susan Rae Hargan as Director
1 October 2004
Resigned Young, Alastair James as Director
1 April 2004
Appointed Crompton, Paul David as Director
1 April 2004
Appointed Wintsch, Robert John as Director
1 April 2004
Appointed Young, Alastair James as Director
31 March 2004
Resigned Webb, Simon Charles as Director
5 March 2004
Appointed Pick, Juergen as Director
31 December 2003
Resigned Muir, Ian Andrew as Director
31 December 2003
Resigned Wittenberg, Ralf as Director
31 March 2003
Appointed Gernert, Susan Rae Hargan as Director
31 March 2003
Resigned Davison, Peter Charles as Director
31 January 2003
Resigned Kelly, David as Director
1 May 2002
Appointed Webb, Simon Charles as Director
5 April 2002
Resigned Ellison, Norman Harper as Director
31 October 2001
Resigned Smith, Trevor Alan as Director
12 October 2000
Appointed Davison, Peter Charles as Director
12 October 2000
Appointed Wittenberg, Ralf as Director
29 February 2000
Resigned Bachmann, Peter Kurt as Director
29 February 2000
Resigned Dudson, Paul Hamilton as Director
24 February 2000
Appointed Kelly, David as Director
24 February 2000
Appointed Ellison, Norman Harper as Director
31 December 1999
Resigned Keijzer, Pieter, Drs as Director
1 November 1999
Appointed Muir, Ian Andrew as Director
29 April 1999
Appointed Risecretaries Limited as Corporate Secretary
29 April 1999
Resigned Smith, Trevor Alan as Secretary
16 February 1998
Appointed Bachmann, Peter Kurt as Director
1 September 1997
Appointed Smith, Trevor Alan as Secretary
1 September 1997
Resigned Ross, Alastair Frederick as Secretary
1 September 1997
Resigned Ross, Alastair Frederick as Director
13 February 1995
Appointed Ross, Alastair Frederick as Secretary
13 February 1995
Appointed Ross, Alastair Frederick as Director
13 February 1995
Resigned Smith, Trevor as Secretary
21 December 1994
Resigned Dundas, Robert Anthony as Director
1 November 1994
Resigned Mallinder, Edward James Leslie as Secretary
1 November 1994
Resigned Mallinder, Edward James Leslie as Director
1 November 1994
Appointed Smith, Trevor as Secretary
1 November 1994
Appointed Smith, Trevor Alan as Director
1 April 1993
Appointed Mallinder, Edward James Leslie as Secretary
31 March 1993
Resigned Wingfield, Ernest Niall as Secretary
8 September 1992
Appointed Mallinder, Edward James Leslie as Director
27 July 1992
Appointed Keijzer, Pieter, Drs as Director
27 July 1992
Appointed Dudson, Paul Hamilton as Director
27 July 1992
Resigned Campbell, John Mcfarlane as Director
27 July 1992
Resigned Maitland, Ian George 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. 00179244

Filings 263

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates27 June 2026
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
Show all 263 filings

Some other companies at this address

10 Motives Limited

Other companies in this industry

Stourbridge
London
Preston
Manchester
Denny
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?