British American Tobacco (South America) Limited

Active02495427 Private limited company
Incorporated
24 April 1990 (36 years)
Industry
Wholesale of tobacco products (46350)
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 (Ait) Limited, British American Tobacco China Holdings 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 (36 former)
31 October 2026
31 October 2026
Resigned White, Kirsty as Director
1 December 2025
Resigned Strong, Ekaterina as Director
1 December 2025
Appointed Wilson, Ruth as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
16 October 2023
Resigned Cohn, Anthony Michael Hardy as Director
16 October 2023
Appointed White, Kirsty as Director
1 May 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
24 August 2020
Appointed Mccormack, Peter as Secretary
24 August 2020
Appointed Aris, Gregory as Director
24 August 2020
Appointed Cohn, Anthony Michael Hardy as Director
30 April 2020
Resigned Heaton, Robert Fergus as Director
3 April 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
18 September 2018
Resigned Martin, Oliver James as Secretary
18 September 2018
Appointed Haynes, Jessica as Secretary
6 November 2017
Appointed Colfer, Noelle as Director
1 September 2017
Resigned Kerr, Sophie Louise Edmonds as Secretary
1 September 2017
Appointed Martin, Oliver James as Secretary
31 May 2017
Resigned Snook, Nicola as Director
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Resigned Dale, Steven Glyn as Director
22 April 2015
Appointed Heaton, Robert Fergus as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
25 September 2013
Appointed Kerr, Sophie Louise Edmonds as Secretary
24 September 2013
Resigned Griffiths, Ann Elizabeth as Secretary
26 September 2012
Appointed Griffiths, Ann Elizabeth as Secretary
26 September 2012
Resigned Creegan, Bridget Mary as Secretary
29 October 2010
Resigned Casey, Robert James as Director
29 October 2010
Resigned Durante, Nicandro as Director
29 October 2010
Appointed Dale, Steven Glyn as Director
15 January 2009
Appointed Creegan, Bridget Mary as Secretary
16 December 2008
9 September 2008
Appointed Durante, Nicandro as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
1 November 2006
Resigned Porter, Alan Fraser as Director
1 November 2006
Appointed Snook, Nicola 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
16 April 2002
Appointed Casey, Robert James as Director
16 April 2002
Appointed Steyn, Charl Erasmus 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
7 February 2001
Appointed Oliver, Mark Anthony as Director
7 February 2001
Appointed Mcdonald, Aileen Elizabeth as Director
30 December 2000
Resigned Cook, Philip Michael as Director
30 December 2000
Resigned Moffat, John Youngson as Director
30 December 2000
Resigned Etchells, David John as Director
6 August 1999
Appointed Salter, Donald Neil Fred as Director
6 August 1999
Appointed Hendershot, Michael Lee as Director
3 September 1998
Appointed Moffat, John Youngson as Director
3 September 1998
Resigned Forth, David Alexander as Director
30 December 1997
Appointed Cook, Philip Michael as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
3 September 1997
Appointed Forth, David Alexander as Director
3 September 1997
Resigned Dunt, Keith Silvester as Director
3 September 1997
Appointed Monteiro De Castro, Antonio as Director
20 December 1995
Resigned Figueiredo De Franca Correia, Claudio as Director
10 January 1995
Appointed Dunt, Keith Silvester as Director
10 January 1995
Appointed Etchells, David John as Director
10 January 1995
Resigned Cooper, Richard Vaughan as Director
10 January 1995
Appointed Figueiredo De Franca Correia, Claudio as Director
10 January 1995
Resigned Mossman, John Stanley as Director
10 January 1995
Resigned Salt, David Ernest as Director
13 March 1992
Appointed Cooper, Richard Vaughan as Director
13 March 1992
Appointed Clarke, Peter Lampard 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 198

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
29 June 2026Confirmation statement with no updates27 June 2026
9 June 2026Full accounts31 December 2025
4 December 2025Appointment of a director
Show all 198 filings

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