Courtleigh of London Limited

Status not confirmed02650830 Private limited company

Incorporated: 2 October 1991
Industry: Non-trading company (74990)
Directors: David Patrick Ian Booth
Ridirectors Limited
Owned by: British American Tobacco (Brands) Limited
Accounts type: Dormant
Region: North West
Address: Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Last accounts: 31 December 2024
Last conf. stmt: 27 June 2025

Officers 3 on record

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 September 2024

Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies

Booth, David Patrick Ian

Director · Appointed 4 March 2015

Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies

British

Born February 1974 (52)

Ridirectors Limited

Corporate Director · Appointed 17 May 2011

Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies

Officer history (23 former)

3 September 2024

Resigned Mehta, Shital as Secretary

3 September 2024

Appointed Bats Limited as Corporate Secretary

7 March 2022

Appointed Mehta, Shital as Secretary

26 November 2021

Resigned Mccormack, Peter as Secretary

1 April 2021

Appointed Mccormack, Peter as Secretary

30 April 2020

Resigned Heaton, Robert Fergus as Director

24 January 2020

Resigned Guttridge, Jonathan Michael as Secretary

31 October 2018

Appointed Guttridge, Jonathan Michael as Secretary

28 February 2017

Resigned Griffiths, Ann Elizabeth as Secretary

4 March 2015

Appointed Booth, David Patrick Ian as Director

4 March 2015

Appointed Heaton, Robert Fergus as Director

4 March 2015

Resigned Dale, Steven Glyn as Director

3 May 2013

Resigned Cordeschi, Richard as Director

18 May 2011

Resigned Griffiths, Ann Elizabeth as Director

17 May 2011

Appointed Dale, Steven Glyn as Director

17 May 2011

Appointed Ridirectors Limited as Corporate Director

24 August 2010

Resigned Steyn, Charl Erasmus as Director

24 August 2010

Resigned Casey, Robert James as Director

24 August 2010

Appointed Cordeschi, Richard as Director

20 December 2004

Resigned Powell, Christopher David as Director

31 July 2002

Resigned Salter, Donald Neil Fred as Director

30 July 2002

Appointed Steyn, Charl Erasmus as Director

30 July 2002

Appointed Casey, Robert James as Director

30 July 2002

Appointed Powell, Christopher David as Director

28 March 2002

Resigned Hendershot, Michael Lee as Director

30 November 2000

Resigned Cook, Philip Michael as Director

10 December 1999

Resigned Hopwood, Michael Andrew as Director

9 December 1999

Appointed Cook, Philip Michael as Director

9 December 1999

Appointed Hendershot, Michael Lee as Director

9 December 1999

Appointed Salter, Donald Neil Fred as Director

2 February 1999

Resigned Patey, John Charles as Director

1 February 1999

Appointed Hopwood, Michael Andrew as Director

15 August 1997

Resigned Wingfield, Ernest Niall as Director

14 August 1997

Appointed Patey, John Charles as Director

2 October 1995

Resigned Radburn, John Alfred as Secretary

2 October 1995

Appointed Griffiths, Ann Elizabeth as Secretary

2 October 1995

Resigned Radburn, John Alfred as Director

29 September 1995

Appointed Wingfield, Ernest Niall as Director

29 September 1995

Appointed Griffiths, Ann Elizabeth as Director

29 September 1995

Resigned Buchan, Charles James as Director

6 April 1994

Appointed Buchan, Charles James as Director

6 April 1994

Resigned Mather, Denys Raymond Alexander as Director

5 November 1991

Appointed Mather, Denys Raymond Alexander as Director

5 November 1991

Appointed Radburn, John Alfred as Director

5 November 1991

Appointed Radburn, John Alfred as Secretary

5 November 1991

Resigned Chatterway, Dennis Alan as Nominee Secretary

5 November 1991

Resigned Hackwood Service Company as Corporate Nominee Director

2 October 1991

Appointed Chatterway, Dennis Alan as Nominee Secretary

2 October 1991

Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

British American Tobacco (Brands) Limited

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. 03550341

Group structure 29 shown

Ownership group derived from the Companies House PSC register

British American Tobacco P.L.C.

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

Amalgamated Tobacco Company Limited Status not confirmedOwns 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

Courtleigh of London Limited This company Status not confirmedOwns 75–100% of shares

Dunhill Tobacco of London Limited Owns 75–100% of shares

John Sinclair Limited 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	PDF
10 July 2026	Return of final meeting in a members' voluntary winding up
7 February 2026	Register inspection address has been changed
16 January 2026	Registered office address changed
30 December 2025	Declaration of solvency
30 December 2025	Appointment of a voluntary liquidator