British American Tobacco Investments (Central & Eastern Europe) Limited

Active02898824 Private limited company
Incorporated
10 February 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kateryna Kuchalska
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 95 Queens Drive Limited, Powhattan Limited, British American Tobacco (Philippines) Limited · more companies
British
Born October 1977 (49)
Kuchalska, Kateryna
Director · Appointed 1 September 2025
Ukrainian
Born May 1986 (40)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 17 December 2014
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Officer history (40 former)
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
1 September 2025
Appointed Kuchalska, Kateryna as Director
1 September 2025
Resigned Kornilov, Andrey as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Davis, Clara as Secretary
4 September 2023
Appointed Davis, Clara as Secretary
4 September 2023
Resigned Mehta, Shital as Secretary
1 February 2022
Resigned Banki, Pablo Andres as Director
1 February 2022
Appointed Kornilov, Andrey as Director
28 September 2020
Appointed Mehta, Shital as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
30 September 2019
Resigned Rickheit, Markus Christian as Director
20 September 2019
Appointed Banki, Pablo Andres as Director
11 March 2019
Resigned Casey, Robert James as Director
26 September 2018
Appointed Rickheit, Markus Christian as Director
6 August 2018
Appointed Guttridge, Jonathan Michael as Secretary
6 August 2018
Resigned Martin, Oliver James as Secretary
2 August 2017
Appointed Martin, Oliver James as Secretary
2 August 2017
Resigned Kerr, Sophie Louise Edmonds as Secretary
22 June 2015
Resigned Dale, Steven Glyn as Director
30 April 2015
Resigned Steyn, Charl Erasmus as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Cohn, Anthony Michael Hardy as Director
17 December 2014
Appointed Booth, David Patrick Ian as Director
3 June 2014
Appointed Dale, Steven Glyn as Director
15 October 2013
Appointed Kerr, Sophie Louise Edmonds as Secretary
14 October 2013
Resigned Ellis, Sallie as Secretary
7 August 2013
Appointed Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
17 September 2010
Resigned Stevens, John Benedict as Director
17 September 2010
Appointed Steyn, Charl Erasmus as Director
17 September 2010
Resigned Withington, Neil Robert as Director
15 January 2009
Appointed Cordeschi, Richard as Secretary
16 December 2008
5 August 2008
Resigned Potter, David Cameron as Director
6 June 2008
Appointed Stevens, John Benedict as Director
23 May 2008
Resigned Swann, David Andrew as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
30 December 2003
Resigned Domizlaff, Georg Caesar as Director
13 March 2003
Appointed Potter, David Cameron as Director
13 March 2003
Appointed Withington, Neil Robert as Director
13 March 2003
Appointed Adams, Paul Nicholas as Director
13 March 2003
Appointed Hardman, Kenneth John as Director
13 March 2003
Appointed Domizlaff, Georg Caesar as Director
13 March 2003
Resigned Porter, Alan Fraser as Director
13 March 2003
Appointed Swann, David Andrew as Director
13 March 2003
Resigned Powell, Christopher David as Director
13 March 2003
Appointed Rayner, Paul Ashley as Director
13 March 2003
Resigned Steyn, Charl Erasmus 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
4 April 2002
Appointed Steyn, Charl Erasmus as Director
4 April 2002
Appointed Casey, Robert James as Director
4 April 2002
Appointed Powell, Christopher David as Director
29 March 2002
Resigned Hendershot, Michael Lee as Director
29 March 2002
Resigned Salter, Donald Neil Fred as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
20 December 2000
Resigned Cook, Philip Michael as Director
20 December 2000
Resigned Bingham, Paul Michael as Director
20 December 2000
Resigned Etchells, David John as Director
30 December 1997
Appointed Cook, Philip Michael as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
18 September 1997
Appointed Bingham, Paul Michael as Director
18 September 1997
Resigned Cooper, Richard Vaughan as Director
18 September 1997
Appointed Etchells, David John as Director
18 September 1997
Resigned Mossman, John Stanley as Director
18 September 1997
Appointed Hendershot, Michael Lee as Director
18 September 1997
Resigned Salt, David Ernest as Director
18 September 1997
Appointed Salter, Donald Neil Fred as Director
14 February 1994
Appointed Salt, David Ernest as Director
14 February 1994
Appointed Mossman, John Stanley as Director
10 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 February 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
10 February 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
10 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 February 1994
Appointed Cooper, Richard Vaughan as Director
10 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 February 1994
Appointed Clarke, Peter Lampard as Director
10 February 1994
Appointed Anderson, Murray Gilliland Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05203113
Former controllers (1)
7 April 2026
Ceased Weston Investment Company Limited — Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
18 August 2026Full accounts31 December 2025
9 July 2026Cessation of a person with significant control
9 July 2026Confirmation statement with updates27 June 2026
Show all 197 filings

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