Batmark Limited

Active02967280 Private limited company
Incorporated
8 September 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Caroline Ferland
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

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 January 2026
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 25 November 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Ferland, Caroline
Director · Appointed 27 October 2023
Canadian
Born May 1968 (58)
Director · Appointed 7 February 2019
Also at British American Tobacco (Brands) Limited, British American Tobacco (1998) Limited, British American Tobacco (Investments) Limited · more companies
British
Born February 1973 (53)
Director · Appointed 20 September 2018
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Director · Appointed 20 September 2018
Also at Peter Jackson (Overseas) Limited, British American Tobacco (Brands) Limited, The London Tobacco Company Limited · more companies
British
Born December 1973 (52)
Officer history (36 former)
1 January 2026
Appointed Mccrory, Paul as Director
31 December 2025
Resigned Abelman, Jerome Bruce as Director
25 November 2024
Resigned Worlock, Christopher as Secretary
25 November 2024
Appointed Bats Limited as Corporate Secretary
1 March 2024
Resigned Mccrory, Paul as Director
27 October 2023
Appointed Ferland, Caroline as Director
20 May 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
29 September 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
11 March 2019
Resigned Casey, Robert James as Director
7 February 2019
Appointed Wheaton, Kingsley as Director
31 December 2018
Resigned Gray, Andrew Maclachlan as Director
20 September 2018
Appointed Booth, David Patrick Ian as Director
20 September 2018
Appointed Evans, Roger Anthony Carr as Director
20 September 2018
Resigned Martin, Oliver James as Secretary
20 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
12 September 2017
Appointed Martin, Oliver James as Secretary
31 May 2017
Resigned Snook, Nicola as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
29 July 2016
Appointed Abelman, Jerome Bruce as Director
27 August 2015
Resigned King, Alan Jude as Director
30 April 2015
Resigned Withington, Neil Robert as Director
31 December 2014
Resigned Levy, Jean-Marc as Director
13 November 2014
Appointed Gray, Andrew Maclachlan as Director
9 August 2012
Resigned Cordeschi, Richard as Secretary
9 August 2012
Appointed Mccrory, Paul as Director
9 August 2012
Appointed Griffiths, Ann Elizabeth as Secretary
30 June 2012
Resigned Mohr, Nikolaus as Director
22 July 2011
Resigned Steyn, Charl Erasmus as Director
19 July 2011
Appointed King, Alan Jude as Director
16 November 2010
Appointed Levy, Jean-Marc as Director
16 November 2010
Appointed Mohr, Nikolaus as Director
16 December 2008
Appointed Cordeschi, Richard as Secretary
16 December 2008
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
27 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 Powell, Christopher David as Director
4 April 2002
Appointed Casey, Robert James 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
30 December 2000
Resigned Etchells, David John as Director
30 December 2000
Resigned Cook, Philip Michael as Director
30 December 2000
Resigned Bingham, Paul Michael as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
31 July 2000
Appointed Withington, Neil Robert as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
30 December 1997
Appointed Cook, Philip Michael as Director
31 October 1997
Appointed Etchells, David John as Director
31 October 1997
Resigned Stevens, David George as Director
31 October 1997
Appointed Bingham, Paul Michael as Director
31 October 1997
Appointed Salter, Donald Neil Fred as Director
31 October 1997
Appointed Chalfen, Stuart Philip as Director
31 October 1997
Appointed Anderson, Murray Gilliland Charles as Secretary
31 October 1997
Appointed Clarke, Peter Lampard as Director
31 October 1997
Resigned Godby, Peter Charles as Director
31 October 1997
Resigned Dunt, Keith Silvester as Director
31 October 1997
Resigned Herter, Ulrich Georg Volker as Director
31 October 1997
Resigned Cooper, Richard Vaughan as Secretary
31 October 1997
Appointed Hendershot, Michael Lee as Director
1 January 1996
Resigned Chalfen, Stuart Philip as Director
1 January 1996
Appointed Stevens, David George as Director
1 January 1996
Appointed Dunt, Keith Silvester as Director
19 September 1994
Appointed Cooper, Richard Vaughan as Secretary
19 September 1994
Resigned Wilson, David, Dr as Secretary
19 September 1994
Appointed Godby, Peter Charles as Director
8 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1994
Appointed Wilson, David, Dr as Secretary
8 September 1994
Appointed Chalfen, Stuart Philip as Director
8 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1994
Appointed Herter, Ulrich Georg Volker 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
Public Limited Company
Reg. no. 03407696

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 This company 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 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 171

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates27 June 2026
12 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
23 July 2025Full accounts31 December 2024
Show all 171 filings

Some other companies at this address

American Cigarette Company (Overseas) Limited
Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. International Finance P.L.C.
B.A.T. Operating Finance Limited

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