B.A.T Cambodia (Investments) Limited

Active03094833 Private limited company
Incorporated
24 August 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

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 3 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)
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 (45 former)
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
7 September 2022
Resigned Aris, Gregory as Director
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
14 March 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
7 August 2020
Appointed Mccormack, Peter as Secretary
7 August 2020
Appointed Aris, Gregory as Director
3 April 2020
Resigned Haynes, Jessica as Secretary
12 December 2018
12 December 2018
Appointed Haynes, Jessica as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Appointed Wiegand, Carola as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
6 April 2014
Resigned Daly, John Patrick as Director
27 August 2013
22 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
22 August 2013
Resigned Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Director
10 August 2012
Appointed Ellis, Sallie as Secretary
9 August 2012
Resigned Cordeschi, Richard as Secretary
2 June 2011
Appointed Steyn, Charl Erasmus as Director
2 June 2011
Resigned Stevens, John Benedict as Director
2 June 2011
Resigned Withington, Neil Robert as Director
2 June 2011
Appointed Cordeschi, Richard as Director
2 June 2011
Resigned Casey, Robert James as Director
15 January 2009
Appointed Cordeschi, Richard as Secretary
16 December 2008
29 September 2008
Appointed Stevens, John Benedict as Director
5 August 2008
Resigned Potter, David Cameron as Director
23 May 2008
Resigned Swann, David Andrew as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
4 April 2005
Appointed Daly, John Patrick as Director
31 March 2005
Resigned Jones, Anthony as Director
1 October 2004
Appointed Monteiro De Castro, Antonio as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
1 August 2002
Resigned Johnston, Anthony Cameron as Director
1 August 2002
Appointed Jones, Anthony as Director
22 February 2002
Appointed Potter, David Cameron as Director
8 February 2002
Resigned Raeburn, Tessa Rae as Director
8 February 2002
Appointed Hardman, Kenneth John as Director
8 February 2002
Appointed Swann, David Andrew as Director
8 February 2002
Appointed Rayner, Paul Ashley as Director
8 February 2002
Appointed Casey, Robert James as Director
8 February 2002
Resigned Rembiszewski, Jimmi as Director
8 February 2002
Resigned Green, Charles Richard as Director
8 February 2002
Resigned Jewell, John Nolan as Director
8 February 2002
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
1 January 2001
Appointed Raeburn, Tessa Rae as Director
30 December 2000
Resigned Stevens, David George as Director
31 July 2000
Appointed Withington, Neil Robert as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
26 July 1999
Appointed Chalfen, Stuart Philip as Director
26 July 1999
Resigned Cook, Philip Michael as Secretary
26 July 1999
Appointed Jewell, John Nolan as Director
26 July 1999
Appointed Anderson, Murray Gilliland Charles as Secretary
26 July 1999
Resigned Kohnhorst, Earl Eugene as Director
26 July 1999
Appointed Prideaux, Michael Charles Terrell as Director
26 July 1999
Appointed Green, Charles Richard as Director
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
9 December 1997
Appointed Cook, Philip Michael as Secretary
24 March 1997
Resigned Napier, Andrew Alexander as Director
19 July 1996
Appointed Johnston, Anthony Cameron as Director
19 July 1996
Resigned Cook, Philip Michael as Director
19 July 1996
Appointed Dunt, Keith Silvester as Director
19 July 1996
Appointed Rembiszewski, Jimmi as Director
19 July 1996
Appointed Stevens, David George as Director
19 July 1996
Appointed Kohnhorst, Earl Eugene as Director
19 July 1996
Appointed Clarke, Peter Lampard as Secretary
19 July 1996
Appointed Adams, Paul Nicholas as Director
19 July 1996
Appointed Napier, Andrew Alexander as Director
19 July 1996
Resigned Wilson, David, Dr as Director
19 July 1996
Resigned Gourlay, Nigel Timothy as Director
19 July 1996
Resigned Da Costa, Guilherme Cesar as Director
19 July 1996
Appointed Herter, Ulrich Georg Volker as Director
19 July 1996
Resigned Holliman, Anthony Robert as Secretary
24 August 1995
Appointed Holliman, Anthony Robert as Secretary
24 August 1995
Appointed Cook, Philip Michael as Director
24 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
24 August 1995
Appointed Da Costa, Guilherme Cesar as Director
24 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director
24 August 1995
Appointed Gourlay, Nigel Timothy as Director
24 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1995
Appointed Wilson, David, Dr as Director
24 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 074974

Filings 185

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
9 July 2026Confirmation statement with no updates27 June 2026
18 May 2026Full accounts31 December 2025
5 July 2025Confirmation statement with no updates27 June 2025
Show all 185 filings

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B.A.T (U.K. and Export) Limited
B.A.T Services Limited
B.A.T Uzbekistan (Investments) Limited
B.A.T Vietnam Limited
B.A.T. China Limited

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