British American Tobacco (1998) Limited

Active03422701 Private limited company
Incorporated
20 August 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
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 4 active

Officer details are public data from the Companies House register.

Wilson, Ruth
Secretary · Appointed 24 June 2026
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)
Director · Appointed 8 May 2025
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born May 1964 (62)
Director · Appointed 9 June 2014
Also at British American Tobacco (Brands) Limited, Batmark Limited, British American Tobacco (Investments) Limited · more companies
British
Born February 1973 (53)
Officer history (31 former)
24 June 2026
Appointed Wilson, Ruth as Secretary
30 April 2026
Resigned Mehta, Shital as Secretary
1 January 2026
Appointed Mccrory, Paul as Director
31 December 2025
Resigned Abelman, Jerome Bruce as Director
26 August 2025
Resigned Benchikh, Soraya as Director
8 May 2025
Appointed Wadey, Neil Arthur as Director
10 June 2024
Resigned Marroco, Tadeu Luiz as Director
10 June 2024
Appointed Benchikh, Soraya as Director
30 June 2023
Resigned Kim, Hae In as Director
31 January 2021
Resigned Davy, Alan as Director
19 October 2020
Appointed Mehta, Shital as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
19 September 2019
Appointed Marroco, Tadeu Luiz as Director
19 September 2019
Appointed Kim, Hae In as Director
5 August 2019
Resigned Stevens, John Benedict as Director
31 March 2019
Resigned Giordano, Giovanni as Director
25 July 2018
Appointed Haynes, Jessica as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
2 August 2017
Appointed Patel, Janaki Biharilal as Secretary
31 May 2017
Resigned Snook, Nicola as Secretary
1 September 2015
Appointed Abelman, Jerome Bruce as Director
30 April 2015
Resigned Withington, Neil Robert as Director
9 June 2014
Appointed Wheaton, Kingsley as Director
9 June 2014
Appointed Davy, Alan as Director
6 April 2014
Resigned Daly, John Patrick as Director
29 June 2012
13 October 2011
Appointed Giordano, Giovanni as Director
1 March 2011
Appointed Daly, John Patrick as Director
1 March 2011
Resigned Durante, Nicandro as Director
9 February 2011
8 October 2010
Appointed Withington, Neil Robert as Director
26 June 2008
Appointed Stevens, John Benedict as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
28 February 2008
Appointed Durante, Nicandro as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
1 November 2006
Appointed Snook, Nicola as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Secretary
5 January 2006
30 November 2005
Resigned Adams, Paul Nicholas as Director
10 January 2005
Appointed Prideaux, Michael Charles Terrell as Director
30 June 2004
Resigned Broughton, Martin Faulkner as Director
29 June 2004
Appointed Monteiro De Castro, Antonio as Director
27 August 2002
Appointed Porter, Alan Fraser as Secretary
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Secretary
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
30 December 2001
Appointed Rayner, Paul Ashley as Director
30 December 2001
Appointed Adams, Paul Nicholas as Director
7 June 2001
Resigned Ryan, William Patrick as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Secretary
31 December 2000
Resigned Cook, Philip Michael as Secretary
7 October 1999
Appointed Ryan, William Patrick as Director
31 May 1999
Appointed Cook, Philip Michael as Secretary
31 May 1999
Resigned Clarke, Peter Lampard as Secretary
20 February 1998
Resigned Office Organization & Services Limited as Corporate Secretary
20 February 1998
Appointed Herter, Ulrich Georg Volker as Director
20 February 1998
Appointed Broughton, Martin Faulkner as Director
20 February 1998
Appointed Clarke, Peter Lampard as Secretary
20 February 1998
Appointed Dunt, Keith Silvester as Director
20 February 1998
Resigned Wilson, Clare Alice as Director
20 February 1998
Resigned Zerdin, Mark as Director
17 September 1997
Appointed Office Organization & Services Limited as Corporate Secretary
17 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1997
Appointed Wilson, Clare Alice as Director
20 August 1997
Appointed Zerdin, Mark 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
Has significant influence or control
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 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 This company 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 180

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
5 July 2026Confirmation statement with no updates27 June 2026
24 June 2026Appointment of a secretary
11 May 2026Termination of appointment of a secretary
12 January 2026Appointment of a director
Show all 180 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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