British American Tobacco (Philippines) Limited

Active03599281 Private limited company
Incorporated
16 July 1998 (28 years)
Industry
Wholesale of tobacco products (46350)
Directors
Gary Tarrant
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 China Holdings 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
Tarrant, Gary
Director · Appointed 1 April 2023
British
Born October 1971 (55)
Director · Appointed 10 February 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 (34 former)
31 October 2026
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
1 April 2023
Appointed Tarrant, Gary as Director
1 April 2023
Resigned Ross, Belinda Joy as Director
7 September 2022
Resigned Aris, Gregory as Director
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
6 May 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
30 July 2020
Appointed Aris, Gregory as Director
30 July 2020
Appointed Mccormack, Peter as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
11 March 2019
Resigned Casey, Robert James as Director
28 September 2018
Appointed Colfer, Noelle as Director
28 September 2018
Appointed Haynes, Jessica as Secretary
28 September 2018
Resigned Lafferty, James as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
21 September 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
10 February 2015
Appointed Wiegand, Carola as Director
10 February 2015
Appointed Booth, David Patrick Ian as Director
10 February 2015
Resigned Dale, Steven Glyn as Director
15 July 2014
Appointed Ross, Belinda Joy as Director
14 July 2014
Resigned Abelman, Jerome Bruce as Director
21 May 2013
Appointed Griffiths, Ann Elizabeth as Secretary
21 May 2013
Resigned Creegan, Bridget Mary as Secretary
13 April 2012
Appointed Lafferty, James as Director
16 August 2011
Appointed Abelman, Jerome Bruce as Director
29 September 2010
Resigned Snook, Nicola as Director
29 September 2010
Resigned Daly, John Patrick as Director
29 September 2010
Appointed Dale, Steven Glyn as Director
16 December 2008
16 December 2008
Appointed Creegan, Bridget Mary as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Director
1 November 2006
Appointed Snook, Nicola as Director
4 April 2005
Appointed Daly, John Patrick as Director
31 March 2005
Resigned Jones, Anthony as Director
20 December 2004
Resigned Powell, Christopher David as Director
29 August 2002
Appointed Porter, Alan Fraser as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Director
1 August 2002
Resigned Johnston, Anthony Cameron as Director
1 August 2002
Appointed Jones, Anthony as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
16 April 2002
Appointed Steyn, Charl Erasmus as Director
16 April 2002
Appointed Casey, Robert James as Director
16 April 2002
Resigned Salter, Donald Neil Fred as Director
16 April 2002
Appointed Powell, Christopher David as Director
29 March 2002
Resigned Hendershot, Michael Lee as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
20 December 2000
Resigned Etchells, David John as Director
20 December 2000
Resigned Barrow, Brian Christopher as Director
20 December 2000
Resigned Cook, Philip Michael as Director
26 August 1999
Appointed Johnston, Anthony Cameron as Director
26 August 1999
Resigned Adams, Paul Nicholas as Director
26 August 1999
Appointed Hendershot, Michael Lee as Director
26 August 1999
Appointed Salter, Donald Neil Fred as Director
16 July 1998
Appointed Barrow, Brian Christopher as Director
16 July 1998
Appointed Adams, Paul Nicholas as Director
16 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 July 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
16 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 July 1998
Appointed Cook, Philip Michael as Director
16 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 July 1998
Appointed Etchells, David John as Director
16 July 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 July 1998
Appointed Anderson, Murray Gilliland Charles as Secretary
16 July 1998
Resigned Combined Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 00074974

Filings 163

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
30 May 2026Full accounts31 December 2025
13 August 2025Full accounts31 December 2024
Show all 163 filings

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