British American Tobacco China Holdings Limited

Active03729686 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
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)
Director · Appointed 1 December 2025
Also at British American Tobacco (Ait) Limited, British American Tobacco (South America) Limited, British American Tobacco Korea (Investments) Limited · more companies
British
Born September 1981 (45)
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 (39 former)
31 October 2026
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
1 December 2025
Resigned Strong, Ekaterina as Director
1 December 2025
Appointed Wilson, Ruth as Director
3 September 2024
Resigned Worlock, Christopher as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
1 April 2023
Appointed Strong, Ekaterina as Director
7 September 2022
Resigned Aris, Gregory as Director
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
22 April 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
6 July 2021
Appointed Aris, Gregory as Director
15 September 2020
Appointed Mccormack, Peter as Secretary
11 March 2019
Resigned Casey, Robert James as Director
13 July 2018
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
7 September 2017
Appointed Patel, Janaki Biharilal as Secretary
1 June 2017
31 May 2017
Resigned Snook, Nicola as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Wiegand, Carola as Director
17 December 2014
Appointed Booth, David Patrick Ian as Director
11 June 2014
Appointed Griffiths, Ann Elizabeth as Secretary
11 June 2014
Resigned Ellis, Sallie as Secretary
10 August 2012
Appointed Ellis, Sallie as Secretary
9 August 2012
Resigned Cordeschi, Richard as Secretary
1 November 2010
Resigned Withington, Neil Robert as Director
1 November 2010
Resigned Durante, Nicandro as Director
1 November 2010
Resigned Stevens, John Benedict as Director
29 October 2010
Appointed Steyn, Charl Erasmus as Director
29 October 2010
Appointed Snook, Nicola as Director
18 December 2008
Appointed Cordeschi, Richard as Secretary
16 December 2008
29 September 2008
Appointed Stevens, John Benedict as Director
29 September 2008
Appointed Durante, Nicandro 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
20 October 2004
Appointed Monteiro De Castro, Antonio as Director
30 June 2004
Resigned Broughton, Martin Faulkner as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
16 January 2004
Resigned Jones, Anthony as Director
19 June 2002
Appointed Broughton, Martin Faulkner as Director
19 June 2002
Appointed Jones, Anthony as Director
18 February 2002
Resigned Broughton, Martin Faulkner as Director
18 February 2002
Resigned Gourlay, Nigel Timothy as Director
18 February 2002
Resigned Massey, Paul Jeremy as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
14 December 2001
Appointed Withington, Neil Robert as Director
14 December 2001
Appointed Swann, David Andrew as Director
14 December 2001
Appointed Casey, Robert James as Director
14 December 2001
Appointed Hardman, Kenneth John as Director
14 December 2001
Appointed Adams, Paul Nicholas as Director
14 December 2001
Appointed Rayner, Paul Ashley as Director
14 December 2001
Appointed Potter, David Cameron as Director
18 December 2000
Appointed Anderson, Murray Gilliland Charles as Secretary
18 December 2000
Resigned Cook, Philip Michael as Secretary
18 May 1999
Resigned Chalfen, Stuart Philip as Director
18 May 1999
Appointed Dunt, Keith Silvester as Director
18 May 1999
Appointed Gourlay, Nigel Timothy as Director
18 May 1999
Appointed Broughton, Martin Faulkner as Director
18 May 1999
Appointed Massey, Paul Jeremy as Director
18 May 1999
Appointed Cook, Philip Michael as Secretary
18 May 1999
Resigned Rembiszewski, Jimmi as Director
18 May 1999
18 May 1999
Appointed Herter, Ulrich Georg Volker as Director
17 May 1999
Appointed Chalfen, Stuart Philip as Director
17 May 1999
Appointed Anderson, Murray Gilliland Charles as Secretary
17 May 1999
Appointed Rembiszewski, Jimmi as Director
17 May 1999
Resigned Office Organization & Services Limited as Corporate Secretary
17 May 1999
Resigned Penfold, Diane June as Director
17 May 1999
Resigned Wilson, Clare Alice as Director
12 April 1999
Appointed Office Organization & Services Limited as Corporate Secretary
12 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Appointed Penfold, Diane June as Director
10 March 1999
Appointed Wilson, Clare Alice 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
Private Limited Company
Reg. no. 00179244

Holdings 1

Companies where British American Tobacco China Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 170

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
28 June 2026Full accounts31 December 2025
5 December 2025Appointment of a director
Show all 170 filings

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