British American Tobacco Georgia Limited

In liquidation04067494 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peter's Square 1 Oxford Street
Manchester
M1 4PB

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 16 September 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 (35 former)
16 September 2026
Appointed Gosai, Vimal Iswarlal as Director
16 September 2026
Resigned Cohn, Anthony Michael Hardy as Director
1 December 2025
Resigned Strong, Ekaterina as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
1 May 2023
Appointed Strong, Ekaterina as Director
7 September 2022
Resigned Aris, Gregory as Director
10 March 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
12 March 2021
Resigned Baiadze, Irakli as Director
23 September 2020
Appointed Aris, Gregory as Director
23 September 2020
Appointed Mccormack, Peter as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
1 January 2020
Appointed Baiadze, Irakli as Director
31 December 2019
Resigned Kuchalska, Kateryna as Director
26 June 2019
Appointed Kuchalska, Kateryna as Director
1 February 2019
Resigned Gumnits, Olga as Director
18 September 2018
Resigned Martin, Oliver James as Secretary
18 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
2 August 2017
Resigned Kerr, Sophie Louise Edmonds as Secretary
2 August 2017
Appointed Martin, Oliver James as Secretary
2 August 2017
Appointed Gumnits, Olga as Director
30 June 2017
Resigned Kolesnykov, Igor as Director
27 June 2017
Appointed Colfer, Noelle as Director
31 May 2017
Resigned Snook, Nicola as Director
30 June 2015
Resigned Salter, Andrew John as Director
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Resigned Dale, Steven Glyn as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
22 April 2015
Appointed Cohn, Anthony Michael Hardy as Director
13 March 2014
Appointed Kolesnykov, Igor as Director
25 September 2013
Appointed Kerr, Sophie Louise Edmonds as Secretary
24 September 2013
Resigned Griffiths, Ann Elizabeth as Secretary
22 July 2013
Resigned Le Blond, David William as Director
13 August 2012
Appointed Griffiths, Ann Elizabeth as Secretary
13 August 2012
Resigned Cordeschi, Richard as Secretary
14 October 2011
Resigned Casey, Robert James as Director
10 October 2011
Appointed Le Blond, David William as Director
1 July 2011
Appointed Salter, Andrew John as Director
1 July 2011
Appointed Dale, Steven Glyn as Director
14 January 2009
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
31 March 2003
Resigned Jewell, John Nolan as Director
29 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
16 April 2002
Appointed Powell, Christopher David as Director
16 April 2002
Appointed Casey, Robert James as Director
16 April 2002
Appointed Steyn, Charl Erasmus as Director
16 April 2002
Resigned Salter, Donald Neil Fred as Director
29 March 2002
Resigned Green, Charles Richard as Director
29 March 2002
Resigned Hendershot, Michael Lee as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
30 December 2000
Resigned Cook, Philip Michael as Director
30 December 2000
Resigned Etchells, David John as Director
4 September 2000
Appointed Green, Charles Richard as Director
4 September 2000
Appointed Etchells, David John as Director
4 September 2000
Appointed Cook, Philip Michael as Director
4 September 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
4 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 September 2000
Appointed Hendershot, Michael Lee as Director
4 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 September 2000
Appointed Salter, Donald Neil Fred as Director
4 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 September 2000
Appointed Jewell, John Nolan as Director
4 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 September 2000
Appointed Anderson, Murray Gilliland Charles as Secretary
4 September 2000
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 156

DateDescriptionMade Up ToPagesPDF
9 November 2026Declaration of solvency
9 November 2026Registered office address changed
9 November 2026Appointment of a voluntary liquidator
9 November 2026Resolutions
3 November 2026Register inspection address has been changed
Show all 156 filings

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