British American Tobacco Korea (Investments) Limited

Active04236209 Private limited company
Incorporated
18 June 2001 (25 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 China Holdings Limited, British American Tobacco (South America) 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 (32 former)
31 October 2026
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
1 December 2025
Appointed Wilson, Ruth 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 April 2023
Appointed Strong, Ekaterina as Director
7 September 2022
Resigned Aris, Gregory as Director
15 June 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
26 August 2020
Appointed Mccormack, Peter as Secretary
26 August 2020
Appointed Aris, Gregory as Director
3 April 2020
Resigned Haynes, Jessica as Secretary
20 March 2019
Appointed Haynes, Jessica as Secretary
11 March 2019
Resigned Casey, Robert James as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
31 July 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
31 January 2015
Resigned Dale, Steven Glyn 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
3 June 2014
Appointed Dale, Steven Glyn as Director
31 October 2013
Resigned Ellis, Sallie as Secretary
31 October 2013
Appointed Griffiths, Ann Elizabeth as Secretary
10 August 2012
Appointed Ellis, Sallie as Secretary
9 August 2012
Resigned Cordeschi, Richard as Secretary
30 March 2011
Resigned Stevens, John Benedict as Director
30 March 2011
Resigned Withington, Neil Robert as Director
29 March 2011
Appointed Steyn, Charl Erasmus 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
5 April 2004
Appointed Monteiro De Castro, Antonio as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
30 December 2003
Resigned Brookes, Nicholas George as Director
15 February 2002
Resigned Raeburn, Tessa Rae as Director
15 February 2002
Appointed Potter, David Cameron as Director
15 February 2002
Appointed Casey, Robert James as Director
15 February 2002
Appointed Swann, David Andrew as Director
15 February 2002
Appointed Rayner, Paul Ashley as Director
15 February 2002
Appointed Hardman, Kenneth John as Director
15 February 2002
Resigned Jewell, John Nolan as Director
15 February 2002
Resigned Rembiszewski, Jimmi as Director
15 February 2002
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
21 August 2001
Appointed Herter, Ulrich Georg Volker as Director
21 August 2001
Appointed Rembiszewski, Jimmi as Director
21 August 2001
Appointed Brookes, Nicholas George as Director
21 August 2001
Appointed Jewell, John Nolan as Director
21 August 2001
Appointed Adams, Paul Nicholas as Director
21 August 2001
Appointed Raeburn, Tessa Rae as Director
21 August 2001
Appointed Anderson, Murray Gilliland Charles as Secretary
21 August 2001
Appointed Prideaux, Michael Charles Terrell as Director
21 August 2001
Appointed Withington, Neil Robert as Director
21 August 2001
Appointed Dunt, Keith Silvester as Director
21 August 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
21 August 2001
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
18 June 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director
18 June 2001
Appointed Office Organization & Services 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. 00179244

Filings 145

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
6 July 2026Confirmation statement with no updates27 June 2026
18 May 2026Full accounts31 December 2025
4 December 2025Appointment of a director
Show all 145 filings

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