British American Tobacco Peru Holdings Limited

Active04637516 Private limited company

Incorporated: 15 January 2003 (23 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Halahawaduge Kasun Saminda Fernando
Ruth Wilson
David Patrick Ian Booth
Owned by: Weston Investment Company Limited
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 Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Global Shared Services Limited · more companies

Australian

Born April 1976 (50)

Wilson, Ruth

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)

Bats Limited

Corporate Secretary · Appointed 3 September 2024

Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies

Booth, David Patrick Ian

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 (27 former)

31 October 2026

Appointed Fernando, Halahawaduge Kasun Saminda as Director

31 October 2026

Resigned White, Kirsty as Director

1 December 2025

Appointed Wilson, Ruth as Director

1 December 2025

Resigned Strong, Ekaterina as Director

3 September 2024

Resigned Worlock, Christopher as Secretary

3 September 2024

Appointed Bats Limited as Corporate Secretary

16 October 2023

Resigned Cohn, Anthony Michael Hardy as Director

16 October 2023

Appointed White, Kirsty as Director

31 May 2023

Appointed Worlock, Christopher as Secretary

1 May 2023

Appointed Strong, Ekaterina as Director

7 September 2022

Resigned Aris, Gregory as Director

26 November 2021

Resigned Mccormack, Peter as Secretary

25 August 2020

Appointed Mccormack, Peter as Secretary

25 August 2020

Appointed Aris, Gregory as Director

3 April 2020

Resigned Haynes, Jessica as Secretary

19 July 2019

Appointed Haynes, Jessica as Secretary

19 July 2019

Resigned Kerr, Sophie Louise Edmonds as Secretary

11 March 2019

Resigned Casey, Robert James as Director

15 June 2015

Resigned Dale, Steven Glyn as Director

30 April 2015

Resigned Steyn, Charl Erasmus as Director

19 December 2014

Resigned Hardman, Kenneth John as Director

17 December 2014

Appointed Cohn, Anthony Michael Hardy as Director

17 December 2014

Appointed Booth, David Patrick Ian as Director

3 June 2014

Appointed Dale, Steven Glyn as Director

20 September 2013

Appointed Kerr, Sophie Louise Edmonds as Secretary

19 September 2013

Resigned Ellis, Sallie as Secretary

10 August 2012

Appointed Ellis, Sallie as Secretary

9 August 2012

Resigned Creegan, Bridget Mary as Secretary

17 January 2011

Resigned Stevens, John Benedict as Director

17 January 2011

Resigned Fernandes, Marcio Eduardo as Director

14 January 2011

Appointed Steyn, Charl Erasmus as Director

16 January 2009

Appointed Creegan, Bridget Mary as Secretary

16 December 2008

Resigned Anderson, Murray Gilliland Charles as Secretary

30 October 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

10 October 2007

Resigned De Andrade, Flavio as Director

4 August 2004

Appointed Fernandes, Marcio Eduardo as Director

4 August 2004

Appointed De Andrade, Flavio as Director

30 July 2004

Resigned Withington, Neil Robert as Director

30 July 2004

Resigned Monteiro De Castro, Antonio as Director

5 April 2004

Resigned Adams, Paul Nicholas as Director

3 March 2003

Appointed Monteiro De Castro, Antonio as Director

3 March 2003

Appointed Casey, Robert James as Director

3 March 2003

Appointed Swann, David Andrew as Director

3 March 2003

Appointed Anderson, Murray Gilliland Charles as Secretary

3 March 2003

Appointed Rayner, Paul Ashley as Director

3 March 2003

Appointed Hardman, Kenneth John as Director

3 March 2003

Appointed Withington, Neil Robert as Director

3 March 2003

Appointed Potter, David Cameron as Director

3 March 2003

Appointed Adams, Paul Nicholas as Director

3 March 2003

Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director

3 March 2003

Resigned Office Organization & Services Limited as Corporate Nominee Secretary

15 January 2003

Appointed Office Organization & Services Limited as Corporate Nominee Secretary

15 January 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 January 2003

Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

15 January 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Weston Investment Company Limited

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 129

Date	Description	Made Up To
3 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
6 July 2026	Confirmation statement with no updates	27 June 2026
30 May 2026	Full accounts	31 December 2025
4 December 2025	Appointment of a director