British American Tobacco Exports Limited

Active05203113 Private limited company
Incorporated
11 August 2004 (22 years)
Previously known as
British American Tobacco Western Europe Commercial Trading Limited (until 1 June 2020)
British American Tobacco (Supply Chain We) Limited (until 9 June 2015)
Precis (2459) Limited (until 30 April 2007)
Industry
Manufacture of tobacco products (12000)
Directors
Huseyin Ozsan Ozbas
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Worlock, Christopher
Secretary · Appointed 1 April 2026
Ozbas, Huseyin Ozsan
Director · Appointed 20 February 2026
Turkish
Born October 1971 (55)
Director · Appointed 1 January 2026
Also at British-American Tobacco (Holdings) Limited
Belgian
Born July 1979 (47)
Director · Appointed 1 April 2023
Also at British-American Tobacco (Holdings) Limited
Brazilian
Born July 1966 (60)
Romanyuk, Elena
Director · Appointed 1 April 2023
Russian
Born March 1980 (46)
Director · Appointed 27 November 2019
Also at British-American Tobacco (Holdings) Limited
Italian,Argentine
Born March 1969 (57)
Officer history (66 former)
1 April 2026
Appointed Worlock, Christopher as Secretary
1 April 2026
Resigned Gadsden-Chaiboub, Leila Primrose as Secretary
20 February 2026
Appointed Ozbas, Huseyin Ozsan as Director
20 February 2026
Resigned Kirst, Luciano Mario Sperb as Director
1 January 2026
Appointed Meulemeester, Pascale as Director
31 December 2025
Resigned Dijanosic, Mihovil James as Director
16 October 2024
Resigned Worlock, Christopher as Secretary
16 October 2024
Appointed Gadsden-Chaiboub, Leila Primrose as Secretary
18 September 2023
Resigned Giucca, Luigi as Director
18 September 2023
Appointed Kirst, Luciano Mario Sperb as Director
1 July 2023
Resigned Vandermeulen, Johan Maurice as Director
1 April 2023
Appointed Romanyuk, Elena as Director
1 April 2023
Resigned Reed, Jonathan as Director
1 April 2023
Resigned Sconfianza, Pablo Daniel as Director
1 April 2023
Appointed Monteiro, Frederico Pinto as Director
20 April 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
25 October 2021
Appointed Reed, Jonathan as Director
1 August 2021
Appointed Sconfianza, Pablo Daniel as Director
31 July 2021
Resigned Sijtsma, Christiaan as Director
31 July 2021
Resigned Barrett, Andrew James as Director
18 May 2021
Resigned Ahr, Danika as Director
18 December 2020
Appointed Mccormack, Peter as Secretary
18 December 2020
Resigned Martin, Oliver James as Secretary
1 September 2020
Resigned Meldrum, Guy Andrew as Director
1 September 2020
Appointed Dijanosic, Mihovil James as Director
31 March 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
Appointed Martin, Oliver James as Secretary
28 November 2019
Resigned Dees, Jeroen Abraham Johannes as Director
28 November 2019
Resigned Meyer, Bernd as Director
28 November 2019
Resigned Sconfianza, Pablo Daniel as Director
28 November 2019
Resigned Wright, Gary Kevin as Director
28 November 2019
Resigned Csejtei, Tamas as Director
28 November 2019
Resigned Gomez Gamboa, Ivan Vicente as Director
28 November 2019
Resigned Monteiro, Frederico Pinto as Director
27 November 2019
Appointed Barrett, Andrew James as Director
27 November 2019
Appointed Giucca, Luigi as Director
27 November 2019
Appointed Comin, Luciano as Director
27 November 2019
Appointed Sijtsma, Christiaan as Director
27 November 2019
Appointed Ahr, Danika as Director
27 November 2019
Appointed Meldrum, Guy Andrew as Director
19 July 2019
Appointed Haynes, Jessica as Secretary
19 July 2019
Resigned Martin, Oliver James as Secretary
12 April 2019
Appointed Wright, Gary Kevin as Director
1 April 2019
8 February 2019
Appointed Sconfianza, Pablo Daniel as Director
8 February 2019
Appointed Vandermeulen, Johan Maurice as Director
8 February 2019
Appointed Monteiro, Frederico Pinto as Director
4 February 2019
Resigned Marroco, Tadeu Luiz as Director
1 February 2019
Resigned Sijtsma, Christiaan as Director
15 January 2019
Resigned Brazier, Stuart Damon as Director
21 August 2018
Appointed Csejtei, Tamas as Director
21 August 2018
Resigned Luemkemann, Leif as Director
17 July 2018
Appointed Martin, Oliver James as Secretary
17 July 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
1 January 2018
Appointed Sijtsma, Christiaan as Director
1 January 2018
Appointed Gomez Gamboa, Ivan Vicente as Director
31 December 2017
Resigned Comin, Luciano as Director
31 December 2017
Resigned Barry, Ronan as Director
1 January 2017
Resigned Nemeth, Andrea Emberovic-Sarosacne as Director
1 January 2017
Appointed Luemkemann, Leif as Director
1 December 2016
Resigned Sethi, Naresh Kumar as Director
1 December 2016
Appointed Marroco, Tadeu Luiz as Director
30 September 2016
Resigned Tirelli, Frederic Jean Louis as Director
28 September 2016
31 May 2016
Resigned Barros, Luis Andre E Silva De as Director
7 April 2016
Appointed Nemeth, Andrea Emberovic-Sarosacne as Director
7 April 2016
Appointed Meyer, Bernd as Director
25 September 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
21 May 2015
Appointed Brazier, Stuart Damon as Director
21 May 2015
Appointed Comin, Luciano as Director
21 May 2015
Appointed Barry, Ronan as Director
21 May 2015
Resigned Elliott, Simon Michael as Director
21 May 2015
Appointed Sethi, Naresh Kumar as Director
21 May 2015
Resigned Fretton, James Robert as Director
21 May 2015
Resigned O'Reilly, John as Director
21 May 2015
Resigned Norman, Hugo James as Director
20 January 2015
Appointed Dees, Jeroen Abraham Johannes as Director
20 January 2015
Resigned Deane, Andrew Ross as Director
3 July 2014
3 July 2014
Resigned Dale, Steven Glyn as Director
3 July 2014
Resigned Anderson, David Ian Mclaren as Director
3 July 2014
Resigned Jones, Jonathan David as Director
2 July 2014
Appointed O'Reilly, John as Director
2 July 2014
Appointed Elliott, Simon Michael as Director
2 July 2014
Appointed Tirelli, Frederic Jean Louis as Director
2 July 2014
Appointed Barros, Luis Andre E Silva De as Director
2 July 2014
Appointed Norman, Hugo James as Director
2 July 2014
Appointed Fretton, James Robert as Director
31 October 2012
Resigned Burton, Steven James as Director
24 September 2012
Appointed Jones, Jonathan David as Director
20 July 2012
Appointed Ellis, Sallie as Secretary
19 July 2012
Resigned Cordeschi, Richard as Secretary
18 July 2012
Resigned Van Herreweghe, Marc as Director
9 February 2012
31 December 2011
Resigned Schreiber, Raymond as Director
1 October 2011
Resigned Janse Van Rensburg, Jaco as Director
16 August 2011
Resigned Mcconnell, Terrence Donald as Director
16 August 2011
Appointed Deane, Andrew Ross as Director
4 July 2011
Resigned Herzog, Felix Burkhard Walther Ludwig as Director
29 September 2010
Appointed Dale, Steven Glyn as Director
8 July 2010
Appointed Janse Van Rensburg, Jaco as Director
8 July 2010
Appointed Van Herreweghe, Marc as Director
26 February 2010
Appointed Mcconnell, Terrence Donald as Director
26 February 2010
Resigned Jones, Jonathan David as Director
18 February 2010
Resigned Marroco, Tadeu Luiz as Director
9 November 2009
Resigned Klammer, Barbara Carol as Director
9 November 2009
Appointed Anderson, David Ian Mclaren as Director
14 October 2009
Appointed Schreiber, Raymond as Director
9 October 2009
Resigned Wood, John Stuart as Director
1 May 2009
Appointed Herzog, Felix Burkhard Walther Ludwig as Director
1 May 2009
Resigned Casey, Robert James as Director
26 December 2008
16 December 2008
Appointed Cordeschi, Richard as Secretary
25 November 2008
Appointed Marroco, Tadeu Luiz as Director
25 November 2008
Resigned Barrow, Brian Christopher as Director
1 July 2008
Resigned Christian, David Malcolm as Director
1 July 2008
Appointed Jones, Jonathan David as Director
1 April 2008
Appointed Burton, Steven James as Director
31 March 2008
Resigned Johnston, Paul Thomas as Director
1 June 2007
Resigned Ridirectors Limited as Corporate Director
1 June 2007
Appointed Christian, David Malcolm as Director
1 June 2007
Appointed Anderson, Murray Gilliland Charles as Secretary
1 June 2007
Appointed Casey, Robert James as Director
1 June 2007
Appointed Johnston, Paul Thomas as Director
1 June 2007
Appointed Wood, John Stuart as Director
1 June 2007
Appointed Klammer, Barbara Carol as Director
1 June 2007
Appointed Barrow, Brian Christopher as Director
1 June 2007
Resigned Risecretaries Limited as Corporate Secretary
3 September 2004
Appointed Risecretaries Limited as Corporate Secretary
3 September 2004
Appointed Ridirectors Limited as Corporate Director
3 September 2004
Resigned Office Organization & Services Limited as Corporate Secretary
3 September 2004
Resigned Peregrine Secretarial Services Limited as Corporate Director
11 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2004
Appointed Office Organization & Services Limited as Corporate Secretary
11 August 2004
Appointed Peregrine Secretarial Services Limited as Corporate 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. 00262254

Holdings 2

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

Active
Owns 75–100% of shares
Active

Filings 216

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
10 July 2026Director's details changed
10 July 2026Confirmation statement with updates28 June 2026
2 April 2026Appointment of a secretary
2 April 2026Termination of appointment of a secretary
Show all 216 filings

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