British American Tobacco Taiwan Logistics Limited

Active06201979 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Precis (2697) Limited (until 9 January 2008)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

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
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 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 (24 former)
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
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
28 July 2022
Appointed Worlock, Christopher as Secretary
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
26 November 2021
Resigned Mccormack, Peter as Secretary
22 September 2020
Appointed Aris, Gregory as Director
22 September 2020
Appointed Mccormack, Peter as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
19 September 2018
Appointed Colfer, Noelle as Director
19 September 2018
Appointed Haynes, Jessica as Secretary
19 September 2018
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
21 September 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
22 April 2015
Appointed Wiegand, Carola as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
27 August 2013
22 August 2013
Resigned Ellis, Sallie as Secretary
22 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Director
19 December 2012
Resigned Guardo, Ricardo Martin as Director
20 September 2012
Appointed Ellis, Sallie as Secretary
19 September 2012
Resigned Cordeschi, Richard as Secretary
28 September 2010
Appointed Hardman, Kenneth John as Director
27 August 2010
Resigned Redirectors Limited as Corporate Director
26 August 2010
Appointed Cordeschi, Richard as Director
26 August 2010
Resigned Ishak, Shazia Binti Mohamed as Director
26 August 2010
Appointed Guardo, Ricardo Martin as Director
20 January 2009
Appointed Ishak, Shazia Binti Mohamed as Director
20 January 2009
Appointed Cordeschi, Richard as Secretary
20 January 2009
Resigned Flint, Neil Martin as Director
16 December 2008
9 January 2008
Appointed Flint, Neil Martin as Director
9 January 2008
Appointed Steyn, Charl Erasmus as Director
9 January 2008
Resigned Risecretaries Limited as Corporate Secretary
9 January 2008
Appointed Anderson, Murray Gilliland Charles as Secretary
22 May 2007
Appointed Risecretaries Limited as Corporate Secretary
22 May 2007
Appointed Redirectors Limited as Corporate Director
22 May 2007
Resigned Office Organization & Services Limited as Corporate Secretary
22 May 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
3 April 2007
Appointed Office Organization & Services Limited as Corporate Secretary
3 April 2007
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. 00086661

Filings 109

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
29 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates27 June 2026
5 December 2025Appointment of a director
Show all 109 filings

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B.A.T. Operating Finance Limited

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