British American Tobacco (GLP) Limited

Active06238103 Private limited company
Incorporated
4 May 2007 (19 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Jose Ignacio Flores Lugo
Jessica Renee Robey
James Anthony Stewart
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
11 July 2027
Last conf. stmt
27 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Flores Lugo, Jose Ignacio
Director · Appointed 14 September 2026
Canadian
Born September 1983 (43)
Robey, Jessica Renee
Director · Appointed 30 April 2026
American
Born August 1978 (48)
Stewart, James Anthony
Director · Appointed 30 April 2026
British
Born July 1974 (52)
Hu, Irene
Director · Appointed 1 October 2025
Australian
Born July 1982 (44)
Corporate Secretary · Appointed 3 September 2024
Zhou, Fred Runsheng
Director · Appointed 1 April 2024
Chinese
Born December 1974 (51)
Ferreira Cortez, Samuel
Director · Appointed 13 January 2022
Brazilian,British
Born November 1985
Officer history (39 former)
14 September 2026
Appointed Flores Lugo, Jose Ignacio as Director
30 April 2026
Appointed Robey, Jessica Renee as Director
30 April 2026
Appointed Stewart, James Anthony as Director
30 April 2026
Resigned Salvadego, Marcos as Director
30 April 2026
Resigned Moura, Vladimir Zecchinelli Vieira De as Director
1 October 2025
Appointed Hu, Irene as Director
1 October 2025
Resigned Cavalcanti, Joana Bezerra as Director
17 January 2025
Appointed Moura, Vladimir Zecchinelli Vieira De as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
19 July 2024
Resigned Vlanti, Eirini as Director
1 April 2024
Appointed Zhou, Fred Runsheng as Director
1 April 2024
Resigned Genehr, Alex as Director
25 March 2022
Appointed Worlock, Christopher as Secretary
13 January 2022
Appointed Vlanti, Eirini as Director
13 January 2022
Appointed Cavalcanti, Joana Bezerra as Director
13 January 2022
Appointed Ferreira Cortez, Samuel as Director
31 December 2021
Resigned Hodson, Kyle Richard Alexander as Director
31 December 2021
Resigned Alphin, John Stuart as Director
26 November 2021
Resigned Mccormack, Peter as Secretary
18 October 2021
Appointed Genehr, Alex as Director
31 August 2021
Resigned Bartle, Timothy James as Director
30 April 2021
Resigned Guest, Benjamin Daniel as Director
24 September 2020
Resigned Ogborn, Paul as Director
24 September 2020
Appointed Hodson, Kyle Richard Alexander as Director
24 September 2020
Appointed Salvadego, Marcos as Director
17 June 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
4 July 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
4 July 2018
Appointed Guttridge, Jonathan Michael as Secretary
24 August 2017
Appointed Guest, Benjamin Daniel as Director
26 July 2016
Resigned Lafferty, Douglas James as Director
26 July 2016
Appointed Bartle, Timothy James as Director
24 May 2016
Appointed Alphin, John Stuart as Director
31 January 2016
Resigned Stevens, Michael James as Director
28 September 2015
Resigned Bartle, Timothy James as Director
28 September 2015
Appointed Lafferty, Douglas James as Director
28 September 2015
Resigned Barrett, Andrew James as Director
25 September 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
17 December 2014
Appointed Ogborn, Paul as Director
30 June 2014
Resigned Davison, Peter Charles as Director
27 May 2014
Appointed Bartle, Timothy James as Director
27 May 2014
Appointed Barrett, Andrew James as Director
30 April 2014
Resigned Madureira, Gilmar Juvenal as Director
1 April 2014
Resigned Moffat, John Youngson as Director
31 October 2012
Resigned Scott-Watson, Alan as Director
16 August 2012
Appointed Ellis, Sallie as Secretary
15 August 2012
Resigned Creegan, Bridget Mary as Secretary
22 June 2012
Appointed Madureira, Gilmar Juvenal as Director
30 April 2012
Resigned Ogborn, Paul as Director
23 April 2012
Resigned Fonseca, Ricardo Kazantzi as Director
20 April 2012
Appointed Scott-Watson, Alan as Director
24 November 2011
Appointed Davison, Peter Charles as Director
11 November 2011
Resigned Fernandes, Marcio Eduardo as Director
18 October 2011
Resigned Fleming, Brian James as Director
18 October 2011
Appointed Fonseca, Ricardo Kazantzi as Director
18 October 2011
Appointed Moffat, John Youngson as Director
16 August 2011
Resigned Mcconnell, Terrence Donald as Director
16 August 2011
Appointed Ogborn, Paul as Director
16 August 2011
Resigned Thauvette, Eric as Director
14 April 2011
Resigned Armstrong, Jeremy Mark as Director
14 April 2011
Appointed Fleming, Brian James as Director
31 October 2010
Resigned Broyan, David as Director
9 August 2010
Appointed Thauvette, Eric as Director
23 July 2010
Resigned Cheong Foo, Gilbert Dario as Director
4 June 2010
Appointed Armstrong, Jeremy Mark as Director
26 February 2010
Resigned Payne, Philip James as Director
23 February 2010
Appointed Mcconnell, Terrence Donald as Director
18 February 2010
Resigned Marroco, Tadeu Luiz as Director
19 October 2009
Resigned Irvine, James Campbell as Director
19 October 2009
Appointed Broyan, David as Director
14 January 2009
Appointed Creegan, Bridget Mary as Secretary
16 December 2008
14 September 2007
Appointed Cheong Foo, Gilbert Dario as Director
14 September 2007
Appointed Stevens, Michael James as Director
14 September 2007
Appointed Fernandes, Marcio Eduardo as Director
14 September 2007
Resigned Ridirectors Limited as Corporate Director
14 September 2007
Appointed Payne, Philip James as Director
14 September 2007
Appointed Marroco, Tadeu Luiz as Director
4 May 2007
Appointed Ridirectors Limited as Corporate Director
4 May 2007
Appointed Anderson, Murray Gilliland Charles as Secretary
4 May 2007
Appointed Irvine, James Campbell as 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 143

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
21 August 2026Full accounts31 December 2025
4 July 2026Confirmation statement with no updates27 June 2026
8 May 2026Appointment of a director
1 May 2026Appointment of a director
Show all 143 filings

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