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British American Tobacco International Holdings (Uk) Limited

00086661

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 30/11/1905

Previously known as

British-American Tobacco Company (Ceylon) Limited · until 14/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Anthony Michael Hardy Cohn

director · Since 22/05/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Ridirectors Limited

director · Since 14/12/2020

BRITISH

Also on 95 other boards

Mr David Patrick Ian Booth

director · Since 14/12/2020

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mrs Ruth Wilson

director · Since 14/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mr Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

HEAD OF CORPORATE TAX - TRANSFER PRICING

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 15 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Anthony Michael Hardy Cohn

director · Since 22/05/2020

British · England · Age 56

David Patrick Ian Booth

director · Since 14/12/2020

British · England · Age 52

Ruth Wilson

director · Since 14/12/2020

British · England · Age 44

Ridirectors Limited

corporate director · Since 14/12/2020

Reg: 01548826

Also on 95 other boards

Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

Australian · United Kingdom · Age 50

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

David Ernest Salt

director · Resigned 18/09/1997

John Stanley Mossman

director · Resigned 18/09/1997

Richard Vaughan Cooper

director · Resigned 18/09/1997

Peter Lampard Clarke

director · Resigned 30/12/1997

David John Etchells

director · Resigned 30/12/2000

Paul Michael Bingham

director · Resigned 30/12/2000

Philip Michael Cook

director · Resigned 30/12/2000

Donald Neil Fred Salter

director · Resigned 28/11/2001

Mark Anthony Oliver

director · Resigned 28/11/2001

Keith Silvester Dunt

director · Resigned 31/12/2001

Michael Lee Hendershot

director · Resigned 04/03/2002

Aileen Elizabeth Mcdonald

director · Resigned 04/03/2002

Paul Nicholas Adams

director · Resigned 30/06/2004

Antonio Monteiro De Castro

director · Resigned 31/12/2007

Paul Ashley Rayner

director · Resigned 30/04/2008

David Andrew Swann

director · Resigned 23/05/2008

David Cameron Potter

director · Resigned 05/08/2008

Murray Gilliland Charles Anderson

secretary · Resigned 16/12/2008

Nicandro Durante

director · Resigned 01/03/2011

Richard Cordeschi

secretary · Resigned 10/08/2012

Ann Elizabeth Griffiths

secretary · Resigned 19/09/2013

Sophie Neech

secretary · Resigned 03/12/2013

John Patrick Daly

director · Resigned 06/04/2014

Kenneth John Hardman

director · Resigned 19/12/2014

Neil Robert Withington

director · Resigned 30/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Robert James Casey

director · Resigned 11/03/2019

Oliver James Martin

secretary · Resigned 30/07/2019

John Benedict Stevens

director · Resigned 05/08/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Robert Fergus Heaton

director · Resigned 30/04/2020

Oliver James Martin

secretary · Resigned 28/09/2020

Alan Davy

director · Resigned 14/12/2020

Carola Wiegand

director · Resigned 30/05/2022

Shital Mehta

secretary · Resigned 05/09/2023

Clara Davis

secretary · Resigned 03/09/2024

Persons with Significant Control

Weston Investment Company Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 00179244 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON