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Westanley Trading & Investment Company Limited

00090337

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 04/10/1906

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Patrick Ian Booth

director · Since 17/12/2014

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Anthony Michael Hardy Cohn

director · Since 17/12/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Ridirectors Limited

director · Since 01/05/2023

BRITISH

Also on 95 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

David Patrick Ian Booth

director · Since 17/12/2014

British · England · Age 52

Anthony Michael Hardy Cohn

director · Since 17/12/2014

British · England · Age 56

Ridirectors Limited

corporate director · Since 01/05/2023

Reg: 01548826

Also on 95 other boards

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Nicholas George Brookes

director · Resigned 05/04/1993

Richard Stuart Hartley

director · Resigned 16/05/1994

Donald Stuart Watterton

director · Resigned 29/12/1995

Norman Davis

director · Resigned 31/03/1996

Richard Henry Pilbeam

director · Resigned 31/03/1996

Barry David Bramley

director · Resigned 30/04/1996

Peter Lampard Clarke

secretary · Resigned 09/12/1997

Earl Eugene Kohnhorst

director · Resigned 26/07/1999

Philip Michael Cook

secretary · Resigned 26/07/1999

Stuart Philip Chalfen

director · Resigned 31/07/2000

David George Stevens

director · Resigned 31/12/2000

Keith Silvester Dunt

director · Resigned 31/12/2001

Ulrich Georg Volker Herter

director · Resigned 31/12/2001

Jimmi Rembiszewski

director · Resigned 26/02/2002

Michael Charles Terrell Prideaux

director · Resigned 26/02/2002

John Nolan Jewell

director · Resigned 26/02/2002

Charles Richard Green

director · Resigned 26/02/2002

Tessa Rae Raeburn

director · Resigned 26/02/2002

Anthony Cameron Johnston

director · Resigned 01/08/2002

Paul Nicholas Adams

director · Resigned 05/04/2004

Anthony Jones

director · Resigned 31/03/2005

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

Neil Robert Withington

director · Resigned 18/02/2011

John Patrick Daly

director · Resigned 18/02/2011

Nicandro Durante

director · Resigned 18/02/2011

John Benedict Stevens

director · Resigned 18/02/2011

Richard Cordeschi

secretary · Resigned 09/08/2012

Kenneth John Hardman

director · Resigned 19/12/2014

Charl Erasmus Steyn

director · Resigned 30/04/2015

Sallie Ellis

secretary · Resigned 19/06/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Nicola Snook

director · Resigned 31/05/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Robert James Casey

director · Resigned 11/03/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Noelle Colfer

director · Resigned 31/03/2020

Gregory Aris

director · Resigned 07/09/2022

Shital Mehta

secretary · Resigned 03/09/2024

Persons with Significant Control

British American Tobacco (Investments) Limited

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

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 00074974 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedBATS LIMITED
2026-07-28
officer appointedBOOTH, David Patrick Ian
2026-07-28
officer appointedCOHN, Anthony Michael Hardy
2026-07-28
officer appointedRIDIRECTORS LIMITED
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Globe House
2026-07-28

GLOBE HOUSE

post townLondon
2026-07-28

LONDON