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Powhattan Limited

00102275

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 29/03/1909

Previously known as

Western Packing-Case Company Limited · until 31/12/1976

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading company

Officers

Ridirectors Limited

director · Since 26/08/2010

BRITISH

Also on 95 other boards

Mr David Patrick Ian Booth

director · Since 29/01/2015

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Anthony Michael Hardy Cohn

director · Since 09/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 26/08/2010

Reg: 1548826

Also on 95 other boards

David Patrick Ian Booth

director · Since 29/01/2015

British · England · Age 52

Anthony Michael Hardy Cohn

director · Since 09/04/2021

British · England · Age 56

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

Paul Michael Bingham

director · Resigned 20/12/2000

Philip Michael Cook

director · Resigned 20/12/2000

David John Etchells

director · Resigned 21/12/2000

Donald Neil Fred Salter

director · Resigned 29/03/2002

Michael Lee Hendershot

director · Resigned 29/03/2002

Mark Anthony Oliver

director · Resigned 31/07/2002

Aileen Elizabeth Mcdonald

director · Resigned 27/08/2002

Christopher David Powell

director · Resigned 20/12/2004

Alan Fraser Porter

director · Resigned 01/11/2006

Murray Gilliland Charles Anderson

secretary · Resigned 16/12/2008

Robert James Casey

director · Resigned 26/08/2010

Charl Erasmus Steyn

director · Resigned 26/08/2010

Nicola Snook

director · Resigned 26/08/2010

Richard Cordeschi

secretary · Resigned 03/05/2013

Richard Cordeschi

director · Resigned 03/05/2013

Steven Glyn Dale

director · Resigned 31/01/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Robert Fergus Heaton

director · Resigned 30/04/2020

Peter Mccormack

secretary · Resigned 26/11/2021

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

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Globe House
2026-08-13

GLOBE HOUSE

post townLondon
2026-08-13

LONDON

officer appointedBATS LIMITED
2026-08-13
officer appointedBOOTH, David Patrick Ian
2026-08-13
officer appointedCOHN, Anthony Michael Hardy
2026-08-13
officer appointedRIDIRECTORS LIMITED
2026-08-13