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British-American Tobacco (Holdings) Limited

00262254

active
Private Limited Company
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, LONDON, WC2R 2PG
Incorporated 28/01/1932

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kingsley Wheaton

director · Since 01/01/2012

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Tadeu Luiz Marroco

director · Since 01/09/2014

COMPANY DIRECTOR

BRAZILIAN · ENGLAND · Age 60

Also on 1 other board

Mr Johan Maurice Vandermeulen

director · Since 01/09/2014

REGIONAL DIRECTOR, EEMEA

BELGIAN · ENGLAND · Age 58

Mr Luciano Comin

director · Since 01/01/2019

COMPANY DIRECTOR

ITALIAN,ARGENTINE · ENGLAND · Age 57

Ms Ruth Wilson

secretary · Since 31/03/2020

Zafar Aslam Khan

director · Since 01/02/2021

COMPANY DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Syed Javed Iqbal

director · Since 01/04/2022

DIRECTOR

PAKISTANI · ENGLAND · Age 53

Also on 1 other board

James Murphy

director · Since 01/02/2023

SCIENTIST

IRISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Frederico Pinto Monteiro

director · Since 01/04/2023

MARKETING DIRECTOR

BRAZILIAN · ENGLAND · Age 59

Also on 1 other board

Mr David Stephen Waterfield

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · UNITED STATES · Age 53

Mr Andrew James Barrett

director · Since 01/09/2023

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 52

Mr Paul Mccrory

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Dr Cora Tanja Koppe-Stahrenberg

director · Since 01/11/2023

CHIEF PEOPLE OFFICER

GERMAN · ENGLAND · Age 61

Also on 1 other board

Pascale Meulemeester

director · Since 01/01/2026

BELGIAN · SINGAPORE · Age 46

Also on 1 other board

Persons with Significant Control

B.A.T Industries P.L.C.

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

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

Reg: 00233112 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TOTALFLAG LIMITED.

Created 23/02/1990Registered 05/03/1990Satisfied 03/06/2008
charge
satisfied

TOTALFLAG LIMITED

Created 23/02/1990Registered 05/03/1990Satisfied 03/06/2008
charge
satisfied

TOTALFLAG LIMITED.

Created 23/02/1990Registered 05/03/1990Satisfied 03/06/2008
charge
satisfied

TOTAL FLAG LIMITED.

Created 23/02/1990Registered 05/03/1990Satisfied 03/06/2008
charge
satisfied

TRAFALGAR BROOKMOUNT LIMITED.

Created 14/07/1986Registered 30/07/1986Satisfied 03/06/2008
charge
satisfied

PASSEY AND PORTER LIMITED

Created 15/11/1985Registered 18/11/1985
charge
satisfied

THE LAND AUTHORITY FOR WALES OF BRUNEL HOUSE CARDIFF

Created 19/08/1985Registered 20/08/1985Satisfied 19/02/1987
charge
satisfied

HORSHAM DISTRICT COUNCIL

Created 23/07/1985Registered 02/08/1985Satisfied 16/02/1991
charge
satisfied

TRUSTEE SAVINGS BANK OF EASTERN ENGLAND.

Created 27/09/1982Registered 28/09/1982
charge
satisfied

MIDLAND BANK PLC

Created 11/09/1980Registered 18/09/1980