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Rothmans International Tobacco (Uk) Limited

00676564

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 30/11/1960

Previously known as

Rothmans Of Pall Mall Export Limited · until 20/12/1985

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

Kirsty White

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 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

Kirsty White

director · Since 16/10/2023

British · United Kingdom · Age 48

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Michael Hugh Richards

director · Resigned 31/03/1993

Ernest Niall Wingfield

secretary · Resigned 31/03/1993

Paul Neate

director · Resigned 31/03/1993

Robert Anthony Dundas

director · Resigned 31/03/1993

Daniel Prins

director · Resigned 30/10/1993

David James Booker

secretary · Resigned 25/03/1994

Jan Petrus Du Plessis

director · Resigned 01/10/1996

John Mcfarlane Campbell

director · Resigned 31/03/1997

Edwin Linton Brooks

director · Resigned 01/12/1997

Leonard George Enoch

director · Resigned 01/12/1997

John Walter Webb

director · Resigned 31/12/1997

Andrew Graham Cripps

director · Resigned 31/07/1998

James Richard Suttie

director · Resigned 14/08/1998

Anthony Jones

director · Resigned 14/08/1998

John Kingsley

director · Resigned 11/09/1998

Daniel Prins

director · Resigned 01/04/1999

William Patrick Ryan

director · Resigned 07/06/1999

Ian George Maitland

director · Resigned 05/07/1999

Christopher Dennis Tomkinson

director · Resigned 30/07/1999

Graham Rodney Thomas

director · Resigned 30/06/2000

Stephen Clark Darrah

director · Resigned 31/07/2000

Edmund Brian Treston

director · Resigned 01/09/2001

Alfred Michael Thomas English

director · Resigned 28/03/2002

Norman Harper Ellison

director · Resigned 05/04/2002

Mark Anthony Oliver

director · Resigned 31/07/2002

Aileen Elizabeth Mcdonald

director · Resigned 27/08/2002

Christopher David Powell

director · Resigned 20/12/2004

Charl Erasmus Steyn

director · Resigned 26/08/2010

Robert James Casey

director · Resigned 26/08/2010

Risecretaries Limited

corporate secretary · Resigned 22/11/2012

Richard Cordeschi

director · Resigned 03/05/2013

Richard Cordeschi

secretary · Resigned 03/05/2013

Daniel Peter James Wilson

director · Resigned 10/06/2014

Mary-Ann Orr

director · Resigned 11/03/2015

Steven Glyn Dale

director · Resigned 22/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Noelle Colfer

director · Resigned 31/03/2020

Robert Fergus Heaton

director · Resigned 30/04/2020

Peter Mccormack

secretary · Resigned 26/11/2021

Gregory Aris

director · Resigned 07/09/2022

Anthony Michael Hardy Cohn

director · Resigned 16/10/2023

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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Globe House
2026-07-20

GLOBE HOUSE

post townLondon
2026-07-20

LONDON