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Rothmans Of Pall Mall Limited

00676565

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, 4 Temple Place, London, WC2R 2PG
Incorporated 30/11/1960

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

82990
Other business support service activities

Officers

Ridirectors Limited

director · Since 03/04/1997

BRITISH

Also on 95 other boards

Mr David Patrick Ian Booth

director · Since 22/04/2015

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Roger Anthony Carr Evans

director · Since 06/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 03/04/1997

Reg: 01548826

Also on 95 other boards

David Patrick Ian Booth

director · Since 22/04/2015

British · England · Age 52

Roger Anthony Carr Evans

director · Since 06/09/2018

British · England · Age 52

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Jeremy George Mungo Campbell

director · Resigned 01/10/1991

John Alfred Radburn

secretary · Resigned 28/03/1994

James Richard Suttie

director · Resigned 31/03/1997

John Alfred Radburn

director · Resigned 31/03/1997

Ernest Niall Wingfield

director · Resigned 15/08/1997

Klass De Vet

director · Resigned 05/10/1999

Ann Elizabeth Griffiths

director · Resigned 31/07/2002

Christopher David Powell

director · Resigned 20/12/2004

Louis James Rothman

director · Resigned 10/01/2006

Robert James Casey

director · Resigned 07/02/2011

Nikolaus Mohr

director · Resigned 30/06/2012

Risecretaries Limited

corporate secretary · Resigned 13/08/2012

Richard Cordeschi

secretary · Resigned 03/05/2013

Charl Erasmus Steyn

director · Resigned 30/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Nicola Snook

director · Resigned 31/05/2017

Gary Tarrant

director · Resigned 01/02/2018

Oliver James Martin

secretary · Resigned 06/09/2018

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Paul Mccrory

director · Resigned 04/06/2021

Peter Mccormack

secretary · Resigned 26/11/2021

Clara Davis

secretary · Resigned 03/09/2024

Persons with Significant Control

British American Tobacco (Brands) Limited

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

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

Reg: 03550341 · 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