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British American Tobacco (Ait) Limited

00934507

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 26/06/1968

Previously known as

British American Tabacco (Ait) Limited · until 19/07/2010
Rothmans Of Pall Mall (International) Limited · until 19/07/2010
Rothmans International Investments Limited · until 22/09/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Patrick Ian Booth

director · Since 22/04/2015

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Anthony Michael Hardy Cohn

director · Since 22/04/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Mrs Ruth Wilson

director · Since 01/12/2025

BRITISH · ENGLAND · Age 44

Also on 7 other boards

David Patrick Ian Booth

director · Since 22/04/2015

British · England · Age 52

Anthony Michael Hardy Cohn

director · Since 22/04/2015

British · England · Age 56

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Ruth Wilson

director · Since 01/12/2025

British · England · Age 44

Former

Willem Joost Keulen

secretary · Resigned 22/09/1992

Willem Lourens De Bruijn

director · Resigned 21/09/1993

Thr Rt Hon Lord Swaythling

director · Resigned 21/09/1993

Eppo Gerard Koopmans

director · Resigned 21/09/1993

Pieter Keijzer

director · Resigned 21/09/1993

Jan Willem Maria Haslenfeld

director · Resigned 21/09/1993

Jan Petrus Du Plessis

director · Resigned 21/09/1993

Andrew Graham Cripps

director · Resigned 21/09/1993

William Patrick Ryan

director · Resigned 21/09/1993

Arend Bernardus Ackerman

secretary · Resigned 21/09/1993

John Mcfarlane Campbell

director · Resigned 28/10/1993

Peter John Holmes

director · Resigned 31/03/1994

Edwin Linton Brooks

director · Resigned 08/07/1994

Leonard George Enoch

director · Resigned 08/07/1994

Robert Charles Koloszar

director · Resigned 31/07/1994

Steven Malcolm James

director · Resigned 14/07/1995

Richard John Bevan

director · Resigned 31/03/1997

Ernest Niall Wingfield

secretary · Resigned 11/09/1997

Nigel James Irving Buck

director · Resigned 17/10/1997

Anthony John Cain

director · Resigned 30/06/1998

Brian John Partridge

director · Resigned 30/06/1998

Ian George Maitland

director · Resigned 15/07/1998

Martin Andrew Southgate

director · Resigned 15/07/1998

Mark Simon Biss

secretary · Resigned 15/07/1998

John Kingsley

director · Resigned 11/09/1998

Philip Michael Cook

director · Resigned 30/11/2000

Michael Lee Hendershot

director · Resigned 28/03/2002

Donald Neil Fred Salter

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

Alan Fraser Porter

director · Resigned 01/11/2006

Robert James Casey

director · Resigned 28/10/2011

Risecretaries Limited

corporate secretary · Resigned 29/06/2012

Patrick Michael Heneghan

director · Resigned 31/05/2014

Kenneth John Hardman

director · Resigned 19/12/2014

Charl Erasmus Steyn

director · Resigned 30/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Nicola Snook

director · Resigned 31/05/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Noelle Colfer

director · Resigned 31/03/2020

Peter Mccormack

secretary · Resigned 26/11/2021

Gregory Aris

director · Resigned 07/09/2022

Christopher Worlock

secretary · Resigned 03/09/2024

Ekaterina Strong

director · Resigned 01/12/2025

Persons with Significant Control

B.A.T (U.K. And Export) Limited

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

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

Reg: 00239762 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON