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Rothmans Exports Limited

01946073

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 10/09/1985

Previously known as

Zolo Limited · until 08/10/1985

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 28/03/1994

BRITISH

Also on 95 other boards

Mr David Patrick Ian Booth

director · Since 04/03/2015

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 28/03/1994

Reg: 01548826

Also on 95 other boards

David Patrick Ian Booth

director · Since 04/03/2015

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

Steven Malcolm James

director · Resigned 28/03/1994

Ernest Niall Wingfield

secretary · Resigned 28/03/1994

Ian George Maitland

director · Resigned 28/03/1994

Nigel James Irving Buck

director · Resigned 28/03/1994

Witold Mieczyslaw Kuzminski

director · Resigned 30/07/1999

Philip Michael Cook

director · Resigned 30/11/2000

Michael Lee Hendershot

director · Resigned 28/03/2002

Donald Neil Fred Salter

director · Resigned 30/09/2002

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

Steven Glyn Dale

director · Resigned 04/03/2015

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

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
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Globe House
2026-07-20

GLOBE HOUSE

post townLondon
2026-07-20

LONDON