Back to search

British American Tobacco Uk Limited

02346565

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

Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG
Incorporated 13/02/1989

Previously known as

Rothmans (Uk) Limited · until 22/12/2003
Tintmeadow Limited · until 01/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

46350
Wholesale of tobacco products

Officers

Diana Hernandez Gonzalez

director · Since 24/04/2023

DIRECTOR

MEXICAN · ENGLAND · Age 45

Asli Ertonguc

director · Since 12/02/2024

AREA DIRECTOR WESTERN EUROPE, GENERAL MA

TURKISH · ENGLAND · Age 52

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Robert Everett Ferris

director · Since 17/10/2025

DIRECTOR

AMERICAN · ENGLAND · Age 40

Also on 2 other boards

Annabelle Charlotte Maddison

director · Since 02/03/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Arif Tolga Kilic

director · Since 01/05/2026

TURKISH · ENGLAND · Age 53

Also on 2 other boards

Diana Hernandez Gonzalez

director · Since 24/04/2023

Mexican · England · Age 45

Asli Ertonguc

director · Since 12/02/2024

Turkish · England · Age 52

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Robert Everett Ferris

director · Since 17/10/2025

American · England · Age 40

Annabelle Charlotte Maddison

director · Since 02/03/2026

British · England · Age 42

Arif Tolga Kilic

director · Since 01/05/2026

Turkish · England · Age 53

Former

John Mcfarlane Campbell

director · Resigned 27/07/1992

Ernest Niall Wingfield

secretary · Resigned 31/03/1993

Edward James Leslie Mallinder

secretary · Resigned 01/11/1994

Robert Anthony Dundas

director · Resigned 21/12/1994

Trevor Smith

secretary · Resigned 13/02/1995

Alastair Frederick Ross

secretary · Resigned 01/09/1997

Trevor Alan Smith

secretary · Resigned 29/04/1999

Paul Hamilton Dudson

director · Resigned 29/02/2000

Peter Kurt Bachmann

director · Resigned 29/02/2000

Norman Harper Ellison

director · Resigned 05/04/2002

Peter Charles Davison

director · Resigned 31/03/2003

Susan Rae Hargan Gernert

director · Resigned 17/12/2004

Paul David Crompton

director · Resigned 30/06/2005

Marianna Charalambous Ikonomou

director · Resigned 05/11/2007

Hans Arsene Herman Maria Geeroms

director · Resigned 31/10/2008

David Patrick Ian Booth

director · Resigned 11/02/2011

Ronan Barry

director · Resigned 11/02/2011

Roy Duncan Chambers

director · Resigned 30/09/2011

Michelle Miriam Healy

director · Resigned 31/12/2011

Risecretaries Limited

corporate secretary · Resigned 20/09/2012

Tobias Robert Charles Granwal

director · Resigned 01/10/2012

Helena Marie Ferry

director · Resigned 15/05/2013

Faiza Bouzenoune

director · Resigned 06/09/2013

Rebecca Louise Bates

director · Resigned 21/10/2013

Helena Marie Ferry

director · Resigned 30/06/2014

Emma Lucy Chignell

director · Resigned 31/12/2014

Jean-Pierre Andre Cussac

director · Resigned 31/01/2017

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Christopher George Chesters

director · Resigned 30/11/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Christopher Mathew John Barraclough

director · Resigned 11/02/2019

William Richard Darvell Hill

director · Resigned 30/08/2019

Nigel Graeme Hardy

director · Resigned 31/12/2019

Jessica Haynes

secretary · Resigned 03/04/2020

Oliver James Martin

secretary · Resigned 28/09/2020

Simon Dudley Keith Shaw Ashton

director · Resigned 01/09/2021

Nathan Michael Jones

director · Resigned 24/01/2022

Joana Garsvaite

director · Resigned 06/06/2022

Timothy James Bartle

director · Resigned 31/03/2023

Shital Mehta

secretary · Resigned 03/09/2024

Denisa Ghergu

director · Resigned 17/10/2025

Edward Hawthorne

director · Resigned 01/05/2026

Susanna De Iesu

director · Resigned 01/05/2026

Eliana Selva Lopez Correa

director · Resigned 01/05/2026

Persons with Significant Control

Weston Investment Company Limited

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

Globe House, Temple Place, London, WC2R 2PG

Reg: 00179244 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Building 7, Chiswick Business Park
2026-07-21

BUILDING 7, CHISWICK BUSINESS PARK

post townLondon
2026-07-21

LONDON