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Ryservs (1995) Limited

02841443

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 28/07/1993

Previously known as

Rothmans Uk Holdings Limited · until 22/02/2006
Rothmans International Plc · until 18/07/1995
New Rothmans Plc · until 25/10/1993

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

74990
Non-trading company

Officers

Mr David Patrick Ian Booth

director · Since 22/04/2015

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Ridirectors Limited

director · Since 22/07/2020

BRITISH

Also on 95 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

David Patrick Ian Booth

director · Since 22/04/2015

British · England · Age 52

Ridirectors Limited

corporate director · Since 22/07/2020

Reg: 01548826

Also on 95 other boards

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Henry Neville Keswick

director · Resigned 01/01/1994

Matthys Johannes Roux

director · Resigned 30/11/1994

Jacques Theophile Joseph Ghislain De Staercke

director · Resigned 31/03/1995

William Mcdonough Kelly

director · Resigned 31/07/1995

Ernst Julius Verloop

director · Resigned 31/07/1995

John Walter Utz

director · Resigned 31/07/1995

Anthony William Paul Stenham

director · Resigned 31/07/1995

Johann Peter Rupert

director · Resigned 31/07/1995

John Anthony Craven

director · Resigned 31/07/1995

Kurt Morgen

director · Resigned 31/07/1995

Laurence Gunning Crowley

director · Resigned 31/07/1995

John William Mayo

director · Resigned 31/07/1995

David James Booker

secretary · Resigned 26/09/1995

David Charles Samuel Montagu

director · Resigned 30/09/1996

Jan Petrus Du Plessis

director · Resigned 17/01/1997

Edwin Linton Brooks

director · Resigned 01/12/1997

Leonard George Enoch

director · Resigned 01/12/1997

William Patrick Ryan

director · Resigned 30/09/1998

Daniel Prins

director · Resigned 24/05/1999

Ian George Maitland

director · Resigned 05/07/1999

Christopher Dennis Tomkinson

director · Resigned 30/07/1999

Paul Hamilton Dudson

director · Resigned 25/02/2000

Graham Rodney Thomas

director · Resigned 30/06/2000

Stephen Clark Darrah

director · Resigned 31/07/2000

Michael William New

director · Resigned 30/11/2000

Andrew Graham Cripps

director · Resigned 30/12/2005

Alan Fraser Porter

director · Resigned 01/11/2006

Ian Black

director · Resigned 31/08/2007

Adrian Jeremy Simon Black

director · Resigned 10/09/2008

Risecretaries Limited

corporate secretary · Resigned 22/11/2012

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

Noelle Colfer

director · Resigned 31/03/2020

Oliver James Martin

secretary · Resigned 11/09/2020

Gregory Aris

director · Resigned 07/09/2022

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 2PG

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