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Rothmans International Limited

03045251

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 06/04/1995

Previously known as

Nevis Uk · until 18/07/1995

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

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

Ridirectors Limited

director · Since 01/05/2023

BRITISH

Also on 95 other boards

Kirsty White

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 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 01/05/2023

Reg: 01548826

Also on 95 other boards

Kirsty White

director · Since 16/10/2023

British · United Kingdom · Age 48

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Eloy Urbain Paul Ghislain Michotte

director · Resigned 17/07/1995

David James Booker

secretary · Resigned 26/09/1995

Ernest Niall Wingfield

secretary · Resigned 15/09/1997

Leonard George Enoch

director · Resigned 01/12/1997

Edwin Linton Brooks

director · Resigned 01/12/1997

David Charles Samuel Montagu

director · Resigned 17/04/1998

Jan Petrus Du Plessis

director · Resigned 01/04/1999

Daniel Prins

director · Resigned 01/04/1999

William Patrick Ryan

director · Resigned 07/06/1999

Graham Rodney Thomas

director · Resigned 30/06/2000

Mark Anthony Oliver

director · Resigned 31/07/2002

Alfred Michael Thomas English

director · Resigned 30/09/2003

Christopher David Powell

director · Resigned 20/12/2004

Andrew Graham Cripps

director · Resigned 30/12/2005

Ridirectors Limited

corporate director · Resigned 03/09/2010

Risecretaries Limited

corporate secretary · Resigned 05/07/2012

Richard Cordeschi

director · Resigned 03/05/2013

Richard Cordeschi

secretary · Resigned 03/05/2013

Daniel Peter James Wilson

director · Resigned 10/06/2014

Mary-Ann Orr

director · Resigned 11/03/2015

Steven Glyn Dale

director · Resigned 22/04/2015

Charl Erasmus Steyn

director · Resigned 30/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Noelle Colfer

director · Resigned 31/03/2020

Robert Fergus Heaton

director · Resigned 03/04/2020

Oliver James Martin

secretary · Resigned 29/06/2021

Gregory Aris

director · Resigned 07/09/2022

Anthony Michael Hardy Cohn

director · Resigned 16/10/2023

Shital Mehta

secretary · Resigned 03/09/2024

Persons with Significant Control

Weston Investment Company Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Globe House, Temple Place, London, WC2R 2PG

Reg: 00179244 · 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