Back to search

British American Tobacco (1998) Limited

03422701

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, 4 Temple Place, London, WC2R 2PG
Incorporated 20/08/1997

Previously known as

Precis (1578) Limited · until 23/02/1998

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

70100
Activities of head offices

Officers

Mr Kingsley Wheaton

director · Since 09/06/2014

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Neil Arthur Wadey

director · Since 08/05/2025

TREASURER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Paul Mccrory

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Ruth Wilson

secretary · Since 24/06/2026

Kingsley Wheaton

director · Since 09/06/2014

British · England · Age 53

Neil Arthur Wadey

director · Since 08/05/2025

British · England · Age 62

Paul Mccrory

director · Since 01/01/2026

British · England · Age 53

Ruth Wilson

secretary · Since 24/06/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/09/1997

Mark Zerdin

director · Resigned 20/02/1998

Clare Alice Wilson

director · Resigned 20/02/1998

Office Organization & Services Limited

corporate secretary · Resigned 20/02/1998

Peter Lampard Clarke

secretary · Resigned 31/05/1999

Philip Michael Cook

secretary · Resigned 31/12/2000

William Patrick Ryan

director · Resigned 07/06/2001

Keith Silvester Dunt

director · Resigned 31/12/2001

Ulrich Georg Volker Herter

director · Resigned 31/12/2001

Aileen Elizabeth Mcdonald

secretary · Resigned 27/08/2002

Martin Faulkner Broughton

director · Resigned 30/06/2004

Paul Nicholas Adams

director · Resigned 30/11/2005

Alan Fraser Porter

secretary · Resigned 01/11/2006

Antonio Monteiro De Castro

director · Resigned 31/12/2007

Paul Ashley Rayner

director · Resigned 30/04/2008

Rudi Albert Jozef Ghislain Kindts

director · Resigned 09/02/2011

Nicandro Durante

director · Resigned 01/03/2011

Michael Charles Terrell Prideaux

director · Resigned 29/06/2012

John Patrick Daly

director · Resigned 06/04/2014

Neil Robert Withington

director · Resigned 30/04/2015

Nicola Snook

secretary · Resigned 31/05/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Giovanni Giordano

director · Resigned 31/03/2019

John Benedict Stevens

director · Resigned 05/08/2019

Jessica Haynes

secretary · Resigned 03/04/2020

Alan Davy

director · Resigned 31/01/2021

Hae In Kim

director · Resigned 30/06/2023

Tadeu Luiz Marroco

director · Resigned 10/06/2024

Soraya Benchikh

director · Resigned 26/08/2025

Jerome Bruce Abelman

director · Resigned 31/12/2025

Shital Mehta

secretary · Resigned 30/04/2026

Persons with Significant Control

British American Tobacco P.L.C

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

Globe House, Temple Place, London, WC2R 2PG

Reg: 03407696 · Companies House · Public 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