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British American Tobacco (Brands) Limited

03550341

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 16/04/1998

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

Ridirectors Limited

director · Since 27/09/2010

BRITISH

Also on 95 other boards

Mr Roger Anthony Carr Evans

director · Since 06/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr David Patrick Ian Booth

director · Since 20/09/2018

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Kingsley Wheaton

director · Since 31/12/2018

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 27/09/2010

Reg: 01548826

Also on 95 other boards

Roger Anthony Carr Evans

director · Since 06/09/2018

British · England · Age 52

David Patrick Ian Booth

director · Since 20/09/2018

British · England · Age 52

Kingsley Wheaton

director · Since 31/12/2018

British · England · Age 53

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Combined Secretarial Services Limited

corporate director · Resigned 16/04/1998

Combined Secretarial Services Limited

corporate secretary · Resigned 16/04/1998

Combined Nominees Limited

corporate director · Resigned 16/04/1998

David John Etchells

director · Resigned 20/12/2000

Philip Michael Cook

director · Resigned 20/12/2000

Paul Michael Bingham

director · Resigned 20/12/2000

Michael Lee Hendershot

director · Resigned 29/03/2002

Donald Neil Fred Salter

director · Resigned 29/03/2002

Mark Anthony Oliver

director · Resigned 31/07/2002

Aileen Elizabeth Mcdonald

director · Resigned 27/08/2002

Christopher David Powell

director · Resigned 20/12/2004

Alan Fraser Porter

director · Resigned 01/11/2006

Murray Gilliland Charles Anderson

secretary · Resigned 16/12/2008

Robert James Casey

director · Resigned 27/09/2010

Charl Erasmus Steyn

director · Resigned 22/07/2011

Nikolaus Mohr

director · Resigned 30/06/2012

Bridget Mary Creegan

secretary · Resigned 09/08/2012

Ann Elizabeth Griffiths

secretary · Resigned 18/11/2014

Jean-Marc Levy

director · Resigned 31/12/2014

Alan Jude King

director · Resigned 27/08/2015

Nicola Snook

director · Resigned 31/05/2017

Sophie Louise Edmonds Kerr

secretary · Resigned 29/06/2017

Gary Tarrant

director · Resigned 01/02/2018

Oliver James Martin

secretary · Resigned 06/09/2018

Andrew Maclachlan Gray

director · Resigned 31/12/2018

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Paul Mccrory

director · Resigned 04/06/2021

Peter Mccormack

secretary · Resigned 26/11/2021

Christopher Worlock

secretary · Resigned 03/09/2024

Persons with Significant Control

Batmark Limited

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

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 02967280 · Companies House · Private 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