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British American Tobacco China Holdings Limited

03729686

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 10/03/1999

Previously known as

British American Tobacco Singapore Investments Limited · until 19/06/2002
British American Tobacco Asia Pacific Limited · until 17/05/1999
Precis (1735) Limited · until 06/05/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Patrick Ian Booth

director · Since 17/12/2014

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

HEAD OF CORPORATE TAX - TRANSFER PRICING

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 15 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Mrs Ruth Wilson

director · Since 01/12/2025

BRITISH · ENGLAND · Age 44

Also on 7 other boards

David Patrick Ian Booth

director · Since 17/12/2014

British · England · Age 52

Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

Australian · United Kingdom · Age 50

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Ruth Wilson

director · Since 01/12/2025

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/04/1999

Diane June Penfold

director · Resigned 17/05/1999

Clare Alice Wilson

director · Resigned 17/05/1999

Office Organization & Services Limited

corporate secretary · Resigned 17/05/1999

Jimmi Rembiszewski

director · Resigned 18/05/1999

Stuart Philip Chalfen

director · Resigned 18/05/1999

Murray Gilliland Charles Anderson

secretary · Resigned 18/05/1999

Philip Michael Cook

secretary · Resigned 18/12/2000

Ulrich Georg Volker Herter

director · Resigned 31/12/2001

Keith Silvester Dunt

director · Resigned 31/12/2001

Nigel Timothy Gourlay

director · Resigned 18/02/2002

Martin Faulkner Broughton

director · Resigned 18/02/2002

Paul Jeremy Massey

director · Resigned 18/02/2002

Anthony Jones

director · Resigned 16/01/2004

Paul Nicholas Adams

director · Resigned 05/04/2004

Martin Faulkner Broughton

director · Resigned 30/06/2004

Antonio Monteiro De Castro

director · Resigned 31/12/2007

Paul Ashley Rayner

director · Resigned 30/04/2008

David Andrew Swann

director · Resigned 23/05/2008

David Cameron Potter

director · Resigned 05/08/2008

Murray Gilliland Charles Anderson

secretary · Resigned 16/12/2008

Neil Robert Withington

director · Resigned 01/11/2010

John Benedict Stevens

director · Resigned 01/11/2010

Nicandro Durante

director · Resigned 01/11/2010

Richard Cordeschi

secretary · Resigned 09/08/2012

Sallie Ellis

secretary · Resigned 11/06/2014

Kenneth John Hardman

director · Resigned 19/12/2014

Charl Erasmus Steyn

director · Resigned 30/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Nicola Snook

director · Resigned 31/05/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Geoffrey Charles William Cunnington

director · Resigned 13/07/2018

Robert James Casey

director · Resigned 11/03/2019

Peter Mccormack

secretary · Resigned 26/11/2021

Carola Wiegand

director · Resigned 30/05/2022

Gregory Aris

director · Resigned 07/09/2022

Christopher Worlock

secretary · Resigned 03/09/2024

Ekaterina Strong

director · Resigned 01/12/2025

Persons with Significant Control

Weston Investment Company Limited

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

Globe House, 4 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 line1Globe House 1 Water Street
2026-07-21

GLOBE HOUSE 1 WATER STREET