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British American Tobacco Korea (Investments) Limited

04236209

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 18/06/2001

Previously known as

Precis (2055) Limited · until 16/08/2001

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 17/12/2014

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Halahawaduge Kasun Saminda Fernando

director · Since 15/06/2022

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 15/06/2022

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

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 21/08/2001

Office Organization & Services Limited

corporate nominee secretary · Resigned 21/08/2001

Keith Silvester Dunt

director · Resigned 31/12/2001

Ulrich Georg Volker Herter

director · Resigned 31/12/2001

John Nolan Jewell

director · Resigned 15/02/2002

Jimmi Rembiszewski

director · Resigned 15/02/2002

Tessa Rae Raeburn

director · Resigned 15/02/2002

Michael Charles Terrell Prideaux

director · Resigned 15/02/2002

Nicholas George Brookes

director · Resigned 30/12/2003

Paul Nicholas Adams

director · Resigned 05/04/2004

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 30/03/2011

John Benedict Stevens

director · Resigned 30/03/2011

Richard Cordeschi

secretary · Resigned 09/08/2012

Sallie Ellis

secretary · Resigned 31/10/2013

Kenneth John Hardman

director · Resigned 19/12/2014

Steven Glyn Dale

director · Resigned 31/01/2015

Charl Erasmus Steyn

director · Resigned 30/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Robert James Casey

director · Resigned 11/03/2019

Jessica Haynes

secretary · Resigned 03/04/2020

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
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON