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British American Tobacco Exports Limited

05203113

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 11/08/2004

Previously known as

British American Tobacco Western Europe Commercial Trading Limited · until 01/06/2020
British American Tobacco (Supply Chain We) Limited · until 09/06/2015
Precis (2459) Limited · until 30/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

12000
Manufacture of tobacco products

Officers

Mr Luciano Comin

director · Since 27/11/2019

DIRECTOR

ITALIAN,ARGENTINE · ENGLAND · Age 57

Mr Frederico Pinto Monteiro

director · Since 01/04/2023

DIRECTOR

BRAZILIAN · ENGLAND · Age 60

Also on 1 other board

Mrs Elena Romanyuk

director · Since 01/04/2023

DIRECTOR

RUSSIAN · ENGLAND · Age 46

Pascale Meulemeester

director · Since 01/01/2026

BELGIAN · SINGAPORE · Age 47

Also on 1 other board

Mr Huseyin Ozsan Ozbas

director · Since 20/02/2026

TURKISH · ENGLAND · Age 54

Mr Christopher Worlock

secretary · Since 01/04/2026

Luciano Comin

director · Since 27/11/2019

Italian,Argentine · England · Age 57

Elena Romanyuk

director · Since 01/04/2023

Russian · England · Age 46

Frederico Pinto Monteiro

director · Since 01/04/2023

Brazilian · England · Age 60

Pascale Meulemeester

director · Since 01/01/2026

Belgian · Singapore · Age 47

Huseyin Ozsan Ozbas

director · Since 20/02/2026

Turkish · England · Age 54

Christopher Worlock

secretary · Since 01/04/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/08/2004

Office Organization & Services Limited

corporate secretary · Resigned 03/09/2004

Risecretaries Limited

corporate secretary · Resigned 01/06/2007

Paul Thomas Johnston

director · Resigned 31/03/2008

David Malcolm Christian

director · Resigned 01/07/2008

Brian Christopher Barrow

director · Resigned 25/11/2008

Murray Gilliland Charles Anderson

secretary · Resigned 26/12/2008

Robert James Casey

director · Resigned 01/05/2009

Barbara Carol Klammer

director · Resigned 09/11/2009

Tadeu Luiz Marroco

director · Resigned 18/02/2010

Jonathan David Jones

director · Resigned 26/02/2010

Felix Burkhard Walther Ludwig Herzog

director · Resigned 04/07/2011

Jaco Janse Van Rensburg

director · Resigned 01/10/2011

Richard Cordeschi

secretary · Resigned 19/07/2012

Steven James Burton

director · Resigned 31/10/2012

David Ian Mclaren Anderson

director · Resigned 03/07/2014

Steven Glyn Dale

director · Resigned 03/07/2014

Jonathan David Jones

director · Resigned 03/07/2014

Andrew Ross Deane

director · Resigned 20/01/2015

Simon Michael Elliott

director · Resigned 21/05/2015

James Robert Fretton

director · Resigned 21/05/2015

Sallie Ellis

secretary · Resigned 11/09/2015

Luis Andre E Silva De Barros

director · Resigned 31/05/2016

Luciano Comin

director · Resigned 31/12/2017

Ronan Barry

director · Resigned 31/12/2017

Sophie Louise Edmonds Kerr

secretary · Resigned 17/07/2018

Leif Luemkemann

director · Resigned 21/08/2018

Stuart Damon Brazier

director · Resigned 15/01/2019

Tadeu Luiz Marroco

director · Resigned 04/02/2019

Oliver James Martin

secretary · Resigned 19/07/2019

Jeroen Abraham Johannes Dees

director · Resigned 28/11/2019

Ivan Vicente Gomez Gamboa

director · Resigned 28/11/2019

Tamas Csejtei

director · Resigned 28/11/2019

Jessica Haynes

secretary · Resigned 31/03/2020

Oliver James Martin

secretary · Resigned 18/12/2020

Danika Ahr

director · Resigned 18/05/2021

Andrew James Barrett

director · Resigned 31/07/2021

Peter Mccormack

secretary · Resigned 26/11/2021

Luigi Giucca

director · Resigned 18/09/2023

Christopher Worlock

secretary · Resigned 16/10/2024

Mihovil James Dijanosic

director · Resigned 31/12/2025

Luciano Mario Sperb Kirst

director · Resigned 20/02/2026

Leila Primrose Gadsden-Chaiboub

secretary · Resigned 01/04/2026

Persons with Significant Control

British-American Tobacco (Holdings) Limited

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

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

Reg: 00262254 · 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