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British American Tobacco (Glp) Limited

06238103

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 04/05/2007

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

46210
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Samuel Ferreira Cortez

director · Since 13/01/2022

DIRECTOR

BRAZILIAN,BRITISH · ENGLAND · Age 40

Fred Runsheng Zhou

director · Since 01/04/2024

DIRECTOR

CHINESE · UNITED KINGDOM · Age 51

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Irene Hu

director · Since 01/10/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 44

Jessica Renee Robey

director · Since 30/04/2026

AMERICAN · ENGLAND · Age 48

James Anthony Stewart

director · Since 30/04/2026

BRITISH · ENGLAND · Age 52

Samuel Ferreira Cortez

director · Since 13/01/2022

Brazilian,British · England · Age 40

Fred Runsheng Zhou

director · Since 01/04/2024

Chinese · United Kingdom · Age 51

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Irene Hu

director · Since 01/10/2025

Australian · England · Age 44

Jessica Renee Robey

director · Since 30/04/2026

American · England · Age 48

James Anthony Stewart

director · Since 30/04/2026

British · England · Age 52

Former

Ridirectors Limited

corporate director · Resigned 14/09/2007

Murray Gilliland Charles Anderson

secretary · Resigned 16/12/2008

James Campbell Irvine

director · Resigned 19/10/2009

Tadeu Luiz Marroco

director · Resigned 18/02/2010

Philip James Payne

director · Resigned 26/02/2010

Gilbert Dario Cheong Foo

director · Resigned 23/07/2010

David Broyan

director · Resigned 31/10/2010

Jeremy Mark Armstrong

director · Resigned 14/04/2011

Terrence Donald Mcconnell

director · Resigned 16/08/2011

Eric Thauvette

director · Resigned 16/08/2011

Brian James Fleming

director · Resigned 18/10/2011

Marcio Eduardo Fernandes

director · Resigned 11/11/2011

Ricardo Kazantzi Fonseca

director · Resigned 23/04/2012

Paul Ogborn

director · Resigned 30/04/2012

Bridget Mary Creegan

secretary · Resigned 15/08/2012

Alan Scott-Watson

director · Resigned 31/10/2012

John Youngson Moffat

director · Resigned 01/04/2014

Gilmar Juvenal Madureira

director · Resigned 30/04/2014

Peter Charles Davison

director · Resigned 30/06/2014

Sallie Ellis

secretary · Resigned 11/09/2015

Andrew James Barrett

director · Resigned 28/09/2015

Timothy James Bartle

director · Resigned 28/09/2015

Michael James Stevens

director · Resigned 31/01/2016

Douglas James Lafferty

director · Resigned 26/07/2016

Sophie Louise Edmonds Kerr

secretary · Resigned 04/07/2018

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Paul Ogborn

director · Resigned 24/09/2020

Benjamin Daniel Guest

director · Resigned 30/04/2021

Timothy James Bartle

director · Resigned 31/08/2021

Peter Mccormack

secretary · Resigned 26/11/2021

John Stuart Alphin

director · Resigned 31/12/2021

Kyle Richard Alexander Hodson

director · Resigned 31/12/2021

Alex Genehr

director · Resigned 01/04/2024

Eirini Vlanti

director · Resigned 19/07/2024

Christopher Worlock

secretary · Resigned 03/09/2024

Joana Bezerra Cavalcanti

director · Resigned 01/10/2025

Marcos Salvadego

director · Resigned 30/04/2026

Vladimir Zecchinelli Vieira De Moura

director · Resigned 30/04/2026

Persons with Significant Control

British American Tobacco International Holdings (Uk) Limited

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

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 00086661 · 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