Back to search

British American Tobacco (2009) Limited

07069075

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 06/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Patrick Ian Booth

director · Since 09/07/2020

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Ridirectors Limited

director · Since 09/07/2020

BRITISH

Also on 95 other boards

Mrs Ruth Wilson

director · Since 09/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Kirsty White

director · Since 16/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Justin James Smith

director · Since 12/05/2025

TREASURER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Ridirectors Limited

corporate director · Since 09/07/2020

Reg: 01548826

Also on 95 other boards

David Patrick Ian Booth

director · Since 09/07/2020

British · England · Age 52

Ruth Wilson

director · Since 09/07/2020

British · England · Age 45

Kirsty White

director · Since 16/10/2023

British · United Kingdom · Age 48

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Justin James Smith

director · Since 12/05/2025

British · England · Age 55

Former

Nicandro Durante

director · Resigned 01/03/2011

Richard Cordeschi

secretary · Resigned 03/05/2013

Sallie Ellis

secretary · Resigned 12/12/2013

John Patrick Daly

director · Resigned 06/04/2014

Kenneth John Hardman

director · Resigned 19/12/2014

Neil Robert Withington

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 10/03/2019

John Benedict Stevens

director · Resigned 05/08/2019

Jessica Haynes

secretary · Resigned 03/04/2020

Robert Fergus Heaton

director · Resigned 30/04/2020

Jerome Bruce Abelman

director · Resigned 10/07/2020

Oliver James Martin

secretary · Resigned 02/10/2020

Oliver David Wolfensberger

director · Resigned 03/09/2021

Anthony Michael Hardy Cohn

director · Resigned 16/10/2023

Shital Mehta

secretary · Resigned 03/09/2024

Daniel Wang Kit Wong

director · Resigned 12/05/2025

Persons with Significant Control

British American Tobacco (2012) Limited

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

Globe House, Temple Place, London, WC2R 2PG

Reg: 08277101 · 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