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Nom

British American Tobacco (Brands) Limited

Adresse
Globe House
4 Temple Place
London
WC2R 2PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03550341 Show on Companies House
Statut de Société actif
Fondé16 avril 1998
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Batmark Limited Status: Active Notified: 06/04/2016 Companies House Number: 02967280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Booth, David Patrick Ian 4 Temple Place, London Status: Active Notified: 20/09/2018 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British
    Evans, Roger Anthony Carr 4 Temple Place, London Status: Active Notified: 06/09/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ridirectors Limited, London, United Kingdom Status: Active Notified: 27/09/2010 Role: Director Nationality: British
    Wheaton, Kingsley 4 Temple Place, London Status: Active Notified: 31/12/2018 Date of Birth: 02/1973 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British
    Worlock, Christopher 4 Temple Place, London Status: Active Notified: 28/09/2022 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Amalgamated Tobacco Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00654683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB American Cigarette Company (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01636764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bats Limited Status: Active Notified: 03/08/2023 Companies House Number: 15047996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carreras Limited Status: Active Notified: 06/04/2016 Companies House Number: 00384818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Courtleigh of London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02650830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Dunhill Tobacco of London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB John Sinclair Limited Status: Active Notified: 06/04/2016 Companies House Number: 01070619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Rothmans of Pall Mall Limited Status: Active Notified: 06/04/2016 Companies House Number: 00676565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The London Tobacco Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02761030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm