Company Information for

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,

Company Registration Number

00086661

Private Limited Company

Active

About British American Tobacco International Holdings (uk) Ltd

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED was founded on 1905-11-30 and has its registered office in London. The organisation's status is listed as "Active". British American Tobacco International Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Legal Registered Office

GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R

Filing Information

Company Number	00086661
Date formed	1905-11-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	FULL

Last Datalog update:

2023-10-08 08:11:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Oliver James Martin	Company Secretary		2018-07-20
Robert James Casey	Director	ATTORNEY	2002-03-04	UNITED KINGDOM
Alan Davy	Director	GROUP OPERATIONS DIRECTOR	2014-06-09	ENGLAND
Robert Fergus Heaton	Director	HEAD OF UK TAX	2014-12-17	UNITED KINGDOM
John Benedict Stevens	Director	TOBACCO MANUFACTURER	2008-05-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Janaki Biharilal Patel	Company Secretary	2017-08-04	2018-04-18
Ann Elizabeth Griffiths	Company Secretary	2013-12-04	2017-02-28
Neil Robert Withington	Director	2001-11-28	2015-04-30
Kenneth John Hardman	Director	2001-11-28	2014-12-19
John Patrick Daly	Director	2011-03-01	2014-04-06
Sophie Neech	Company Secretary	2013-09-20	2013-12-03
Ann Elizabeth Griffiths	Company Secretary	2012-08-10	2013-09-19
Richard Cordeschi	Company Secretary	2008-12-16	2012-08-10
Nicandro Durante	Director	2008-05-15	2011-03-01
Murray Gilliland Charles Anderson	Company Secretary	1992-02-28	2008-12-16
David Cameron Potter	Director	2001-11-28	2008-08-05
David Andrew Swann	Director	2002-03-04	2008-05-23
Paul Ashley Rayner	Director	2002-03-04	2008-04-30
Antonio Monteiro De Castro	Director	2004-06-30	2007-12-31
Paul Nicholas Adams	Director	2002-03-04	2004-06-30
Michael Lee Hendershot	Director	1997-09-18	2002-03-04
Aileen Elizabeth Mcdonald	Director	2001-01-01	2002-03-04
Keith Silvester Dunt	Director	2001-11-28	2001-12-31
Mark Anthony Oliver	Director	2001-01-01	2001-11-28
Donald Neil Fred Salter	Director	1997-09-18	2001-11-28
Paul Michael Bingham	Director	1997-09-18	2000-12-30
Philip Michael Cook	Director	1997-12-30	2000-12-30
David John Etchells	Director	1997-09-18	2000-12-30
Peter Lampard Clarke	Director	1992-03-13	1997-12-30
Richard Vaughan Cooper	Director	1992-03-13	1997-09-18
John Stanley Mossman	Director	1992-02-28	1997-09-18
David Ernest Salt	Director	1992-02-28	1997-09-18

Related Directorships for Robert James Casey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Casey	BRITISH AMERICAN SHARED SERVICES LIMITED	Director	2016-12-19	CURRENT	2000-08-08	Active
Robert James Casey	BAT FINANCE COP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
Robert James Casey	BATIF DOLLAR LIMITED	Director	2010-08-12	CURRENT	1923-12-07	Active
Robert James Casey	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2010-08-12	CURRENT	1972-07-10	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
Robert James Casey	BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM	Director	2008-07-29	CURRENT	2008-01-15	Active
Robert James Casey	NEW ZEALAND (UK FINANCE) LIMITED	Director	2008-06-27	CURRENT	2001-11-02	Active
Robert James Casey	MURRAY, SONS & COMPANY, LIMITED	Director	2006-08-14	CURRENT	1884-03-05	Active
Robert James Casey	B.A.T INDUSTRIES P.L.C.	Director	2005-11-16	CURRENT	1928-09-03	Active
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2003-06-12	CURRENT	2003-02-12	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2003-06-06	CURRENT	2003-04-28	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2003-03-03	CURRENT	2003-01-15	Active
Robert James Casey	ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED	Director	2003-02-17	CURRENT	1985-08-27	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED	Director	2002-09-12	CURRENT	2001-07-05	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2002-05-17	CURRENT	1992-06-23	Liquidation
Robert James Casey	RISECRETARIES LIMITED	Director	2002-05-01	CURRENT	1992-11-02	Dissolved 2014-02-04
Robert James Casey	RIDIRECTORS LIMITED	Director	2002-05-01	CURRENT	1981-03-04	Active
Robert James Casey	B.A.T SERVICES LIMITED	Director	2002-04-16	CURRENT	1927-04-09	Active
Robert James Casey	B.A.T FAR EAST HOLDING LIMITED	Director	2002-04-16	CURRENT	1996-06-19	Liquidation
Robert James Casey	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2002-04-16	CURRENT	1996-10-02	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2002-04-16	CURRENT	1998-07-16	Active
Robert James Casey	B.A.T FAR EAST LEAF LIMITED	Director	2002-04-16	CURRENT	1998-01-05	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED	Director	2002-04-04	CURRENT	1927-08-02	Dissolved 2015-09-15
Robert James Casey	MILLBANK NOMINEES LIMITED	Director	2002-04-04	CURRENT	1922-02-03	Dissolved 2015-09-15
Robert James Casey	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2002-04-04	CURRENT	1994-02-10	Active
Robert James Casey	BATMARK LIMITED	Director	2002-04-04	CURRENT	1994-09-08	Active
Robert James Casey	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2002-03-27	CURRENT	1992-03-05	Active
Robert James Casey	B.A.T. CHINA LIMITED	Director	2002-03-25	CURRENT	1914-03-06	Active
Robert James Casey	TOBACCO INVESTMENTS LIMITED	Director	2002-03-11	CURRENT	1929-01-08	Active
Robert James Casey	BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED	Director	2002-03-04	CURRENT	1928-02-01	Liquidation
Robert James Casey	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2002-02-26	CURRENT	1928-03-18	Active
Robert James Casey	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2002-02-26	CURRENT	1927-12-10	Active
Robert James Casey	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2002-02-26	CURRENT	1906-10-04	Active
Robert James Casey	MYDDLETON INVESTMENT COMPANY LIMITED	Director	2002-02-22	CURRENT	1925-07-22	Active
Robert James Casey	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2002-02-22	CURRENT	1911-01-26	Active
Robert James Casey	BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED	Director	2002-02-15	CURRENT	2001-06-18	Active
Robert James Casey	LOUISVILLE SECURITIES LIMITED	Director	2002-02-14	CURRENT	1995-01-25	Active
Robert James Casey	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2002-02-08	CURRENT	1994-03-09	Active
Robert James Casey	ABBEY INVESTMENT COMPANY LIMITED	Director	2002-02-04	CURRENT	1929-01-08	Active
Robert James Casey	WESTON INVESTMENT COMPANY LIMITED	Director	2002-01-10	CURRENT	1922-01-24	Active
Robert James Casey	PRECIS (1789) LIMITED	Director	2001-12-30	CURRENT	1999-07-23	Active
Robert James Casey	PRECIS (1790) LIMITED	Director	2001-12-30	CURRENT	1999-07-23	Liquidation
Robert James Casey	PRECIS (1814) LIMITED	Director	2001-12-30	CURRENT	1999-09-02	Active
Robert James Casey	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED	Director	2001-12-14	CURRENT	1999-03-10	Active

Related Directorships for Alan Davy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Davy	BRITISH AMERICAN TOBACCO (1998) LIMITED	Director	2014-06-09	CURRENT	1997-08-20	Active
Alan Davy	BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED	Director	2013-03-20	CURRENT	1902-09-27	Active
Alan Davy	BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	Director	2013-03-01	CURRENT	1932-01-28	Active

Related Directorships for Robert Fergus Heaton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Fergus Heaton	BRITISH AMERICAN SHARED SERVICES LIMITED	Director	2015-07-27	CURRENT	2000-08-08	Active
Robert Fergus Heaton	B.A.T SERVICES LIMITED	Director	2015-05-13	CURRENT	1927-04-09	Active
Robert Fergus Heaton	B.A.T. (WESTMINSTER HOUSE) LIMITED	Director	2015-05-07	CURRENT	1989-10-13	Liquidation
Robert Fergus Heaton	ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED	Director	2015-04-22	CURRENT	1908-05-22	Liquidation
Robert Fergus Heaton	ROTHMANS (UK) TRADING LIMITED	Director	2015-04-22	CURRENT	2003-01-15	Dissolved 2017-04-23
Robert Fergus Heaton	ROTHMANS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1995-04-06	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED	Director	2015-04-22	CURRENT	1990-04-24	Active
Robert Fergus Heaton	ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED	Director	2015-04-22	CURRENT	1960-11-30	Active
Robert Fergus Heaton	TOBACCO INSURANCE COMPANY LIMITED	Director	2015-04-10	CURRENT	1929-05-29	Liquidation
Robert Fergus Heaton	ROTHMANS EXPORTS LIMITED	Director	2015-03-04	CURRENT	1985-09-10	Active
Robert Fergus Heaton	ROTHMANS INTERNATIONAL SERVICES LIMITED	Director	2015-03-04	CURRENT	1986-04-24	Liquidation
Robert Fergus Heaton	ROTHMANS TRADING LIMITED	Director	2015-03-04	CURRENT	1989-02-10	Liquidation
Robert Fergus Heaton	AMALGAMATED TOBACCO COMPANY LIMITED	Director	2015-03-04	CURRENT	1960-03-30	Active
Robert Fergus Heaton	COURTLEIGH OF LONDON LIMITED	Director	2015-03-04	CURRENT	1991-10-02	Active
Robert Fergus Heaton	MOORGATE TOBACCO CO. LIMITED	Director	2015-03-04	CURRENT	1936-01-31	Active
Robert Fergus Heaton	RYSERVS (NO.3) LIMITED	Director	2015-03-04	CURRENT	1980-04-24	Active
Robert Fergus Heaton	ROTHMANS OF PALL MALL (OVERSEAS) LIMITED	Director	2015-03-04	CURRENT	1963-11-20	Liquidation
Robert Fergus Heaton	JOHN SINCLAIR LIMITED	Director	2015-03-04	CURRENT	1972-09-07	Active
Robert Fergus Heaton	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2015-02-04	CURRENT	1992-03-05	Active
Robert Fergus Heaton	POWHATTAN LIMITED	Director	2015-01-29	CURRENT	1909-03-29	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2014-12-17	CURRENT	2009-11-06	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2003-02-12	Liquidation
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2014-12-17	CURRENT	2003-04-28	Liquidation
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED	Director	2014-12-17	CURRENT	2009-06-05	Active
Robert Fergus Heaton	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1911-01-26	Active
Robert Fergus Heaton	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2014-12-17	CURRENT	2012-11-01	Active

Related Directorships for John Benedict Stevens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Benedict Stevens	BRITISH AMERICAN TOBACCO (NGP) LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
John Benedict Stevens	WESTON (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
John Benedict Stevens	BRITISH AMERICAN VENTURES LIMITED	Director	2008-09-30	CURRENT	2000-04-10	Liquidation
John Benedict Stevens	LOUISVILLE SECURITIES LIMITED	Director	2008-09-15	CURRENT	1995-01-25	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM	Director	2008-07-29	CURRENT	2008-01-15	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED	Director	2008-07-11	CURRENT	1902-09-27	Active
John Benedict Stevens	B.A.T INDUSTRIES P.L.C.	Director	2008-06-27	CURRENT	1928-09-03	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO (1998) LIMITED	Director	2008-06-26	CURRENT	1997-08-20	Active
John Benedict Stevens	BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED	Director	2008-06-06	CURRENT	1932-01-28	Active
John Benedict Stevens	BATIF DOLLAR LIMITED	Director	2008-05-28	CURRENT	1923-12-07	Active
John Benedict Stevens	NEW ZEALAND (UK FINANCE) LIMITED	Director	2008-05-22	CURRENT	2001-11-02	Active
John Benedict Stevens	WESTON INVESTMENT COMPANY LIMITED	Director	2008-05-07	CURRENT	1922-01-24	Active
John Benedict Stevens	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2008-05-01	CURRENT	1972-07-10	Active
John Benedict Stevens	BRITISH AMERICAN TOBACCO P.L.C.	Director	2008-03-03	CURRENT	1997-07-23	Active
John Benedict Stevens	BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED	Director	2001-08-09	CURRENT	2001-05-29	Active