British American Tobacco Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Kilic, Arif Tolga · Director appointed 2026-05-01
• Maddison, Annabelle Charlotte · Director appointed 2026-03-02
• Ferris, Robert Everett · Director appointed 2025-10-17
• Bats Limited · Corporate Secretary appointed 2024-09-03
• Ertonguc, Asli · Director appointed 2024-02-12
• Hernandez Gonzalez, Diana · Director appointed 2023-04-24
• Correa, Eliana Selva Lopez · Director appointed 2025-07-17 resigned 2026-05-01
• De Iesu, Susanna · Director appointed 2023-04-24 resigned 2026-05-01
• Mehta, Shital · Secretary appointed 2020-09-28 resigned 2024-09-03
• Bartle, Timothy James · Director appointed 2022-05-11 resigned 2023-03-31
• Ashton, Simon Dudley Keith Shaw · Director appointed 2020-02-01 resigned 2021-09-01
• Martin, Oliver James · Secretary appointed 2020-07-29 resigned 2020-09-28
• Haynes, Jessica · Secretary appointed 2018-07-26 resigned 2020-04-03
• Barraclough, Christopher Mathew John · Director appointed 2017-12-01 resigned 2019-02-11
• Patel, Janaki Biharilal · Secretary appointed 2017-11-27 resigned 2018-04-18
• Chesters, Christopher George · Director appointed 2015-10-22 resigned 2017-11-30
• Griffiths, Ann Elizabeth · Secretary appointed 2012-09-20 resigned 2017-02-28
• Cussac, Jean-Pierre Andre · Director appointed 2017-01-31 resigned 2017-01-31
• Chignell, Emma Lucy · Director appointed 2013-05-22 resigned 2014-12-31
• Bates, Rebecca Louise · Director appointed 2011-09-30 resigned 2013-10-21
• Bouzenoune, Faiza · Director appointed 2012-10-11 resigned 2013-09-06
• Risecretaries Limited · Corporate Secretary appointed 1999-04-29 resigned 2012-09-20
• Chambers, Roy Duncan · Director appointed 2008-05-19 resigned 2011-09-30
• Barry, Ronan · Director appointed 2008-10-31 resigned 2011-02-11
• Booth, David Patrick Ian · Director appointed 2006-10-20 resigned 2011-02-11
• Charalambous Ikonomou, Marianna · Director appointed 2006-01-10 resigned 2007-11-05
• Crompton, Paul David · Director appointed 2004-04-01 resigned 2005-06-30
• Davison, Peter Charles · Director appointed 2000-10-12 resigned 2003-03-31
• Bachmann, Peter Kurt · Director appointed 1998-02-16 resigned 2000-02-29
• Ross, Alastair Frederick · Secretary appointed 1995-02-13 resigned 1997-09-01
• Smith, Trevor · Secretary appointed 1994-11-01 resigned 1995-02-13
• Mallinder, Edward James Leslie · Secretary appointed 1993-04-01 resigned 1994-11-01
• Wingfield, Ernest Niall · Secretary resigned 1993-03-31
• Campbell, John Mcfarlane · Director resigned 1992-07-27

People with significant control (1)

• Weston Investment Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-11 Appointment of director AP01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 2026-03-12 Appointment of director AP01 Officers
• 2025-10-17 Appointment of director AP01 Officers
• 2025-10-17 Termination director company with name termination date TM01 Officers
• 2025-08-26 Full accounts (paper) AA Accounts
• 2025-07-17 Appointment of director AP01 Officers
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-07-16 Director details changed CH01 Officers
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Change to a person with significant control PSC05 PSC
• 2025-07-08 Director details changed CH01 Officers
• 2024-10-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.