Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1905.
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00086661
- Age120 years 8 months Incorporated 30 November 1905
- Officers6
Address
Globe House, 1 Water Street, London, WC2R 3LA
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is an active company incorporated on 30 November 1905 and based in London. The company was registered 121 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Resolution
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 14 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 14 Dec 2020 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 22 May 2020 |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 31 May 2022 |
| WILSON, Ruth | director | Sep 1981 | 14 Dec 2020 |
| RIDIRECTORS LIMITED | corporate director | 14 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Investment Company Limited | 06 Apr 2016 |
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BATS LIMITED, BOOTH, David Patrick Ian, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, DUNT, Keith Silvester, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, WILSON, Ruth, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CASEY, Robert James are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, WILSON, Ruth, CLARKE, Peter Lampard, DURANTE, Nicandro, ETCHELLS, David John, MONTEIRO DE CASTRO, Antonio, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WILSON, Ruth, RIDIRECTORS LIMITED, DALY, John Patrick, DURANTE, Nicandro, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, COOPER, Richard Vaughan, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HARDMAN, Kenneth John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, DALY, John Patrick, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WILSON, Ruth, RIDIRECTORS LIMITED, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, CASEY, Robert James, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, RIDIRECTORS LIMITED, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, WILSON, Ruth, RIDIRECTORS LIMITED, CASEY, Robert James, DURANTE, Nicandro, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, CASEY, Robert James, DALY, John Patrick, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BOOTH, David Patrick Ian, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, HARDMAN, Kenneth John, MONTEIRO DE CASTRO, Antonio are mutual persons.
BOOTH, David Patrick Ian, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, MCDONALD, Aileen Elizabeth are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, HARDMAN, Kenneth John, MONTEIRO DE CASTRO, Antonio are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, CLARKE, Peter Lampard, DUNT, Keith Silvester, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HARDMAN, Kenneth John, HEATON, Robert Fergus, MONTEIRO DE CASTRO, Antonio are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
COHN, Anthony Michael Hardy, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HARDMAN, Kenneth John, MONTEIRO DE CASTRO, Antonio are mutual persons.
COHN, Anthony Michael Hardy, ADAMS, Paul Nicholas, BINGHAM, Paul Michael, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HARDMAN, Kenneth John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, DUNT, Keith Silvester are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WILSON, Ruth, ADAMS, Paul Nicholas, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, DUNT, Keith Silvester, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, HARDMAN, Kenneth John are mutual persons.
WILSON, Ruth are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
RIDIRECTORS LIMITED, HEATON, Robert Fergus, HENDERSHOT, Michael Lee are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DAVY, Alan, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CASEY, Robert James, HARDMAN, Kenneth John are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
ADAMS, Paul Nicholas, CLARKE, Peter Lampard, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
ADAMS, Paul Nicholas, CLARKE, Peter Lampard, DALY, John Patrick, DAVY, Alan, DUNT, Keith Silvester, DURANTE, Nicandro, MCDONALD, Aileen Elizabeth, MONTEIRO DE CASTRO, Antonio are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, DALY, John Patrick, DAVY, Alan, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
BINGHAM, Paul Michael, CASEY, Robert James, CLARKE, Peter Lampard, ETCHELLS, David John, HARDMAN, Kenneth John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
CLARKE, Peter Lampard, COOPER, Richard Vaughan, DURANTE, Nicandro, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, MONTEIRO DE CASTRO, Antonio, MOSSMAN, John Stanley, OLIVER, Mark Anthony are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOPER, Richard Vaughan, MOSSMAN, John Stanley are mutual persons.
COOPER, Richard Vaughan are mutual persons.
DALY, John Patrick, DURANTE, Nicandro are mutual persons.
HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, HARDMAN, Kenneth John, MONTEIRO DE CASTRO, Antonio are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, DUNT, Keith Silvester, DURANTE, Nicandro, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED
WILSON, Ruth are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
B.A.T INDUSTRIES P.L.C.
ADAMS, Paul Nicholas, CASEY, Robert James, CLARKE, Peter Lampard, DUNT, Keith Silvester, HARDMAN, Kenneth John, MCDONALD, Aileen Elizabeth, MONTEIRO DE CASTRO, Antonio are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, DUNT, Keith Silvester, MCDONALD, Aileen Elizabeth are mutual persons.
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
MONTEIRO DE CASTRO, Antonio are mutual persons.
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
MONTEIRO DE CASTRO, Antonio are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1905.