Menna Overview
Here’s a quick overview of WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1906.
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00090337
- Age119 years 9 months Incorporated 4 October 1906
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED is an active company incorporated on 4 October 1906 and based in London. The company was registered 120 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 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
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Mar 2019
People
Officers4
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 | 17 Dec 2014 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 17 Dec 2014 |
| RIDIRECTORS LIMITED | corporate director | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
Related Companies
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BATS LIMITED, BOOTH, David Patrick Ian, CLARKE, Peter Lampard, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker 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, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROOKES, Nicholas George, CHALFEN, Stuart Philip, COLFER, Noelle, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, POTTER, David Cameron are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ARIS, Gregory, CASEY, Robert James are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, COLFER, Noelle, DURANTE, Nicandro, JOHNSTON, Anthony Cameron, JONES, Anthony, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALY, John Patrick, DURANTE, Nicandro, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, COLFER, Noelle, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DALY, John Patrick, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, 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 are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, ARIS, Gregory, BROOKES, Nicholas George, CHALFEN, Stuart Philip, COLFER, Noelle, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CLARKE, Peter Lampard are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, JOHNSTON, Anthony Cameron, POTTER, David Cameron are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James, DURANTE, Nicandro, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, COLFER, Noelle, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, PILBEAM, Richard Henry are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, DURANTE, Nicandro, GREEN, Charles Richard, HARDMAN, Kenneth John, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry, POTTER, David Cameron are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, GREEN, Charles Richard, JEWELL, John Nolan are mutual persons.
COHN, Anthony Michael Hardy, ARIS, Gregory are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, COLFER, Noelle are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PILBEAM, Richard Henry are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, COLFER, Noelle are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, COLFER, Noelle, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, PILBEAM, Richard Henry are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALY, John Patrick, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
CLARKE, Peter Lampard, ARIS, Gregory, COLFER, Noelle, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio 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.
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 are mutual persons.
ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, DURANTE, Nicandro, HARTLEY, Richard Stuart, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, PILBEAM, Richard Henry are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, JONES, Anthony are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
COLFER, Noelle are mutual persons.
DALY, John Patrick, DURANTE, Nicandro are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
POTTER, David Cameron are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, COLFER, Noelle are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CHALFEN, Stuart Philip, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CHALFEN, Stuart Philip, DALY, John Patrick, DAVIS, Norman, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, JONES, Anthony, KOHNHORST, Earl Eugene, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, COLFER, Noelle, DAVIS, Norman, DUNT, Keith Silvester, DURANTE, Nicandro, HARTLEY, Richard Stuart, JOHNSTON, Anthony Cameron, JONES, Anthony, PILBEAM, Richard Henry are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CLARKE, Peter Lampard, CASEY, Robert James, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
B.A.T INDUSTRIES P.L.C.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CASEY, Robert James, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
CHALFEN, Stuart Philip are mutual persons.
THE EASTERN AFRICA ASSOCIATION
HARTLEY, Richard Stuart 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.
Menna Overview
Here’s a quick overview of WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1906.