Menna Overview
Here’s a quick overview of WESTMINSTER TOBACCO COMPANY LIMITED 👀 — a London based business that started in 1910.
WESTMINSTER TOBACCO COMPANY LIMITED
- Company statusactive
- Company No00106879
- Age116 years 6 months Incorporated 6 January 1910
- Officers3
Address
Globe House, 1 Water Street, London, WC2R 3LA
WESTMINSTER TOBACCO COMPANY LIMITED is an active company incorporated on 6 January 1910 and based in London. The company was registered 116 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 05 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 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 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 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 Dormant
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 31 May 2022 |
| RIDIRECTORS LIMITED | corporate director | 07 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
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BATS LIMITED, CLARKE, Peter Lampard, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HENDERSHOT, Michael Lee, HERTER, Ulrich Georg Volker, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROOKES, Nicholas George, CHALFEN, Stuart Philip, COLFER, Noelle, DALE, Steven Glyn, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene are mutual persons.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, COLFER, Noelle, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, BUCKLEY, Fiona, COLFER, Noelle, MCDONALD, Aileen Elizabeth are mutual persons.
BATS LIMITED, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene are mutual persons.
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BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, CLARKE, Peter Lampard, ARIS, Gregory, BROOKES, Nicholas George, CHALFEN, Stuart Philip, COLFER, Noelle, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda are mutual persons.
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BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan are mutual persons.
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FERNANDO, Halahawaduge Kasun Saminda, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DUNT, Keith Silvester are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, COLFER, Noelle, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
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FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
ANDERSON, Murray Gilliland Charles, CASEY, Robert James, COLFER, Noelle, MCDONALD, Aileen Elizabeth are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, DALE, Steven Glyn, GREEN, Charles Richard, HENDERSHOT, Michael Lee, JEWELL, John Nolan, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
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ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, COLFER, Noelle, DALE, Steven Glyn, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene are mutual persons.
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.
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CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALE, Steven Glyn, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
CLARKE, Peter Lampard, CASEY, Robert James, DALE, Steven Glyn, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
CLARKE, Peter Lampard, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
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COOK, Philip Michael are mutual persons.
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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, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, 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.
ARIS, Gregory, MCDONALD, Aileen Elizabeth are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth 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.
BUCKLEY, Fiona, COLFER, Noelle, MCDONALD, Aileen Elizabeth are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
COLFER, Noelle are mutual persons.
COLFER, Noelle, PORTER, Alan Fraser are mutual persons.
COLFER, Noelle are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
HENDERSHOT, Michael Lee are mutual persons.
MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
ANDERSON, Murray Gilliland Charles, CASEY, Robert James, COLFER, Noelle are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
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 are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CHALFEN, Stuart Philip, DAVIS, Norman, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron, KOHNHORST, Earl Eugene are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CLARKE, Peter Lampard, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MCDONALD, Aileen Elizabeth are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, COLFER, Noelle, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, HARTLEY, Richard Stuart, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PILBEAM, Richard Henry are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
CHALFEN, Stuart Philip are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
THE EASTERN AFRICA ASSOCIATION
HARTLEY, Richard Stuart are mutual persons.
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Here’s a quick overview of WESTMINSTER TOBACCO COMPANY LIMITED 👀 — a London based business that started in 1910.