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Nom

B.A.T Industries P.L.C.

Adresse
Globe House
4 Temple Place
London
WC2R 2PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00233112 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Weston (2009) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ferland, Caroline 4 Temple Place, London Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Fry, John 4 Temple Place, London Status: Active Notified: 23/10/2023 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Sconfianza, Pablo Daniel 4 Temple Place, London Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Wadey, Neil Arthur 4 Temple Place, London Status: Active Notified: 16/02/2021 Date of Birth: 05/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Ruth 4 Temple Place, London Status: Active Notified: 16/02/2021 Role: Secretary
    Barrett, Andrew James 4 Temple Place, London Status: Ceased Notified: 18/10/2018 Ceased: 01/11/2023 Date of Birth: 04/1974 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Dale, Steven Glyn London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 31/08/2023 Date of Birth: 05/1967 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British
    Mccrory, Paul 4 Temple Place, London Status: Ceased Notified: 16/02/2021 Ceased: 01/03/2024 Date of Birth: 10/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag British-American Tobacco (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00262254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South Western Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00341500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Louisville Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 03015916 Nature of Control
  • Ownership of shares - 75% or more