B.A.T INDUSTRIES P.L.C. - LONDON
Company Profile | Company Filings |
Overview
B.A.T INDUSTRIES P.L.C. is a Public Limited Company from LONDON and has the status: Active.
B.A.T INDUSTRIES P.L.C. was incorporated 95 years ago on 03/09/1928 and has the registered number: 00233112. The accounts status is FULL and accounts are next due on 30/06/2024.
B.A.T INDUSTRIES P.L.C. was incorporated 95 years ago on 03/09/1928 and has the registered number: 00233112. The accounts status is FULL and accounts are next due on 30/06/2024.
B.A.T INDUSTRIES P.L.C. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2023 | 30/06/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH WILSON | Secretary | 2021-02-16 | CURRENT | ||
MR ANDREW JAMES BARRETT | Apr 1974 | British | Director | 2018-10-18 | CURRENT |
MR NEIL ARTHUR WADEY | May 1964 | British | Director | 2021-02-16 | CURRENT |
MR PAUL MCCRORY | Oct 1972 | British | Director | 2021-02-16 | CURRENT |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-12-08 UNTIL 2006-12-22 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2010-12-08 UNTIL 2014-12-19 | RESIGNED |
SIR PATRICK SHEEHY | Sep 1930 | British | Director | RESIGNED | |
WILLIAM PATRICK RYAN | Mar 1935 | Australian | Director | 1999-10-07 UNTIL 2001-06-07 | RESIGNED |
MR RAYMOND JOHN PRITCHARD | Aug 1931 | British | Director | RESIGNED | |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2005-11-16 UNTIL 2010-12-09 | RESIGNED |
MR TADEU LUIZ MARROCO | Apr 1966 | Brazilian | Director | 2012-08-10 UNTIL 2016-12-01 | RESIGNED |
SIR ALICK MICHAEL RANKIN | Jan 1935 | British | Director | 1993-07-06 UNTIL 1995-01-25 | RESIGNED |
RUPERT LASCELLES PENNANT | Jan 1948 | British | Director | 1995-11-01 UNTIL 1998-09-07 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-07-12 UNTIL 2005-11-16 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | RESIGNED | |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 1997-01-06 UNTIL 1998-09-07 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2001-12-30 UNTIL 2008-04-30 | RESIGNED |
MR FRANCIS ANTHONY BURKE | Aug 1947 | Secretary | RESIGNED | ||
MR PETER LAMPARD CLARKE | British | Secretary | 1997-12-31 UNTIL 1999-05-31 | RESIGNED | |
MS NICOLA SNOOK | Mar 1958 | British | Secretary | 2006-11-01 UNTIL 2017-05-31 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Secretary | 2002-08-27 UNTIL 2006-11-01 | RESIGNED |
MR PAUL MCCRORY | Secretary | 2017-05-31 UNTIL 2021-02-16 | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1999-05-31 UNTIL 2000-12-31 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Secretary | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
DR DAVID WILSON | Jul 1960 | British | Secretary | 1993-08-01 UNTIL 1997-12-31 | RESIGNED |
PETER CHARLES GODBY | May 1954 | British | Secretary | 1992-08-01 UNTIL 1993-08-01 | RESIGNED |
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER | Mar 1927 | British | Director | RESIGNED | |
MR BRIAN PATTISON GARRAWAY | Oct 1931 | British | Director | RESIGNED | |
SIR CAMPBELL FRASER | May 1923 | British | Director | RESIGNED | |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1998-09-11 UNTIL 2001-12-31 | RESIGNED |
LEO EDWARD DENLEA | Mar 1932 | American | Director | RESIGNED | |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2014-12-17 UNTIL 2023-08-31 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2005-11-16 UNTIL 2019-03-11 | RESIGNED |
ROSALIND EDITH JEAN GILMORE | Mar 1937 | British | Director | 1996-01-01 UNTIL 1998-09-07 | RESIGNED |
CAIRNS | May 1939 | British | Director | RESIGNED | |
BARRY DAVID BRAMLEY | Sep 1937 | British | Director | RESIGNED | |
MR RICHARD REMON BAKKER | Oct 1967 | Dutch | Director | 2016-12-09 UNTIL 2018-01-01 | RESIGNED |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-06-27 UNTIL 2019-08-05 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2001-12-30 UNTIL 2005-11-16 | RESIGNED |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | RESIGNED | |
DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | RESIGNED | |
MARTIN DOUGLAS FEINSTEIN | Jul 1948 | American | Director | 1997-01-06 UNTIL 1998-09-07 | RESIGNED |
MR MICHAEL SCOTT HAYES | Aug 1962 | Irish | Director | 2010-12-08 UNTIL 2012-08-10 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2010-12-08 UNTIL 2015-04-30 | RESIGNED |
SIR CLIVE MALCOLM THOMPSON | Apr 1943 | British | Director | 1995-10-01 UNTIL 1998-05-01 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2005-11-16 UNTIL 2008-05-23 | RESIGNED |
CLAYTON YEUTTER | Dec 1930 | American | Director | 1993-01-12 UNTIL 1998-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston (2009) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |