British American Tobacco International Holdings (UK) Limited
- Company number
- 00086661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1905
- Nature of business
- Activities of head offices
- Corporate group
- British American Tobacco P.L.C. (95 companies)
Registered office
Previous names
- British-American Tobacco Company (Ceylon) Limited (until 14 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDO, Halahawaduge Kasun Saminda | Director | 31 May 2022 | |
| WILSON, Ruth | Director | 14 Dec 2020 | |
| BOOTH, David Patrick Ian | Director | 14 Dec 2020 | |
| COHN, Anthony Michael Hardy | Director | 22 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weston Investment Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
British American Tobacco International Holdings (UK) Limited → Weston Investment Company Limited → Weston (2009) Limited → British American Tobacco (2009) Limited → British American Tobacco (2012) Limited → British American Tobacco (1998) Limited
Controls
- Big Ben Tobacco Company Limited (02230729)
- British American Tobacco (2009 Pca) Limited (06925846)
- British American Tobacco (Glp) Limited (06238103)
- British American Tobacco Taiwan Logistics Limited (06201979)
Directors’ other companies
- BOOTH, David Patrick Ian - Director at Bat Finance Cop Limited
- BOOTH, David Patrick Ian - Director at Murray, Sons & Company, Limited
- BOOTH, David Patrick Ian - Director at Brown & Williamson Tobacco Corporation (Export) Limited
- BOOTH, David Patrick Ian - Director at Chelwood Trading & Investment Company Limited
- BOOTH, David Patrick Ian - Director at Dunhill Tobacco Of London Limited
- BOOTH, David Patrick Ian - Director at Moorgate Tobacco Co Limited
- BOOTH, David Patrick Ian - Director at British American Tobacco Korea (Investments) Limited
- BOOTH, David Patrick Ian - Director at British American Tobacco Peru Holdings Limited
- BOOTH, David Patrick Ian - Director at Carreras Limited
- BOOTH, David Patrick Ian - Director at Peter Jackson (Overseas) Limited
Companies at the same address
- Allen & Ginter (UK) Limited (02207091)
- B.a.t (U.K. And Export) Limited (00239762)
- B.a.t Cambodia (Investments) Limited (03094833)
- B.a.t Services Limited (00221104)
- B.a.t Uzbekistan (Investments) Limited (02906405)
- B.a.t Vietnam Limited (00341981)
- B.a.t. China Limited (00134409)
- Batif Dollar Limited (00194278)
- Batus Limited (01650591)
- British American Shared Services (Gsd) Limited (05203401)