OpenCompanies

Myddleton Investment Company Limited

Company number
00207434
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1925
Nature of business
Activities of head offices
Corporate group
British American Tobacco P.L.C. (95 companies)

Registered office

Globe House
1 Water Street
London
WC2R 3LA

Officers

NameRoleAppointedResigned
WORLOCK, Christopher Secretary 23 Oct 2026
WHITE, Kirsty Director 1 Aug 2026
FERLAND, Caroline Director 29 May 2024
MCCRORY, Paul Director 14 Feb 2020
WADEY, Neil Arthur Director 14 Feb 2020
BOOTH, David Patrick Ian Director 17 Dec 2014
COHN, Anthony Michael Hardy Director 27 Sep 2021 31 Oct 2026
HALBERT, Zoe Victoria Secretary 13 May 2026 22 Oct 2026

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
2 Jan 1988
27 Dec 1986
28 Dec 1985
29 Dec 1984
31 Dec 1983
1 Jan 1983
2 Jan 1982
27 Dec 1980
29 Dec 1979
30 Sep 1978
1 Oct 1977
2 Oct 1976

Connections

Owned by

Myddleton Investment Company Limited → Weston Investment Company Limited → Weston (2009) Limited → British American Tobacco (2009) Limited → British American Tobacco (2012) Limited → British American Tobacco (1998) Limited

Directors’ other companies

Companies at the same address

Data