# B.a.t Industries P.L.C.

## Details

- **Company number:** [00233112](https://find-and-update.company-information.service.gov.uk/company/00233112)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 3 Sep 1928
- **Registered office:** GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [British American Tobacco P.L.C.](/group/518) (95 companies)


## Previous names

- Tobacco Securities Trust Company Limited (until 31 Dec 1976)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WONG, Daniel Wang Kit | director | 12 May 2025 |  |
| FERLAND, Caroline | director | 1 Nov 2023 |  |
| FRY, John | director | 23 Oct 2023 |  |
| WADEY, Neil Arthur | director | 16 Feb 2021 |  |
| BARRETT, Andrew James | director | 18 Oct 2018 | 1 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weston (2009) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

B.a.t Industries P.L.C. → [Weston (2009) Limited](/company/07068163) → [British American Tobacco (2009) Limited](/company/07069075) → [British American Tobacco (2012) Limited](/company/08277101) → [British American Tobacco (1998) Limited](/company/03422701) → [British American Tobacco P.L.C.](/company/03407696)



## Controls

- [British-American Tobacco (Holdings) Limited](/company/00262254) (00262254)



## Directors' other companies

- [FERLAND, Caroline](/person/5410763) - director at [B.a.t. International Finance P.L.C.](/company/01060930)
- [FERLAND, Caroline](/person/5410763) - director at [Ridirectors Limited](/company/01548826)
- [FERLAND, Caroline](/person/5410763) - director at [Myddleton Investment Company Limited](/company/00207434)
- [FERLAND, Caroline](/person/5410763) - director at [Rothmans International Enterprises Limited](/company/02694154)
- [FRY, John](/person/5565651) - director at [Weston Investment Company Limited](/company/00179244)
- [WADEY, Neil Arthur](/person/5382542) - director at [Weston (2009) Limited](/company/07068163)
- [WADEY, Neil Arthur](/person/5382542) - director at [Weston Investment Company Limited](/company/00179244)
- [WADEY, Neil Arthur](/person/5382542) - director at [Batif Dollar Limited](/company/00194278)
- [WADEY, Neil Arthur](/person/5382542) - director at [Tobacco Manufacturers(india)limited](/company/FC002714)
- [WADEY, Neil Arthur](/person/5382542) - director at [The Raleigh Investment Company Limited](/company/FC002675)



## Companies at the same address

- [American Cigarette Company (Overseas) Limited](/company/01636764) (01636764)
- [Ardath Tobacco Company Limited](/company/00214538) (00214538)
- [B.a.t Additional Retirement Benefit Scheme Trustee Limited](/company/02913147) (02913147)
- [B.a.t. International Finance P.L.C.](/company/01060930) (01060930)
- [B.a.t. Operating Finance Limited](/company/11996422) (11996422)
- [Bat Finance Australia Ltd](/company/15868192) (15868192)
- [Bat Finance Brazil Ltd](/company/15897837) (15897837)
- [Bat Finance Chile Ltd](/company/15868189) (15868189)
- [Bat Finance South Africa Ltd](/company/15868197) (15868197)
- [Batlaw Limited](/company/07233723) (07233723)