British-American Tobacco (Holdings) Limited
- Company number
- 00262254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1932
- Nature of business
- Activities of head offices
- Corporate group
- British American Tobacco P.L.C. (95 companies)
Registered office
Previous names
- Staines Investments Ltd (until 13 Oct 1995)
- Tesco Holdings Limited (until 2 Mar 1987)
- Tesco Stores Limited (until 2 Mar 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINESCU, Dragos Ionut | Director | 1 Sep 2026 | |
| KOPPE-STAHRENBERG, Cora Tanja, Dr | Director | 1 Nov 2023 | |
| BARRETT, Andrew James | Director | 1 Sep 2023 | |
| MCCRORY, Paul | Director | 1 Sep 2023 | |
| WATERFIELD, David Stephen | Director | 1 Jul 2023 | |
| MONTEIRO, Frederico Pinto | Director | 1 Apr 2023 | |
| MURPHY, James | Director | 1 Feb 2023 | |
| IQBAL, Syed Javed | Director | 1 Apr 2022 | |
| KHAN, Zafar Aslam | Director | 1 Feb 2021 | |
| COMIN, Luciano | Director | 1 Jan 2019 | |
| VANDERMEULEN, Johan Maurice | Director | 1 Sep 2014 | |
| MARROCO, Tadeu Luiz | Director | 1 Sep 2014 | |
| WHEATON, Kingsley | Director | 1 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.A.T Industries P.L.C. | 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 (Holdings) Limited → B.a.t Industries P.L.C. → Weston (2009) Limited → British American Tobacco (2009) Limited → British American Tobacco (2012) Limited → British American Tobacco (1998) Limited
Controls
- British American Global Shared Services Limited (04224611)
- British American Tobacco (Investments) Limited (00074974)
- British American Tobacco Exports Limited (05203113)
- British American Tobacco Global Travel Retail Limited (09913893)
- British American Tobacco Healthcare Trustee Limited (12356155)
- Louisville Securities Limited (03015916)
Directors’ other companies
- COMIN, Luciano - Director at British American Tobacco Exports Limited
- CONSTANTINESCU, Dragos Ionut - Director at British American Tobacco P.L.C.
- KHAN, Zafar Aslam - Director at Nicoventures Trading Limited
- KHAN, Zafar Aslam - Director at Nicoventures Holdings Limited
- KHAN, Zafar Aslam - Director at British American Tobacco (Investments) Limited
- MARROCO, Tadeu Luiz - Director at British American Tobacco P.L.C.
- MCCRORY, Paul - Director at Tobacco Manufacturers(india)limited
- MCCRORY, Paul - Director at The Raleigh Investment Company Limited
- MCCRORY, Paul - Director at Abbey Investment Company Limited
- MCCRORY, Paul - Director at Myddleton Investment Company Limited
Companies at the same address
- American Cigarette Company (Overseas) Limited (01636764)
- Ardath Tobacco Company Limited (00214538)
- B.a.t Additional Retirement Benefit Scheme Trustee Limited (02913147)
- B.a.t Industries P.L.C. (00233112)
- B.a.t. International Finance P.L.C. (01060930)
- B.a.t. Operating Finance Limited (11996422)
- Bat Finance Australia Ltd (15868192)
- Bat Finance Brazil Ltd (15897837)
- Bat Finance Chile Ltd (15868189)
- Bat Finance South Africa Ltd (15868197)