# British-American Tobacco (Holdings) Limited

## Details

- **Company number:** [00262254](https://find-and-update.company-information.service.gov.uk/company/00262254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 1932
- **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

- 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 |  |
| MARROCO, Tadeu Luiz | director | 1 Sep 2014 |  |
| VANDERMEULEN, Johan Maurice | 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 |  |




## Owned by

British-American Tobacco (Holdings) Limited → [B.a.t Industries P.L.C.](/company/00233112) → [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)



## Controls

- [British American Global Shared Services Limited](/company/04224611) (04224611)
- [British American Tobacco (Investments) Limited](/company/00074974) (00074974)
- [British American Tobacco Exports Limited](/company/05203113) (05203113)
- [British American Tobacco Global Travel Retail Limited](/company/09913893) (09913893)
- [British American Tobacco Healthcare Trustee Limited](/company/12356155) (12356155)
- [Louisville Securities Limited](/company/03015916) (03015916)



## Directors' other companies

- [COMIN, Luciano](/person/5572428) - director at [British American Tobacco Exports Limited](/company/05203113)
- [CONSTANTINESCU, Dragos Ionut](/person/7844565) - director at [B.a.t. International Finance P.L.C.](/company/01060930)
- [CONSTANTINESCU, Dragos Ionut](/person/7844565) - director at [British American Tobacco P.L.C.](/company/03407696)
- [KHAN, Zafar Aslam](/person/5549456) - director at [Nicoventures Holdings Limited](/company/08318038)
- [KHAN, Zafar Aslam](/person/5549456) - director at [Nicoventures Trading Limited](/company/06665343)
- [KHAN, Zafar Aslam](/person/5549456) - director at [British American Tobacco (Investments) Limited](/company/00074974)
- [MARROCO, Tadeu Luiz](/person/5572418) - director at [British American Tobacco P.L.C.](/company/03407696)
- [MCCRORY, Paul](/person/5547720) - director at [The Raleigh Investment Company Limited](/company/FC002675)
- [MCCRORY, Paul](/person/5547720) - director at [Tobacco Manufacturers(india)limited](/company/FC002714)
- [MCCRORY, Paul](/person/5547720) - director at [Myddleton Investment Company Limited](/company/00207434)



## 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 Industries P.L.C.](/company/00233112) (00233112)
- [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)