OpenCompanies

Amalgamated Tobacco Company Limited

Company number
00654683
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Mar 1960
Nature of business
Non-trading company
Corporate group
British American Tobacco P.L.C. (95 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
MATHER, Denys Raymond Alexander Director - 5 Apr 1994
WINDRIDGE, Sabrina Jane Secretary - 5 Apr 1994
RADBURN, John Alfred Director - 20 Apr 1995
BOOKER, David James Director 20 Apr 1995 13 Oct 1995
BUCHAN, Charles James Secretary 5 Apr 1994 13 Oct 1995
BUCHAN, Charles James Director 5 Apr 1994 13 Oct 1995
WINGFIELD, Ernest Niall Director 9 Oct 1995 15 Aug 1997
PATEY, John Charles Director 14 Aug 1997 2 Feb 1999
HOPWOOD, Michael Andrew Director 1 Feb 1999 10 Dec 1999
COOK, Philip Michael Director 9 Dec 1999 30 Nov 2000
HENDERSHOT, Michael Lee Director 9 Dec 1999 28 Mar 2002
SALTER, Donald Neil Fred Director 9 Dec 1999 20 May 2002
MCDONALD, Aileen Elizabeth Director 17 May 2002 27 Aug 2002
POWELL, Christopher David Director 17 May 2002 20 Dec 2004
CASEY, Robert James Director 17 May 2002 24 Aug 2010
STEYN, Charl Erasmus Director 17 May 2002 24 Aug 2010
GRIFFITHS, Ann Elizabeth Director 9 Oct 1995 18 May 2011
CORDESCHI, Richard Director 24 Aug 2010 3 May 2013
DALE, Steven Glyn Director 17 May 2011 4 Mar 2015
GRIFFITHS, Ann Elizabeth Secretary 13 Oct 1995 28 Feb 2017
BUCKLEY, Fiona Director 3 Jul 2013 1 Jun 2017
COLFER, Noelle Director 1 Jun 2017 31 Mar 2020
HEATON, Robert Fergus Director 4 Mar 2015 30 Apr 2020
MCCORMACK, Peter Secretary 18 Aug 2020 26 Nov 2021
BELLEW, Janine Cali Director 18 Aug 2020 15 Jul 2022
ARIS, Gregory Director 18 Aug 2020 7 Sep 2022
MEHTA, Shital Secretary 7 Mar 2022 3 Sep 2024
BATS LIMITED Corporate-Secretary 3 Sep 2024
COHN, Anthony Michael Hardy Director 18 Aug 2020
RIDIRECTORS LIMITED Corporate-Director 17 May 2011

Control

NameNature of controlNotifiedCeased
British American Tobacco (Brands) 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 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 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Amalgamated Tobacco Company Limited → British American Tobacco (Brands) Limited → Batmark Limited → British American Tobacco P.L.C.

Directors’ other companies

Companies at the same address

Data