# Amalgamated Tobacco Company Limited

## Details

- **Company number:** [00654683](https://find-and-update.company-information.service.gov.uk/company/00654683)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1960
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [British American Tobacco P.L.C.](/group/518) (95 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Amalgamated Tobacco Company Limited → [British American Tobacco (Brands) Limited](/company/03550341) → [Batmark Limited](/company/02967280) → [British American Tobacco P.L.C.](/company/03407696)




## Directors' other companies

- [BATS LIMITED](/person/5614041) - corporate-secretary at [Courtleigh Of London Limited](/company/02650830)
- [BATS LIMITED](/person/5614041) - corporate-secretary at [John Sinclair Limited](/company/01070619)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [Powhattan Limited](/company/00102275)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [Ryservs (No.3) Limited](/company/01493404)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [B.a.t Uzbekistan (Investments) Limited](/company/02906405)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [Myddleton Investment Company Limited](/company/00207434)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [British American Tobacco (Ait) Limited](/company/00934507)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [Tobacco Exporters International Limited](/company/01006475)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [British American Tobacco Investments (Central & Eastern Europe) Limited](/company/02898824)
- [COHN, Anthony Michael Hardy](/person/5371216) - director at [Rothmans Exports Limited](/company/01946073)



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