John Sinclair Limited
- Company number
- 01070619
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 7 Sep 1972
- Dissolved
- 1 Aug 2026
- 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 Peters Square 1 Oxford Sstreet
Manchester
M1 4PB
11th Floor Landmark St Peters Square 1 Oxford Sstreet
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADBURN, John Alfred | Secretary | - | 28 Mar 1994 |
| RADBURN, John Alfred | Director | - | 28 Mar 1994 |
| WINGFIELD, Ernest Niall | Director | - | 28 Mar 1994 |
| KUZMINSKI, Witold Mieczyslaw | Director | 6 Apr 1998 | 30 Jul 1999 |
| COOK, Philip Michael | Director | 26 Jul 1999 | 30 Nov 2000 |
| HENDERSHOT, Michael Lee | Director | 26 Jul 1999 | 28 Mar 2002 |
| SALTER, Donald Neil Fred | Director | 26 Jul 1999 | 31 Jul 2002 |
| POWELL, Christopher David | Director | 30 Jul 2002 | 20 Dec 2004 |
| STEYN, Charl Erasmus | Director | 30 Jul 2002 | 27 Aug 2010 |
| CASEY, Robert James | Director | 30 Jul 2002 | 27 Aug 2010 |
| RISECRETARIES LIMITED | Corporate-Secretary | 28 Mar 1994 | 5 Oct 2012 |
| CORDESCHI, Richard | Secretary | 5 Oct 2012 | 3 May 2013 |
| CORDESCHI, Richard | Director | 27 Aug 2010 | 3 May 2013 |
| DALE, Steven Glyn | Director | 17 May 2011 | 4 Mar 2015 |
| GRIFFITHS, Ann Elizabeth | Secretary | 4 Mar 2015 | 28 Feb 2017 |
| MARTIN, Oliver James | Secretary | 21 Nov 2017 | 26 Sep 2018 |
| GUTTRIDGE, Jonathan Michael | Secretary | 26 Sep 2018 | 24 Jan 2020 |
| HEATON, Robert Fergus | Director | 4 Mar 2015 | 30 Apr 2020 |
| MCCORMACK, Peter | Secretary | 9 Apr 2021 | 26 Nov 2021 |
| MEHTA, Shital | Secretary | 7 Mar 2022 | 3 Sep 2024 |
| BATS LIMITED | Corporate-Secretary | 3 Sep 2024 | |
| COHN, Anthony Michael Hardy | Director | 9 Apr 2021 | |
| BOOTH, David Patrick Ian | Director | 4 Mar 2015 | |
| RIDIRECTORS LIMITED | Corporate-Director | 28 Mar 1994 |
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 Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
John Sinclair Limited → British American Tobacco (Brands) Limited → Batmark Limited → British American Tobacco P.L.C.
Directors’ other companies
- BATS LIMITED - Corporate-Secretary at Amalgamated Tobacco Company Limited
- BATS LIMITED - Corporate-Secretary at Courtleigh Of London Limited
- BOOTH, David Patrick Ian - Director at Brown & Williamson Tobacco Corporation (Export) Limited
- BOOTH, David Patrick Ian - Director at Chelwood Trading & Investment Company Limited
- BOOTH, David Patrick Ian - Director at Bat Finance Cop Limited
- BOOTH, David Patrick Ian - Director at Dunhill Tobacco Of London Limited
- BOOTH, David Patrick Ian - Director at Murray, Sons & Company, Limited
- BOOTH, David Patrick Ian - Director at Moorgate Tobacco Co Limited
- BOOTH, David Patrick Ian - Director at Peter Jackson (Overseas) Limited
- BOOTH, David Patrick Ian - Director at Carreras Limited