# John Sinclair Limited

## Details

- **Company number:** [01070619](https://find-and-update.company-information.service.gov.uk/company/01070619)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1972
- **Dissolved:** 1 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR  LANDMARK ST PETERS SQUARE, 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 |
|---|---|---|---|
| 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 |  |




## Owned by

John Sinclair 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 [Amalgamated Tobacco Company Limited](/company/00654683)
- [BATS LIMITED](/person/5614041) - corporate-secretary at [Courtleigh Of London Limited](/company/02650830)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Brown & Williamson Tobacco Corporation (Export) Limited](/company/00225752)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Chelwood Trading & Investment Company Limited](/company/00113873)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Bat Finance Cop Limited](/company/09458537)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Dunhill Tobacco Of London Limited](/company/02863410)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Murray, Sons & Company, Limited](/company/R0000547)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Moorgate Tobacco Co Limited](/company/00309893)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Peter Jackson (Overseas) Limited](/company/00292169)
- [BOOTH, David Patrick Ian](/person/5369746) - director at [Carreras Limited](/company/00384818)



## Companies at the same address

- [Aerof Henley Limited](/company/10361702) (10361702)
- [Alcimos Limited](/company/11118029) (11118029)
- [Amlo Biosciences Limited](/company/11004534) (11004534)
- [Artis Loanco 1 PLC](/company/12661684) (12661684)
- [Byes Solar UK Limited](/company/09040319) (09040319)
- [Group Risk Services Limited](/company/06744393) (06744393)
- [Jabco Capital Limited](/company/08673067) (08673067)
- [Limejump Virtual 12 Limited](/company/11400035) (11400035)
- [Ludlow Wealth Management Limited](/company/08372779) (08372779)
- [Montagu Limited](/company/04488428) (04488428)