OpenCompanies

Big Ben Tobacco Company Limited

Company number
02230729
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Mar 1988
Nature of business
Other business support service activities n.e.c.
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

Previous names

  • Eastern Freight Services Limited (until 13 Jan 1993)
  • Gorsed Limited (until 31 Oct 1988)

Officers

NameRoleAppointedResigned
CITY ROAD REGISTRARS LIMITED Corporate-Secretary - 16 Dec 1992
SPENCE, Duncan Bryce Director - 13 Jan 1993
EASBY, David Michael Wastell Director - 13 Jan 1993
POOLE, Raymond George Director - 13 Jan 1993
WINGFIELD, Ernest Niall Director - 28 Mar 1994
RADBURN, John Alfred Director 13 Jan 1993 28 Mar 1994
RADBURN, John Alfred Secretary 16 Dec 1992 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 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 20 Sep 2010
RISECRETARIES LIMITED Corporate-Secretary 28 Mar 1994 21 Sep 2012
CORDESCHI, Richard Secretary 21 Sep 2012 3 May 2013
CORDESCHI, Richard Director 20 Sep 2010 3 May 2013
DALE, Steven Glyn Director 20 Sep 2010 22 Apr 2015
STEYN, Charl Erasmus Director 17 May 2002 30 Apr 2015
GRIFFITHS, Ann Elizabeth Secretary 17 Dec 2013 28 Feb 2017
GUTTRIDGE, Jonathan Michael Secretary 8 Aug 2018 24 Jan 2020
ARIS, Gregory Director 23 Sep 2020 7 Sep 2022
MEHTA, Shital Secretary 23 Sep 2020
COHN, Anthony Michael Hardy Director 22 Apr 2015
BOOTH, David Patrick Ian Director 22 Apr 2015
RIDIRECTORS LIMITED Corporate-Director 28 Mar 1994

Control

NameNature of controlNotifiedCeased
British American Tobacco International Holdings (Uk) 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

Connections

Owned by

Big Ben Tobacco Company Limited → British American Tobacco International Holdings (UK) Limited → Weston Investment Company Limited → Weston (2009) Limited → British American Tobacco (2009) Limited → British American Tobacco (2012) Limited

Directors’ other companies

Companies at the same address

Data