# Courtleigh Of London Limited

## Details

- **Company number:** [02650830](https://find-and-update.company-information.service.gov.uk/company/02650830)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 1991
- **Registered office:** 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 |
|---|---|---|---|
| HACKWOOD SERVICE COMPANY | corporate-nominee-director | 2 Oct 1991 | 5 Nov 1991 |
| CHATTERWAY, Dennis Alan | nominee-secretary | 2 Oct 1991 | 5 Nov 1991 |
| MATHER, Denys Raymond Alexander | director | 5 Nov 1991 | 6 Apr 1994 |
| BUCHAN, Charles James | director | 6 Apr 1994 | 29 Sep 1995 |
| RADBURN, John Alfred | secretary | 5 Nov 1991 | 2 Oct 1995 |
| RADBURN, John Alfred | director | 5 Nov 1991 | 2 Oct 1995 |
| WINGFIELD, Ernest Niall | director | 29 Sep 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 | 31 Jul 2002 |
| POWELL, Christopher David | director | 30 Jul 2002 | 20 Dec 2004 |
| CASEY, Robert James | director | 30 Jul 2002 | 24 Aug 2010 |
| STEYN, Charl Erasmus | director | 30 Jul 2002 | 24 Aug 2010 |
| GRIFFITHS, Ann Elizabeth | director | 29 Sep 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 | 2 Oct 1995 | 28 Feb 2017 |
| GUTTRIDGE, Jonathan Michael | secretary | 31 Oct 2018 | 24 Jan 2020 |
| HEATON, Robert Fergus | director | 4 Mar 2015 | 30 Apr 2020 |
| MCCORMACK, Peter | secretary | 1 Apr 2021 | 26 Nov 2021 |
| MEHTA, Shital | secretary | 7 Mar 2022 | 3 Sep 2024 |
| BATS LIMITED | corporate-secretary | 3 Sep 2024 |  |
| BOOTH, David Patrick Ian | director | 4 Mar 2015 |  |
| 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

Courtleigh Of London 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 [John Sinclair Limited](/company/01070619)
- [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

- [Babcock Ds 2019 Limited](/company/01199791) (01199791)
- [Invesco Pensions Limited](/company/03507379) (03507379)