OpenCompanies

Rothmans International Enterprises Limited

Company number
02694154
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 1992
Nature of business
Activities of head offices
Corporate group
British American Tobacco P.L.C. (95 companies)

Registered office

Globe House 4 Temple Place
London
WC2R 2PG

Previous names

  • Rothmans International Holdings (UK) Limited (until 27 Apr 1994)
  • New Tobacco (UK) Limited (until 18 Apr 1994)
  • Garden Street Two Limited (until 11 Aug 1993)
  • Trushelfco (No.1780) Limited (until 13 May 1992)

Officers

NameRoleAppointedResigned
WORLOCK, Christopher Secretary 23 Oct 2026
WHITE, Kirsty Director 1 Aug 2026
FERLAND, Caroline Director 29 May 2024
MCCRORY, Paul Director 14 Feb 2020
WADEY, Neil Arthur Director 14 Feb 2020
BOOTH, David Patrick Ian Director 4 Feb 2015
COHN, Anthony Michael Hardy Director 1 Jun 2020 31 Oct 2026
HALBERT, Zoe Victoria Secretary 11 Jun 2026 22 Oct 2026

Control

NameNature of controlNotifiedCeased
Rothmans International 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 2025
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

Connections

Owned by

Rothmans International Enterprises Limited → Rothmans International 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