B.A.T INDUSTRIES P.L.C. - LONDON


Company Profile Company Filings

Overview

B.A.T INDUSTRIES P.L.C. is a Public Limited Company from LONDON and has the status: Active.
B.A.T INDUSTRIES P.L.C. was incorporated 95 years ago on 03/09/1928 and has the registered number: 00233112. The accounts status is FULL and accounts are next due on 30/06/2024.

B.A.T INDUSTRIES P.L.C. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2023 30/06/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE FERLAND May 1968 Canadian Director 2023-11-01 CURRENT
JOHN FRY Jul 1979 British Director 2023-10-23 CURRENT
PABLO DANIEL SCONFIANZA Apr 1977 Italian Director 2023-11-01 CURRENT
MR NEIL ARTHUR WADEY May 1964 British Director 2021-02-16 CURRENT
MRS RUTH WILSON Secretary 2021-02-16 CURRENT
MARTIN DOUGLAS FEINSTEIN Jul 1948 American Director 1997-01-06 UNTIL 1998-09-07 RESIGNED
SIR ALICK MICHAEL RANKIN Jan 1935 British Director 1993-07-06 UNTIL 1995-01-25 RESIGNED
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-06-27 UNTIL 2019-08-05 RESIGNED
RUPERT LASCELLES PENNANT Jan 1948 British Director 1995-11-01 UNTIL 1998-09-07 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-07-12 UNTIL 2005-11-16 RESIGNED
MR PAUL MCCRORY Oct 1972 British Director 2021-02-16 UNTIL 2024-03-01 RESIGNED
MR TADEU LUIZ MARROCO Apr 1966 Brazilian Director 2012-08-10 UNTIL 2016-12-01 RESIGNED
MR MICHAEL SCOTT HAYES Aug 1962 Irish Director 2010-12-08 UNTIL 2012-08-10 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 1997-01-06 UNTIL 1998-09-07 RESIGNED
MR RAYMOND JOHN PRITCHARD Aug 1931 British Director RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2010-12-08 UNTIL 2015-04-30 RESIGNED
MR FRANCIS ANTHONY BURKE Aug 1947 Secretary RESIGNED
SIR CAMPBELL FRASER May 1923 British Director RESIGNED
MR PETER LAMPARD CLARKE British Secretary 1997-12-31 UNTIL 1999-05-31 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1999-05-31 UNTIL 2000-12-31 RESIGNED
MR PAUL MCCRORY Secretary 2017-05-31 UNTIL 2021-02-16 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2001-01-01 UNTIL 2002-08-27 RESIGNED
MS NICOLA SNOOK Mar 1958 British Secretary 2006-11-01 UNTIL 2017-05-31 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 1993-08-01 UNTIL 1997-12-31 RESIGNED
PETER CHARLES GODBY May 1954 British Secretary 1992-08-01 UNTIL 1993-08-01 RESIGNED
MR ANDREW JAMES BARRETT Apr 1974 British Director 2018-10-18 UNTIL 2023-11-01 RESIGNED
LEO EDWARD DENLEA Mar 1932 American Director RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-12-17 UNTIL 2023-08-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2005-11-16 UNTIL 2019-03-11 RESIGNED
CAIRNS May 1939 British Director RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director RESIGNED
MR BRIAN PATTISON GARRAWAY Oct 1931 British Director RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
MR RICHARD REMON BAKKER Oct 1967 Dutch Director 2016-12-09 UNTIL 2018-01-01 RESIGNED
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER Mar 1927 British Director RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-12-30 UNTIL 2005-11-16 RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-12-30 UNTIL 2008-04-30 RESIGNED
ROSALIND EDITH JEAN GILMORE Mar 1937 British Director 1996-01-01 UNTIL 1998-09-07 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 1998-09-11 UNTIL 2001-12-31 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2010-12-08 UNTIL 2014-12-19 RESIGNED
SIR CLIVE MALCOLM THOMPSON Apr 1943 British Director 1995-10-01 UNTIL 1998-05-01 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2005-11-16 UNTIL 2008-05-23 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2005-11-16 UNTIL 2010-12-09 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director RESIGNED
MS NICOLA SNOOK Mar 1958 British Director 2006-12-08 UNTIL 2006-12-22 RESIGNED
SIR PATRICK SHEEHY Sep 1930 British Director RESIGNED
WILLIAM PATRICK RYAN Mar 1935 Australian Director 1999-10-07 UNTIL 2001-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston (2009) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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