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

Overview

Company Name	B.A.T INDUSTRIES P.L.C.
Company Status	Active
Legal Form	Public limited company
Company Number	00233112
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.A.T INDUSTRIES P.L.C.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is B.A.T INDUSTRIES P.L.C. located?

Registered Office Address	Globe House 4 Temple Place WC2R 2PG London
Undeliverable Registered Office Address	No

What were the previous names of B.A.T INDUSTRIES P.L.C.?

Previous Company Names
Company Name	From	Until
TOBACCO SECURITIES TRUST COMPANY LIMITED	Sep 03, 1928	Sep 03, 1928

What are the latest accounts for B.A.T INDUSTRIES P.L.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B.A.T INDUSTRIES P.L.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for B.A.T INDUSTRIES P.L.C.?

Filings
Date	Description	Document	Type
Dec 01, 2025	Interim accounts made up to Oct 31, 2025	20 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

May 14, 2025	Appointment of Daniel Wang Kit Wong as a director on May 12, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Pablo Daniel Sconfianza as a director on Feb 28, 2025	1 pages	TM01

Feb 21, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Nov 28, 2024	Interim accounts made up to Oct 31, 2024	19 pages	AA

Nov 28, 2024	Interim accounts made up to Mar 31, 2024	pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Termination of appointment of Paul Mccrory as a director on Mar 01, 2024	1 pages	TM01

Feb 17, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Dec 01, 2023	Interim accounts made up to Oct 31, 2023	17 pages	AA

Nov 06, 2023	Appointment of Caroline Ferland as a director on Nov 01, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of Andrew James Barrett as a director on Nov 01, 2023	1 pages	TM01

Nov 03, 2023	Appointment of Mr Pablo Daniel Sconfianza as a director on Nov 01, 2023	2 pages	AP01

Oct 24, 2023	Appointment of John Fry as a director on Oct 23, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Steven Glyn Dale as a director on Aug 31, 2023	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Nov 28, 2022	Interim accounts made up to Oct 31, 2022	20 pages	AA

Aug 02, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Nov 22, 2021	Interim accounts made up to Oct 31, 2021	20 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Appointment of Paul Mccrory as a director on Feb 16, 2021	2 pages	AP01

Apr 27, 2021	Appointment of Mr Neil Arthur Wadey as a director on Feb 16, 2021	2 pages	AP01

View All Filings

Who are the officers of B.A.T INDUSTRIES P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Ruth Globe House 4 Temple Place WC2R 2PG London	Feb 16, 2021		Secretary	Globe House 4 Temple Place WC2R 2PG London				282504460001
FERLAND, Caroline Globe House 4 Temple Place WC2R 2PG London	Nov 01, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	England	Canadian	1968-5	314817460001
FRY, John Globe House 4 Temple Place WC2R 2PG London	Oct 23, 2023		Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1979-7	314899960001
WADEY, Neil Arthur Globe House 4 Temple Place WC2R 2PG London	Feb 16, 2021		Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1964-5	138515870001
WONG, Daniel Wang Kit Globe House 4 Temple Place WC2R 2PG London	May 12, 2025		Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1981-9	335801740001
BURKE, Francis Anthony Dormer Cottage 30 Oxshott Way KT11 2RT Cobham Surrey		Aug 01, 1992	Secretary	Dormer Cottage 30 Oxshott Way KT11 2RT Cobham Surrey		British		8280770001
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Dec 31, 1997	May 31, 1999	Secretary	Willow Mead Wonston SO21 3LW Winchester Hampshire		British		37957850002
COOK, Philip Michael 25 Townsend Road AL5 4BG Harpenden Hertfordshire	May 31, 1999	Dec 31, 2000	Secretary	25 Townsend Road AL5 4BG Harpenden Hertfordshire		British		44542950001
GODBY, Peter Charles Kainga 12 Portsmouth Avenue KT7 0RD Thames Ditton Surrey	Aug 01, 1992	Aug 01, 1993	Secretary	Kainga 12 Portsmouth Avenue KT7 0RD Thames Ditton Surrey		British		40479260002
MCCRORY, Paul Globe House 4 Temple Place WC2R 2PG London	May 31, 2017	Feb 16, 2021	Secretary	Globe House 4 Temple Place WC2R 2PG London				236900170001
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	Jan 01, 2001	Aug 27, 2002	Secretary	75 Hazlebury Road SW6 2NA London		British		73696960001
PORTER, Alan Fraser 1 Water Street WC2R 3LA London	Aug 27, 2002	Nov 01, 2006	Secretary	1 Water Street WC2R 3LA London		British		84228560002
SNOOK, Nicola Water Street WC2R 3LA London 1 United Kingdom	Nov 01, 2006	May 31, 2017	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		80126660001
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Aug 01, 1993	Dec 31, 1997	Secretary	7 Cleaver Square Kennington SE11 4DW London		British		147719290001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Dec 30, 2001	Nov 16, 2005	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	17187300004
ALLVEY, David Philip 23 Hambleden Place Dulwich Common SE21 7EY London		Sep 07, 1998	Director	23 Hambleden Place Dulwich Common SE21 7EY London		British	1945-3	76454860002
ARMSTRONG OF ILMINSTER, Robert Temple, Lord SW1A 0PW London House Of Lords		Apr 25, 1997	Director	SW1A 0PW London House Of Lords	United Kingdom	British	1927-3	50754640001
BAKKER, Richard Remon Water Street WC2R 3LA London 1 England	Dec 09, 2016	Jan 01, 2018	Director	Water Street WC2R 3LA London 1 England	England	Dutch	1967-10	189779840002
BARRETT, Andrew James Globe House 4 Temple Place WC2R 2PG London	Oct 18, 2018	Nov 01, 2023	Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1974-4	187072210001
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey		Apr 30, 1996	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	47973340001
BROUGHTON, Martin Faulkner Rosemary House Woodhurst Park RH8 9HA Oxted Surrey		Jun 30, 2004	Director	Rosemary House Woodhurst Park RH8 9HA Oxted Surrey	England	British	1947-4	8280780001
CAIRNS, Rt Hon The Earl Bolehyde Manor Allington SN14 6LW Chippenham Wiltshire		Sep 07, 1998	Director	Bolehyde Manor Allington SN14 6LW Chippenham Wiltshire		British	1939-5	67416490005
CASEY, Robert James Water Street WC2R 3LA London 1 United Kingdom	Nov 16, 2005	Mar 11, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	American	1948-12	79580260001
DALE, Steven Glyn Water Street WC2R 3LA London 1 United Kingdom	Dec 17, 2014	Aug 31, 2023	Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1967-5	154632390002
DENLEA, Leo Edward 2798 Mcconnell Drive Los Angeles California 90064 Usa		Mar 04, 1997	Director	2798 Mcconnell Drive Los Angeles California 90064 Usa		American	1932-3	28548800001
DUNT, Keith Silvester 22 Slaidburn Street SW10 0JP London	Sep 11, 1998	Dec 31, 2001	Director	22 Slaidburn Street SW10 0JP London		British	1947-12	6765870002
FEINSTEIN, Martin Douglas 39049 Shadow Hill Circle 91360 Thousand Oaks California Usa	Jan 06, 1997	Sep 07, 1998	Director	39049 Shadow Hill Circle 91360 Thousand Oaks California Usa		American	1948-7	51046730001
FRASER, Campbell, Sir Silver Birches 4 Silver Lane CR8 3HG Purley Surrey		May 04, 1993	Director	Silver Birches 4 Silver Lane CR8 3HG Purley Surrey		British	1923-5	39210080001
GARRAWAY, Brian Pattison Flat 12 53 Drayton Gardens SW10 9RX London		Oct 31, 1992	Director	Flat 12 53 Drayton Gardens SW10 9RX London		British	1931-10	8280810002
GILMORE, Rosalind Edith Jean 3 Clarendon Mews W2 2NR London	Jan 01, 1996	Sep 07, 1998	Director	3 Clarendon Mews W2 2NR London		British	1937-3	37315620001
GREENER, George Pallister, Dr 2 Beechwood Drive SL6 4NE Maidenhead Berkshire		Mar 08, 1996	Director	2 Beechwood Drive SL6 4NE Maidenhead Berkshire	United Kingdom	British	1945-7	144803800001
HARDMAN, Kenneth John Water Street WC2R 3LA London 1 United Kingdom	Dec 08, 2010	Dec 19, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1952-11	60297700001
HAYES, Michael Scott Water Street WC2R 3LA London 1 United Kingdom	Dec 08, 2010	Aug 10, 2012	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Irish	1962-8	154943380001
HERTER, Ulrich Georg Volker 97 Abingdon Road W8 6QU London		Dec 31, 2001	Director	97 Abingdon Road W8 6QU London		German	1942-1	29717280002
LEITCH, Alexander Park 20 Albert Court Prince Consort Road SW7 2BE London	Jan 06, 1997	Sep 07, 1998	Director	20 Albert Court Prince Consort Road SW7 2BE London		British	1947-10	37901550011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.A.T INDUSTRIES P.L.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

Weston (2009) Limited

Apr 06, 2016

4 Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07068163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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