Company Information for

B.A.T. CHINA LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,

Company Registration Number

00134409

Private Limited Company

Active

About B.a.t. China Ltd

B.A.T. CHINA LIMITED was founded on 1914-03-06 and has its registered office in London. The organisation's status is listed as "Active". B.a.t. China Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

B.A.T. CHINA LIMITED

Legal Registered Office

GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R

Filing Information

Company Number	00134409
Date formed	1914-03-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	FULL

Last Datalog update:

2025-10-04 08:11:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Patrick Ian Booth	Director	GROUP CHIEF ACCOUNTANT	2015-04-22	ENGLAND
Robert James Casey	Director	ATTORNEY	2002-03-25	UNITED KINGDOM
Geoffrey Charles William Cunnington	Director	COMPANY SECRETARY	2017-09-13	ENGLAND
Peter Garneau Henriques	Director	BUSINESS EXECUTIVE	2017-06-23	HONG KONG
Hardeep Khangura	Director	FINANCE DIRECTOR	2013-11-22	INDONESIA
Belinda Joy Ross	Director	REGIONAL GENERAL COUNSEL	2014-06-11	HONG KONG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Janaki Biharilal Patel	Company Secretary	2017-07-07	2018-04-18
Brendan James Brady	Director	2004-03-29	2017-03-17
Ann Elizabeth Griffiths	Company Secretary	2013-08-07	2017-02-28
Jerome Bruce Abelman	Director	2011-08-03	2014-06-11
Lolita Edralin	Director	2010-08-25	2013-11-30
Sallie Ellis	Company Secretary	2012-08-13	2013-08-07
Richard Cordeschi	Company Secretary	2008-12-16	2012-08-09
Nicandro Durante	Director	2008-08-05	2010-08-25
Liang Foo Koo	Director	2007-11-01	2010-08-25
Murray Gilliland Charles Anderson	Company Secretary	1997-09-11	2008-12-16
Andrew John Colchin	Director	2002-03-25	2005-12-30
Alan Keith Himmer	Director	2003-09-08	2004-03-29
Anthony Jones	Director	2002-08-01	2004-01-16
Russell Scott Cameron	Director	1999-12-02	2002-08-01
Anthony Cameron Johnston	Director	1999-07-27	2002-08-01
Michael Lee Hendershot	Director	1999-07-27	2002-03-25
Kwok Choi Leung	Director	1999-12-02	2002-03-25
Philip Michael Cook	Director	1997-12-30	2000-12-30
Jia Ren Fung	Director	1999-12-02	2000-06-05
Nicandro Durante	Director	1999-12-02	2000-03-01
Brian Christopher Barrow	Director	1995-06-05	1999-12-02
David John Etchells	Director	1997-09-11	1999-12-02
Paul Nicholas Adams	Director	1992-01-14	1999-07-27
Peter Lampard Clarke	Director	1997-09-11	1997-12-30
Peter Lampard Clarke	Company Secretary	1992-02-28	1997-09-11
Barry David Bramley	Director	1992-01-14	1996-04-30
David Stuart Jones	Director	1992-01-14	1995-06-05
James Campbell Irvine	Director	1992-04-01	1994-03-17
David Nicholson Berry	Director	1992-01-14	1992-06-29

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Patrick Ian Booth	BATUS LIMITED	Director	2015-12-01	CURRENT	1982-07-13	Active
David Patrick Ian Booth	RYESEKKS P.L.C.	Director	2015-07-07	CURRENT	1903-06-05	Liquidation
David Patrick Ian Booth	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2015-06-15	CURRENT	1928-03-18	Active
David Patrick Ian Booth	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2015-06-15	CURRENT	1927-12-10	Active
David Patrick Ian Booth	ABBEY INVESTMENT COMPANY LIMITED	Director	2015-06-15	CURRENT	1929-01-08	Active
David Patrick Ian Booth	B.A.T SERVICES LIMITED	Director	2015-05-13	CURRENT	1927-04-09	Active
David Patrick Ian Booth	B.A.T FAR EAST HOLDING LIMITED	Director	2015-05-13	CURRENT	1996-06-19	Liquidation
David Patrick Ian Booth	MURRAY, SONS & COMPANY, LIMITED	Director	2015-05-13	CURRENT	1884-03-05	Active
David Patrick Ian Booth	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2015-05-13	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T FAR EAST LEAF LIMITED	Director	2015-05-13	CURRENT	1998-01-05	Liquidation
David Patrick Ian Booth	RIDIRECTORS LIMITED	Director	2015-05-08	CURRENT	1981-03-04	Active
David Patrick Ian Booth	B.A.T RUSSIA LIMITED	Director	2015-04-22	CURRENT	1994-03-09	Dissolved 2017-04-23
David Patrick Ian Booth	ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED	Director	2015-04-22	CURRENT	1908-05-22	Liquidation
David Patrick Ian Booth	ROTHMANS (UK) TRADING LIMITED	Director	2015-04-22	CURRENT	2003-01-15	Dissolved 2017-04-23
David Patrick Ian Booth	BATLAW LIMITED	Director	2015-04-22	CURRENT	2010-04-23	Active
David Patrick Ian Booth	SENIOR SERVICE (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1938-04-04	Active
David Patrick Ian Booth	ROTHMANS OF PALL MALL LIMITED	Director	2015-04-22	CURRENT	1960-11-30	Active
David Patrick Ian Booth	THE LONDON TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1992-11-02	Active
David Patrick Ian Booth	RYSERVS (1995) LIMITED	Director	2015-04-22	CURRENT	1993-07-28	Active
David Patrick Ian Booth	ROTHMANS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1995-04-06	Active
David Patrick Ian Booth	CARRERAS LIMITED	Director	2015-04-22	CURRENT	1944-01-07	Active
David Patrick Ian Booth	LORD EXTRA LIMITED	Director	2015-04-22	CURRENT	1993-03-30	Liquidation
David Patrick Ian Booth	ALLEN & GINTER (UK) LIMITED	Director	2015-04-22	CURRENT	1987-12-21	Active
David Patrick Ian Booth	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2015-04-22	CURRENT	1926-02-02	Active
David Patrick Ian Booth	BENSON & HEDGES (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1939-07-15	Active
David Patrick Ian Booth	B.A.T VIETNAM LIMITED	Director	2015-04-22	CURRENT	1938-07-01	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2015-04-22	CURRENT	1968-06-26	Active
David Patrick Ian Booth	AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1982-05-19	Active
David Patrick Ian Booth	BIG BEN TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1988-03-15	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED	Director	2015-04-22	CURRENT	1990-04-24	Active
David Patrick Ian Booth	B.A.T CAMBODIA (INVESTMENTS) LIMITED	Director	2015-04-22	CURRENT	1995-08-24	Active
David Patrick Ian Booth	B.A.T GUIZHOU LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T GUANGDONG LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN VENTURES LIMITED	Director	2015-04-22	CURRENT	2000-04-10	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED	Director	2015-04-22	CURRENT	2007-04-03	Active
David Patrick Ian Booth	WORLD INVESTMENT COMPANY LIMITED	Director	2015-04-22	CURRENT	1981-05-21	Liquidation
David Patrick Ian Booth	PETER JACKSON (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1934-09-17	Active
David Patrick Ian Booth	ARDATH TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1926-06-22	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2015-04-22	CURRENT	2000-09-04	Active
David Patrick Ian Booth	PRECIS (2396) LIMITED	Director	2015-04-22	CURRENT	2003-12-11	Liquidation
David Patrick Ian Booth	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
David Patrick Ian Booth	ROTHMANS EXPORTS LIMITED	Director	2015-03-04	CURRENT	1985-09-10	Active
David Patrick Ian Booth	ROTHMANS TRADING LIMITED	Director	2015-03-04	CURRENT	1989-02-10	Liquidation
David Patrick Ian Booth	BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED	Director	2015-03-04	CURRENT	1927-11-11	Active
David Patrick Ian Booth	COURTLEIGH OF LONDON LIMITED	Director	2015-03-04	CURRENT	1991-10-02	Liquidation
David Patrick Ian Booth	B.A.T PORTUGAL LIMITED	Director	2015-03-04	CURRENT	1995-04-07	Liquidation
David Patrick Ian Booth	MOORGATE TOBACCO CO. LIMITED	Director	2015-03-04	CURRENT	1936-01-31	Active
David Patrick Ian Booth	RYSERVS (NO.3) LIMITED	Director	2015-03-04	CURRENT	1980-04-24	Active
David Patrick Ian Booth	ROTHMANS OF PALL MALL (OVERSEAS) LIMITED	Director	2015-03-04	CURRENT	1963-11-20	Liquidation
David Patrick Ian Booth	JOHN SINCLAIR LIMITED	Director	2015-03-04	CURRENT	1972-09-07	Liquidation
David Patrick Ian Booth	BAT FINANCE COP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2015-02-10	CURRENT	1998-07-16	Active
David Patrick Ian Booth	ROTHMANS INTERNATIONAL ENTERPRISES LIMITED	Director	2015-02-04	CURRENT	1992-03-05	Active
David Patrick Ian Booth	POWHATTAN LIMITED	Director	2015-01-29	CURRENT	1909-03-29	Active
David Patrick Ian Booth	CG VENTURES LIMITED	Director	2014-12-22	CURRENT	2000-08-08	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2001-06-18	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2014-12-17	CURRENT	1992-06-23	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1928-02-01	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
David Patrick Ian Booth	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1994-03-09	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1999-03-10	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2003-01-15	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2003-02-12	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2014-12-17	CURRENT	2003-04-28	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED	Director	2014-12-17	CURRENT	2009-06-05	Active
David Patrick Ian Booth	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1906-10-04	Active
David Patrick Ian Booth	MYDDLETON INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1925-07-22	Active
David Patrick Ian Booth	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1911-01-26	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED	Director	2014-09-17	CURRENT	2004-08-18	Dissolved 2017-04-23
David Patrick Ian Booth	B.A.T (U.K. AND EXPORT) LIMITED	Director	2013-10-04	CURRENT	1929-05-24	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Casey	BRITISH AMERICAN SHARED SERVICES LIMITED	Director	2016-12-19	CURRENT	2000-08-08	Active
Robert James Casey	BAT FINANCE COP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2012) LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
Robert James Casey	BATIF DOLLAR LIMITED	Director	2010-08-12	CURRENT	1923-12-07	Active
Robert James Casey	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2010-08-12	CURRENT	1972-07-10	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
Robert James Casey	BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM	Director	2008-07-29	CURRENT	2008-01-15	Active
Robert James Casey	NEW ZEALAND (UK FINANCE) LIMITED	Director	2008-06-27	CURRENT	2001-11-02	Active
Robert James Casey	MURRAY, SONS & COMPANY, LIMITED	Director	2006-08-14	CURRENT	1884-03-05	Active
Robert James Casey	B.A.T INDUSTRIES P.L.C.	Director	2005-11-16	CURRENT	1928-09-03	Active
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2003-06-12	CURRENT	2003-02-12	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2003-06-06	CURRENT	2003-04-28	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2003-03-03	CURRENT	2003-01-15	Active
Robert James Casey	ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED	Director	2003-02-17	CURRENT	1985-08-27	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED	Director	2002-09-12	CURRENT	2001-07-05	Dissolved 2014-02-04
Robert James Casey	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2002-05-17	CURRENT	1992-06-23	Liquidation
Robert James Casey	RISECRETARIES LIMITED	Director	2002-05-01	CURRENT	1992-11-02	Dissolved 2014-02-04
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Robert James Casey	B.A.T SERVICES LIMITED	Director	2002-04-16	CURRENT	1927-04-09	Active
Robert James Casey	B.A.T FAR EAST HOLDING LIMITED	Director	2002-04-16	CURRENT	1996-06-19	Liquidation
Robert James Casey	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2002-04-16	CURRENT	1996-10-02	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2002-04-16	CURRENT	1998-07-16	Active
Robert James Casey	B.A.T FAR EAST LEAF LIMITED	Director	2002-04-16	CURRENT	1998-01-05	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED	Director	2002-04-04	CURRENT	1927-08-02	Dissolved 2015-09-15
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Robert James Casey	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2002-04-04	CURRENT	1994-02-10	Active
Robert James Casey	BATMARK LIMITED	Director	2002-04-04	CURRENT	1994-09-08	Active
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Robert James Casey	TOBACCO INVESTMENTS LIMITED	Director	2002-03-11	CURRENT	1929-01-08	Active
Robert James Casey	BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED	Director	2002-03-04	CURRENT	1905-11-30	Active
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Robert James Casey	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2002-02-26	CURRENT	1928-03-18	Active
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Robert James Casey	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2002-02-08	CURRENT	1994-03-09	Active
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Robert James Casey	PRECIS (1790) LIMITED	Director	2001-12-30	CURRENT	1999-07-23	Liquidation
Robert James Casey	PRECIS (1814) LIMITED	Director	2001-12-30	CURRENT	1999-09-02	Active
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Related Directorships for Geoffrey Charles William Cunnington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Charles William Cunnington	B.A.T VIETNAM LIMITED	Director	2013-08-27	CURRENT	1938-07-01	Active
Geoffrey Charles William Cunnington	B.A.T CAMBODIA (INVESTMENTS) LIMITED	Director	2013-08-27	CURRENT	1995-08-24	Active
Geoffrey Charles William Cunnington	BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED	Director	2013-08-27	CURRENT	2007-04-03	Active
Geoffrey Charles William Cunnington	B.A.T FAR EAST LEAF LIMITED	Director	2013-08-12	CURRENT	1998-01-05	Liquidation
Geoffrey Charles William Cunnington	B.A.T GUIZHOU LIMITED	Director	2013-08-05	CURRENT	1996-10-02	Liquidation
Geoffrey Charles William Cunnington	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2013-08-05	CURRENT	1996-10-02	Liquidation
Geoffrey Charles William Cunnington	B.A.T GUANGDONG LIMITED	Director	2013-06-07	CURRENT	1996-10-02	Liquidation
Geoffrey Charles William Cunnington	RIDIRECTORS LIMITED	Director	2005-05-04	CURRENT	1981-03-04	Active

Related Directorships for Peter Garneau Henriques

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Garneau Henriques	B.A.T FAR EAST HOLDING LIMITED	Director	2017-06-23	CURRENT	1996-06-19	Liquidation
Peter Garneau Henriques	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	1996-10-02	Liquidation
Peter Garneau Henriques	B.A.T FAR EAST LEAF LIMITED	Director	2017-06-23	CURRENT	1998-01-05	Liquidation

Related Directorships for Hardeep Khangura

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hardeep Khangura	B.A.T FAR EAST LEAF LIMITED	Director	2013-11-22	CURRENT	1998-01-05	Liquidation

Related Directorships for Belinda Joy Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Belinda Joy Ross	BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED	Director	2014-07-15	CURRENT	1998-07-16	Active
Belinda Joy Ross	B.A.T GUIZHOU LIMITED	Director	2014-06-11	CURRENT	1996-10-02	Liquidation
Belinda Joy Ross	B.A.T GUANGDONG LIMITED	Director	2014-06-11	CURRENT	1996-10-02	Liquidation
Belinda Joy Ross	B.A.T FAR EAST HOLDING LIMITED	Director	2014-06-03	CURRENT	1996-06-19	Liquidation
Belinda Joy Ross	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2014-06-03	CURRENT	1996-10-02	Liquidation
Belinda Joy Ross	B.A.T FAR EAST LEAF LIMITED	Director	2014-06-03	CURRENT	1998-01-05	Liquidation