Company Information for

B.A.T (U.K. AND EXPORT) LIMITED

Globe House, 1 Water Street, London, WC2R 3LA,

Company Registration Number

00239762

Private Limited Company

Active

About B.a.t (u.k. And Export) Ltd

B.A.T (U.K. AND EXPORT) LIMITED was founded on 1929-05-24 and has its registered office in London. The organisation's status is listed as "Active". B.a.t (u.k. And Export) 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 (U.K. AND EXPORT) LIMITED

Legal Registered Office

Globe House
1 Water Street
London
WC2R 3LA
Other companies in WC2R

Filing Information

Company Number	00239762
Date formed	1929-05-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-12-31
Account next due	2026-09-30
Latest filing return	2026-07-01
Filing return next due	2027-07-15
Type of accounts	FULL

Last Datalog update:

2026-07-10 11:24:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Oliver James Martin	Company Secretary		2018-01-10
Andrew James Barrett	Director	COMPANY DIRECTOR	2018-01-29	ENGLAND
David Patrick Ian Booth	Director	REGIONAL FINANCE MARKETING MANAGER	2013-10-04	ENGLAND
Anthony Michael Hardy Cohn	Director	ACCOUNTANT	2012-05-11	ENGLAND
Mihovil James Dijanosic	Director	GENERAL MANAGEMENT	2015-07-01	CHINA
Andre Willem Joubert	Director	REGIONAL HEAD OF FINANCE, EEMEA	2016-04-22	UNITED KINGDOM
Andres Santiago Lorenzo	Director	COMPANY DIRECTOR	2018-01-23	ENGLAND
Stephan Matthiesen	Director	REGIONAL HEAD OF COMMERCIAL FINANCE, ASPAC	2017-05-31	HONG KONG
Vladimir Shilov	Director	HEAD OF COMMERCIAL FINANCE, EEMEA	2017-05-31	UNITED KINGDOM
Adin Trbonja	Director	ASSISTANT GENERAL COUNSEL, COMMERCIAL	2017-03-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sophie Louise Edmonds Kerr	Company Secretary	2015-10-01	2018-01-10
Richard Remon Bakker	Director	2014-07-10	2017-12-31
Robert Lee Allen	Director	2013-02-07	2016-04-22
Sallie Ellis	Company Secretary	2013-05-17	2015-09-11
Jerome Bruce Abelman	Director	2014-07-10	2015-01-13
Bridget Mary Creegan	Company Secretary	2012-08-31	2013-05-17
Richard Cordeschi	Company Secretary	2008-12-16	2012-08-31
Ignacio Pablo Ballester	Director	2010-01-01	2012-02-13
Benoit Michel Remy Marie Belhomme	Director	2010-06-29	2011-10-31
Gary Richard Armstrong	Director	2010-01-01	2011-07-15
Anthony Emile Copty	Director	2009-02-17	2010-11-02
Andrew James Barrett	Director	2008-06-30	2010-10-15
Benoit Michel Remy Marie Belhomme	Director	2010-06-26	2010-06-26
Murray Gilliland Charles Anderson	Company Secretary	1999-09-13	2008-12-16
Kenneth William Davies	Director	2002-04-12	2006-07-07
Christopher Michael Burrell	Director	2005-01-11	2005-09-30
John Patrick Daly	Director	2004-03-19	2004-09-30
Brian Christopher Barrow	Director	2002-01-31	2004-04-20
Philip Michael Cook	Company Secretary	1997-12-30	1999-09-13
Paul Nicholas Adams	Director	1993-04-08	1999-09-13
Peter Lampard Clarke	Company Secretary	1993-04-08	1997-12-30
Barry David Bramley	Director	1993-04-08	1996-04-30
John Francis Bone	Director	1992-04-03	1993-06-01
Amanda Louise Walker	Company Secretary	1992-04-03	1993-04-08
Nicholas George Brookes	Director	1992-04-03	1993-04-08

Related Directorships for Andrew James Barrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Barrett	PRECIS (1814) LIMITED	Director	2018-06-25	CURRENT	1999-09-02	Active
Andrew James Barrett	WESTON INVESTMENT COMPANY LIMITED	Director	2018-01-19	CURRENT	1922-01-24	Active
Andrew James Barrett	BATIF DOLLAR LIMITED	Director	2018-01-19	CURRENT	1923-12-07	Active
Andrew James Barrett	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2018-01-01	CURRENT	1972-07-10	Active
Andrew James Barrett	AGREGA LIMITED	Director	2014-03-29	CURRENT	2007-04-03	Dissolved 2018-03-06

Related Directorships for David Patrick Ian Booth

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	B.A.T. CHINA LIMITED	Director	2015-04-22	CURRENT	1914-03-06	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

Related Directorships for Anthony Michael Hardy Cohn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED	Director	2016-04-20	CURRENT	1991-05-07	Active
Anthony Michael Hardy Cohn	B.A.T RUSSIA LIMITED	Director	2015-04-22	CURRENT	1994-03-09	Dissolved 2017-04-23
Anthony Michael Hardy Cohn	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2015-04-22	CURRENT	1926-02-02	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2015-04-22	CURRENT	1968-06-26	Active
Anthony Michael Hardy Cohn	BIG BEN TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1988-03-15	Liquidation
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2015-04-22	CURRENT	2000-09-04	Active
Anthony Michael Hardy Cohn	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
Anthony Michael Hardy Cohn	TOBACCO EXPORTERS INTERNATIONAL LIMITED	Director	2015-03-04	CURRENT	1971-03-31	Active
Anthony Michael Hardy Cohn	TOBACCO MARKETING CONSULTANTS LIMITED	Director	2015-03-04	CURRENT	1983-06-29	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM	Director	2014-12-17	CURRENT	2008-01-15	Active
Anthony Michael Hardy Cohn	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2014-12-17	CURRENT	1928-03-18	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2014-12-17	CURRENT	1992-06-23	Liquidation
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
Anthony Michael Hardy Cohn	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1994-03-09	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2003-01-15	Active
Anthony Michael Hardy Cohn	THE RALEIGH INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1927-12-10	Active
Anthony Michael Hardy Cohn	ABBEY INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1929-01-08	Active
Anthony Michael Hardy Cohn	WESTANLEY TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1906-10-04	Active
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED	Director	2014-09-17	CURRENT	2004-08-18	Dissolved 2017-04-23