BRITISH-AMERICAN TOBACCO (HOLD...
Company number: 00262254
Company Name:
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director's Change of Particulars / MR NICANDRO DURANTE / 17/10/2011 | £ 1.99 |
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| Director's Change of Particulars / MR JOHN PATRICK DALY / 17/10/2011 | £ 1.99 |
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| Director's Change of Particulars / MR MICHAEL CHARLES TERRELL PRIDEAUX / 17/10/2011 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
02078451000
Website:
Directors:
Mr J. Bowles
appointed 01 Oct 2011also director of:
| WESTON (2009) LIMITED | 07068163 |
Mr M.M. Cobben
appointed 01 Oct 2011also director of:
| WESTON (2009) LIMITED | 07068163 |
Mr J.P. Daly
appointed 01 Mar 2011also director of:
| B.A.T CAMBODIA (INVESTMENTS) LIMITED | 03094833 |
| BRITISH AMERICAN TOBACCO (1998) LIMITED | 03422701 |
| BRITISH AMERICAN TOBACCO (2009) LIMITED | 07069075 |
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 |
| BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | 00086661 |
| BRITISH AMERICAN TOBACCO P.L.C. | 03407696 |
| MYDDLETON INVESTMENT COMPANY LIMITED | 00207434 |
| WESTON (2009) LIMITED | 07068163 |
| WESTON INVESTMENT COMPANY LIMITED | 00179244 |
Mr N. Durante
appointed 01 Oct 2011also director of:
| WESTON (2009) LIMITED | 07068163 |
Mr N. Durante
appointed 01 Oct 2011also director of:
| BRITISH AMERICAN TOBACCO P.L.C. | 03407696 |
| WESTON (2009) LIMITED | 07068163 |
Mr D.S. Fell
appointed 01 Oct 2011also director of:
| WESTON (2009) LIMITED | 07068163 |
Mr G. Giordano
appointed 01 Oct 2011also director of:
| BRITISH AMERICAN TOBACCO (1998) LIMITED | 03422701 |
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 |
Mr A.M. Gray
appointed 01 Oct 2011also director of:
| WESTON (2009) LIMITED | 07068163 |
Mr J.M. Levy
appointed 01 Oct 2011Mr D.J. Naughton
appointed 28 Mar 2011also director of:
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 |
Mr D. O' Reilly
appointed 01 Jan 2012Mr M.C. Prideaux
appointed 01 Oct 2011also director of:
| BRITISH AMERICAN TOBACCO (1998) LIMITED | 03422701 |
| NICOVENTURES LIMITED | 07412694 |
| OLD ETONIAN TRUST(THE) | 00359518 |
| WORLD INVESTMENT COMPANY LIMITED | 01563323 |
Mr N.K. Sethi
appointed 01 Jan 2012Mr J.B. Stevens
appointed 06 Jun 2008also director of:
| B.A.T INDUSTRIES P.L.C. | 00233112 |
| B.A.T. INTERNATIONAL FINANCE P.L.C. | 01060930 |
| BATIF DOLLAR LIMITED | 00194278 |
| BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | 04224611 |
| BRITISH AMERICAN TOBACCO (1998) LIMITED | 03422701 |
| BRITISH AMERICAN TOBACCO (2009) LIMITED | 07069075 |
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 |
| BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | FC028222 |
| BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | 00086661 |
| BRITISH AMERICAN TOBACCO P.L.C. | 03407696 |
| BRITISH AMERICAN VENTURES LIMITED | 03969142 |
| LOUISVILLE SECURITIES LIMITED | 03015916 |
| NEW ZEALAND (UK FINANCE) LIMITED | FC023620 |
| WESTON (2009) LIMITED | 07068163 |
| WESTON INVESTMENT COMPANY LIMITED | 00179244 |
Mr K. Wheaton
appointed 01 Jan 2012Mr N.R. Withington
appointed 31 Jul 2000also director of:
| B.A.T INDUSTRIES P.L.C. | 00233112 |
| BATMARK LIMITED | 02967280 |
| BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | 04224611 |
| BRITISH AMERICAN TOBACCO (1998) LIMITED | 03422701 |
| BRITISH AMERICAN TOBACCO (2009) LIMITED | 07069075 |
| BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | 00086661 |
| LOUISVILLE SECURITIES LIMITED | 03015916 |
| WESTON (2009) LIMITED | 07068163 |
| WESTON INVESTMENT COMPANY LIMITED | 00179244 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
28 Jan 1932
Registered Office:
GLOBE HOUSE, 4 TEMPLE PLACE
,LONDON
,WC2R 2PG
United Kingdom
Filing Summary:
Group of Companies:
| AGREGA LIMITED | 06201935 | Group |
| BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | 04224611 | Member |
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 | Member |
| BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED | 05203113 | Member |
| LOUISVILLE SECURITIES LIMITED | 03015916 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 26 | ASSOCIATED BRITISH FOODS PLC | 00293262 | Trailing |
| 27 | GLAXO GROUP LIMITED | 00305979 | Trailing |
| 28 | BUNZL PUBLIC LIMITED COMPANY | 00358948 | Trailing |
| 30 | CLOSE BROTHERS GROUP PLC | 00520241 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 5 | PEARSON PLC | 00053723 | Leading |
| 9 | BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 | Leading |
| 29 | WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | 00090337 | Trailing |
| 65 | NATIONAL GRID HOLDINGS ONE PLC | 02367004 | Trailing |
| 79 | BRITISH AMERICAN TOBACCO P.L.C. | 03407696 | Trailing |
| 90 | NATIONAL GRID PLC | 04031152 | Trailing |
| 97 | NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | 04042700 | Trailing |
| 183 | LOUISVILLE SECURITIES LIMITED | 03015916 | Trailing |
| 185 | BRITISH AMERICAN TOBACCO (1998) LIMITED | 03422701 | Trailing |
| 243 | WESTON INVESTMENT COMPANY LIMITED | 00179244 | Trailing |
Last Updated:
Company number: 00262254
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
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£ 11.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR NICANDRO DURANTE / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR JOHN PATRICK DALY / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR MICHAEL CHARLES TERRELL PRIDEAUX / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR JEAN-MARC LEVY / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR ANDREW MACLACHLAN GRAY / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR ANDREW MACLACHLAN GRAY / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR GIOVANNI GIORDANO / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR DAVID STUART FELL / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR MARK MARTIJN COBBEN / 17/10/2011
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR JACK BOWLES / 17/10/2011
£ 1.99
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04 Oct 2011
£ 4.99
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05 Mar 2010
CH01
View Sample
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Director's Change of Particulars / MR NICANDRO DURANTE / 04/03/2010
£ 1.99
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04 Mar 2010
CH01
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Director's Change of Particulars / PETER HENRY TAYLOR / 01/03/2010
£ 1.99
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04 Mar 2010
CH01
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Director's Change of Particulars / RUDI KINDTS / 01/03/2010
£ 1.99
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04 Mar 2010
CH03
Secretary's Change of Particulars / MR RICHARD CORDESCHI / 01/03/2010
£ 1.99
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16 Sep 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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25 Mar 2009
363a
Annual Return (Director's details) made up to 28/02/09
£ 1.99
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06 Jan 2009
288a
Secretary Appointed MR RICHARD CORDESCHI
£ 1.99
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31 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
£ 1.99
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09 Jun 2008
288a
Director Appointed JOHN BENEDICT STEVENS
£ 1.99
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04 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 6
£ 1.99
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04 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
£ 1.99
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04 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 9
£ 1.99
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04 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 10
£ 1.99
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04 Jun 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 8
£ 1.99
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29 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
£ 1.99
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21 Apr 2008
288a
Director Appointed NICANDRO DURANTE
£ 1.99
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27 Mar 2008
363a
Annual Return (Director's details) made up to 28/02/08
£ 1.99
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10 Jan 2008
288b
Director Resigned
£ 1.99
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26 Mar 2007
363a
Annual Return (Director's details) made up to 28/02/07
£ 1.99
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04 Jan 2007
288b
Director Resigned
£ 1.99
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19 Dec 2006
288a
New Director Appointed
£ 1.99
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08 Nov 2006
288a
New Secretary Appointed
£ 1.99
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08 Nov 2006
288b
Secretary Resigned
£ 1.99
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14 Aug 2006
288c
Director's details changed
£ 1.99
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28 Feb 2006
363a
Annual Return (Director's details) made up to 28/02/06
£ 1.99
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13 Jan 2006
288a
New Director Appointed
£ 1.99
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19 Aug 2005
288c
Director's details changed
£ 1.99
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01 Mar 2005
363s
Annual Return (Director's details) made up to 28/02/05
£ 1.99
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Company number: 00262254
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J. Bowles
Jack Bowles
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
FrenchMr M.M. Cobben
Mark Cobben
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
DutchMr R. Cordeschi
Richard Cordeschi
Company Secretary
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
16 Dec 2008
BritishMr J.P. Daly
John Daly
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Mar 2011
IrishMr N. Durante
Nicandro Durante
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
Mr N. Durante
Nicandro Durante
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
Mr D.S. Fell
David Fell
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
BritishMr G. Giordano
Giovanni Giordano
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
Mr A.M. Gray
Andrew Gray
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
BritishMr J.M. Levy
Jean-Marc Levy
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
SwissMr D.J. Naughton
Desmond Naughton
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
28 Mar 2011
BritishMr D. O' Reilly
David O' Reilly
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Jan 2012
BritishMr M.C. Prideaux
Michael Prideaux
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Oct 2011
BritishMr N.K. Sethi
Naresh Sethi
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Jan 2012
AustralianMr J.B. Stevens
John Stevens
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
06 Jun 2008
BritishMr K. Wheaton
Kingsley Wheaton
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
01 Jan 2012
BritishMr N.R. Withington
Neil Withington
Director
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
31 Jul 2000
British
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