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CARRERAS ROTHMANS LIMITED

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Company·GB·oo:GB-COH-00083824
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1B.A.T (U.K. AND EXPORT) LIMITEDbeneficial owner 100%→CARRERAS ROTHMANS LIMITED
  2. 2BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITEDbeneficial owner 100%→B.A.T (U.K. AND EXPORT) LIMITED
  3. 2British American Tobacco (Investments) Limitedbeneficial owner 87.5%→B.A.T (U.K. AND EXPORT) LIMITED
  4. 2BRITISH AMERICAN TOBACCO P.L.C.ultimate parent→B.A.T (U.K. AND EXPORT) LIMITED
  5. 2BRITISH AMERICAN TOBACCO P.L.C.parent→B.A.T (U.K. AND EXPORT) LIMITED
  6. 3BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
  7. 4B.A.T INDUSTRIES P.L.C.beneficial owner 100%→BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
  8. 5WESTON (2009) LIMITEDbeneficial owner 100%→B.A.T INDUSTRIES P.L.C.
  9. 5BRITISH AMERICAN TOBACCO P.L.C.ultimate parent→B.A.T INDUSTRIES P.L.C.
  10. 5BRITISH AMERICAN TOBACCO P.L.C.parent→B.A.T INDUSTRIES P.L.C.
  11. 6BRITISH AMERICAN TOBACCO (2009) LIMITEDbeneficial owner 100%→WESTON (2009) LIMITED

Company profile· live · Companies House

Company no.
00083824
Status
active
Type
ltd
Incorporated
1905-03-07
Registered office
Globe House, 1 Water Street, London, WC2R 3LA
SIC
74990
Officers · 3 active
  • BATS LIMITED
    corporate secretary · appt 2024-09-03
  • DE HAAN, Matthew James
    director · New Zealander · appt 2022-07-15
  • RIDIRECTORS LIMITED
    corporate director · appt 1994-03-28
  • COLFER, Noelle(resigned)
    secretary · appt 2015-03-02
  • CORDESCHI, Richard(resigned)
    secretary · appt 2012-07-03
  • DAVIS, Clara(resigned)
    secretary · appt 2023-02-08
  • MCCORMACK, Peter(resigned)
    secretary · appt 2020-08-18
  • ORR, Mary-Ann(resigned)
    secretary · appt 2014-06-10
  • RADBURN, John Alfred(resigned)
    secretary · British
  • WILSON, Daniel Peter James(resigned)
    secretary · appt 2013-05-03
  • RISECRETARIES LIMITED(resigned)
    corporate secretary · appt 1994-03-28
  • ARIS, Gregory(resigned)
    director · British · appt 2020-08-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.