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RIDIRECTORS LIMITED

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Company·GB·oo:GB-COH-01548826
JSON / MCP View network
Status
active
Incorporated
1981-03-04
Legal form
ltd
Activity
74990
Registered office
Globe House, 1 Water Street, London, WC2R 3LA

RIDIRECTORS LIMITED is a ltd registered in GB, incorporated 1981-03-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROTHMANS INTERNATIONAL LIMITEDbeneficial owner 100%→RIDIRECTORS LIMITED
  2. 1ROTHMANS INTERNATIONAL LIMITEDbeneficial owner 87.5%→RIDIRECTORS LIMITED
  3. 2WESTON INVESTMENT COMPANY LIMITEDbeneficial owner 100%→ROTHMANS INTERNATIONAL LIMITED
  4. 2WESTON INVESTMENT COMPANY LIMITEDbeneficial owner 87.5%→ROTHMANS INTERNATIONAL LIMITED
  5. 3BRITISH AMERICAN TOBACCO P.L.C.ultimate parent→WESTON INVESTMENT COMPANY LIMITED
  6. 3BRITISH AMERICAN TOBACCO P.L.C.parent→WESTON INVESTMENT COMPANY LIMITED
  7. 3WESTON (2009) LIMITEDbeneficial owner 100%→WESTON INVESTMENT COMPANY LIMITED
  8. 3WESTON (2009) LIMITEDbeneficial owner 87.5%→WESTON INVESTMENT COMPANY LIMITED
  9. 4BRITISH AMERICAN TOBACCO (2009) LIMITEDbeneficial owner 100%→WESTON (2009) LIMITED
  10. 4BRITISH AMERICAN TOBACCO (2009) LIMITEDbeneficial owner 87.5%→WESTON (2009) LIMITED
  11. 5BRITISH AMERICAN TOBACCO (2012) LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO (2009) LIMITED
  12. 5BRITISH AMERICAN TOBACCO P.L.C.ultimate parent→BRITISH AMERICAN TOBACCO (2009) LIMITED
  13. 5BRITISH AMERICAN TOBACCO P.L.C.parent→BRITISH AMERICAN TOBACCO (2009) LIMITED
  14. 6BRITISH AMERICAN TOBACCO (1998) LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO (2012) LIMITED
  15. 6BRITISH AMERICAN TOBACCO (1998) LIMITEDbeneficial owner 87.5%→BRITISH AMERICAN TOBACCO (2012) LIMITED

Company profile· live · Companies House

Company no.
01548826
Status
active
Type
ltd
Incorporated
1981-03-04
Registered office
Globe House, 1 Water Street, London, WC2R 3LA
SIC
74990
Officers · 5 active
  • WORLOCK, Christopher
    secretary · appt 2026-04-01
  • BOOTH, David Patrick Ian
    director · British · appt 2015-05-08
  • DHOKIA, Claire Louise
    director · British · appt 2025-12-01
  • FERLAND, Caroline
    director · Canadian · appt 2024-03-06
  • WILSON, Ruth
    director · British · appt 2020-06-05
  • BOOKER, David James(resigned)
    secretary · British
  • CORDESCHI, Richard(resigned)
    secretary · appt 2012-10-05
  • GADSDEN-CHAIBOUB, Leila Primrose(resigned)
    secretary · appt 2025-04-29
  • GRIFFITHS, Ann Elizabeth(resigned)
    secretary · appt 2013-06-07
  • MCCORMACK, Peter(resigned)
    secretary · appt 2020-09-11
  • WORLOCK, Christopher(resigned)
    secretary · appt 2023-04-24
  • RISECRETARIES LIMITED(resigned)
    corporate secretary · appt 1994-03-28
Beneficial owners · PSC · 1 current

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