The Governance RegisterEdition 2026 · Compiled 12th July 2026

Westminster Tobacco Company Limited

Company 00106879 Active

Company details

Number00106879
StatusActive
TypePrivate Limited Company
Incorporated06/01/1910
AddressGLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • British American Tobacco (Investments) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

  • Bats Limited Corporate-secretary · appointed 2024
  • Fernando, Halahawaduge Kasun Saminda Director · appointed 2022
  • Ridirectors Limited Corporate-director · appointed 2011
  • Mehta, Shital Former Secretary · appointed 2022 · resigned 2024
  • Aris, Gregory Former Director · appointed 2021 · resigned 2022
  • Mccormack, Peter Former Secretary · appointed 2021 · resigned 2021
  • Colfer, Noelle Former Director · appointed 2017 · resigned 2020
  • Wiegand, Carola Former Director · appointed 2015 · resigned 2022
  • Griffiths, Ann Elizabeth Former Secretary · appointed 2015 · resigned 2017
  • Buckley, Fiona Former Director · appointed 2013 · resigned 2017
  • Ellis, Sallie Former Secretary · appointed 2013 · resigned 2015
  • Dale, Steven Glyn Former Director · appointed 2011 · resigned 2015
  • Cordeschi, Richard Former Director · appointed 2009 · resigned 2013
  • Snook, Nicola Former Director · appointed 2006 · resigned 2011
  • Porter, Alan Fraser Former Director · appointed 2002 · resigned 2006
  • Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2011
  • Casey, Robert James Former Director · appointed 2002 · resigned 2011
  • Powell, Christopher David Former Director · appointed 2002 · resigned 2004
  • Mcdonald, Aileen Elizabeth Former Director · appointed 2001 · resigned 2002
  • Hendershot, Michael Lee Former Director · appointed 2000 · resigned 2002
  • Salter, Donald Neil Fred Former Director · appointed 2000 · resigned 2002
  • Oliver, Mark Anthony Former Director · appointed 2000 · resigned 2002
  • Anderson, Murray Gilliland Charles Former Secretary · appointed 2000 · resigned 2008
  • Prideaux, Michael Charles Terrell Former Director · appointed 1999 · resigned 2000
  • Jewell, John Nolan Former Director · appointed 1999 · resigned 2000
  • Chalfen, Stuart Philip Former Director · appointed 1999 · resigned 2000
  • Green, Charles Richard Former Director · appointed 1999 · resigned 2000
  • Cook, Philip Michael Former Director · appointed 1997 · resigned 2000
  • Schweitzer, Bernd Former Director · appointed 1997 · resigned 1999
  • Stevens, David George Former Director · appointed 1997 · resigned 2000
  • Kohnhorst, Earl Eugene Former Director · appointed 1997 · resigned 1999
  • Herter, Ulrich Georg Volker Former Director · appointed 1997 · resigned 2000
  • Johnston, Anthony Cameron Former Director · appointed 1994 · resigned 1999
  • Watterton, Donald Stuart Former Director · resigned 1995
  • Dunt, Keith Silvester Former Director · resigned 2000
  • Hartley, Richard Stuart Former Director · resigned 1994
  • Bramley, Barry David Former Director · resigned 1996
  • Rembiszewski, Jimmi Former Director · resigned 2000
  • Clarke, Peter Lampard Former Secretary · resigned 1997
  • Brookes, Nicholas George Former Director · resigned 1993
  • Davis, Norman Former Director · resigned 1996
  • Adams, Paul Nicholas Former Director · resigned 2000
  • Pilbeam, Richard Henry Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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