Westminster Tobacco Company Limited
Company 00106879 Active
Company details
| Number | 00106879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1910 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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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