By when must B.A.T INDUSTRIES P.L.C.'s directors verify their identity with Companies House?

Directors of B.A.T INDUSTRIES P.L.C. must verify their identity with Companies House by 2027-07-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of B.A.T INDUSTRIES P.L.C.'s directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

B.A.T INDUSTRIES P.L.C.

00233112 · Plc · 98 years old

Globe House, London, WC2R 2PG

SIC 70100

Companies House data checked 29 October 2026

Type

Plc

Incorporated

1928

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for B.A.T INDUSTRIES P.L.C. (ECCTA)

Directors of B.A.T INDUSTRIES P.L.C. must verify their identity by 2027-07-11.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FERLAND, Carolinedirectorsince 2023-11-01· also at MYDDLETON INVESTMENT COMPANY LIMITED, ROTHMANS INTERNATIONAL ENTERPRISES LIMITED, RIDIRECTORS LIMITED and 1 more

FRY, Johndirectorsince 2023-10-23· also at WESTON INVESTMENT COMPANY LIMITED

WADEY, Neil Arthurdirectorsince 2021-02-16· also at BRITISH AMERICAN TOBACCO (1998) LIMITED, WESTON (2009) LIMITED, BATUS LIMITED and 9 more

WONG, Daniel Wang Kitdirectorsince 2025-05-12

Company secretary

WILSON, Ruthsecretarysince 2021-02-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

39 ARUNDEL GARDENS LIMITEDactivevia CAIRNS, Rt Hon The Earl (former)

ABBEY INVESTMENT COMPANY LIMITEDactivevia WADEY, Neil Arthur, MCCRORY, Paul, ADAMS, Paul Nicholas (former), BRAMLEY, Barry David (former), CASEY, Robert James (former), DUNT, Keith Silvester (former), HARDMAN, Kenneth John (former), HERTER, Ulrich Georg Volker (former), MONTEIRO DE CASTRO, Antonio (former), RAYNER, Paul Ashley (former), SWANN, David Andrew (former), WITHINGTON, Neil Robert (former)

ACT (ADMINISTRATION) LIMITEDactivevia SWANN, David Andrew (former)

AKZO NOBEL CIF NOMINEES LIMITEDactivevia RANKIN, Alick Michael, Sir (former)

ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITEDactivevia LEITCH, Alexander Park (former)

and 240 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip (former)

AGL REALISATIONS LIMITEDliquidationvia GARRAWAY, Brian Pattison (former)

BRIDGEWATER PAPER COMPANY LIMITEDliquidationvia FRASER, Campbell, Sir (former)

GENERAL ACCIDENT LIMITEDliquidationvia RANKIN, Alick Michael, Sir (former)

MITIE BUILDING SERVICES (UK) LIMITEDliquidationvia THOMPSON, Clive Malcolm, Sir (former)

and 4 more in liquidation

Dissolved

ACT 2013 LIMITEDdissolvedvia SWANN, David Andrew (former)

ADT NOMINEES LIMITEDdissolvedvia LEITCH, Alexander Park (former)

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITEDdissolvedvia BRAMLEY, Barry David (former), DALE, Steven Glyn (former), STEYN, Charl Erasmus (former)

AGREGA LIMITEDdissolvedvia BARRETT, Andrew James, CASEY, Robert James (former), MARROCO, Tadeu Luiz (former)

ALLIED DUNBAR (SACKVILLE STREET) LIMITEDdissolvedvia LEITCH, Alexander Park (former)

and 143 more dissolved

Other status

AMERICAN CIGARETTE COMPANY OVERSEAS B.V.converted closedvia CASEY, Robert James, HARDMAN, Kenneth John, SNOOK, Nicola, SWANN, David Andrew (former)

BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.converted closedvia CASEY, Robert James, HARDMAN, Kenneth John, SNOOK, Nicola, RAYNER, Paul Ashley (former), SWANN, David Andrew (former)

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUMconverted closedvia CASEY, Robert James (former), HARDMAN, Kenneth John (former), RAYNER, Paul Ashley (former), SNOOK, Nicola (former), STEVENS, John Benedict (former), SWANN, David Andrew (former)

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.converted closedvia HARDMAN, Kenneth John, SNOOK, Nicola, STEVENS, John Benedict, WITHINGTON, Neil Robert, ADAMS, Paul Nicholas (former), MONTEIRO DE CASTRO, Antonio (former), RAYNER, Paul Ashley (former), SWANN, David Andrew (former)

CITY LINK LIMITEDinsolvency proceedingsvia THOMPSON, Clive Malcolm, Sir (former)

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Weston (2009) Limited

Corporate entity

Companies House 07068163

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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