Company NameBritish American Tobacco (Corby) Limited
DirectorsGary Kevin Wright and Volkan Oruk
Company StatusActive
Company Number08909757
CategoryPrivate Limited Company
Incorporation Date25 February 2014(7 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products

Directors

Director NameMr Gary Kevin Wright
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(5 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 4 Temple Place
London
WC2R 2PG
Secretary NamePeter McCormack
StatusCurrent
Appointed04 September 2020(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressGlobe House 4 Temple Place
London
WC2R 2PG
Director NameMr Volkan Oruk
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityTurkish
StatusCurrent
Appointed12 May 2021(7 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House 4 Temple Place
London
WC2R 2PG
Director NameChristopher Richard York
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleOperations Director Corby
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Ian McLaren Anderson
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleRegional Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Francisco Xavier Espinosa Villaquiran
Date of BirthMarch 1966 (Born 55 years ago)
NationalityEcuadorean
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleHead Of Operations Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Andrew Ross Deane
Date of BirthOctober 1978 (Born 43 years ago)
NationalityAustralian
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleRegional Operations Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Luis Andre E Silva De Barros
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(5 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2016)
RoleRegional Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Frederic Jean Louis Tirelli
Date of BirthFebruary 1970 (Born 52 years ago)
NationalitySwiss And Italian
StatusResigned
Appointed14 August 2014(5 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2016)
RoleHead Of Finance, Supply Chain Operations
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Hugo James Norman
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(5 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2019)
RoleHead Of Plan & Service - Emea, Operations
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Jeroen Abraham Johannes Dees
Date of BirthJune 1977 (Born 44 years ago)
NationalityDutch
StatusResigned
Appointed20 January 2015(10 months, 4 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2019)
RoleSolicitor
Country of ResidenceNetherlands
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusResigned
Appointed29 September 2015(1 year, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 February 2019)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Bernd Meyer
Date of BirthApril 1966 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2016(2 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 May 2021)
RoleRegional Operations Manager, Western Europe
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis
Date of BirthNovember 1967 (Born 54 years ago)
NationalitySri Lankan
StatusResigned
Appointed28 September 2016(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2019)
RoleFinance Director, Western Europe
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameJessica Munday
StatusResigned
Appointed08 February 2019(4 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 24 May 2019)
RoleCompany Director
Correspondence AddressGlobe House 4 Temple Place
London
WC2R 2PG
Secretary NameMr Jonathan Michael Guttridge
StatusResigned
Appointed24 May 2019(5 years, 2 months after company formation)
Appointment Duration8 months (resigned 24 January 2020)
RoleCompany Director
Correspondence AddressGlobe House 4 Temple Place
London
WC2R 2PG

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10m at £1Weston Investment Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,647,000
Net Worth£10,125,000
Cash£1,354,000
Current Liabilities£1,552,000

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2021 (6 months, 4 weeks ago)
Next Return Due11 July 2022 (5 months, 2 weeks from now)

Filing History

8 December 2021Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
4 October 2021Full accounts made up to 31 December 2020 (21 pages)
6 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
21 May 2021Appointment of Mr Volkan Oruk as a director on 12 May 2021 (2 pages)
12 May 2021Termination of appointment of Bernd Meyer as a director on 11 May 2021 (1 page)
9 November 2020Full accounts made up to 31 December 2019 (19 pages)
24 September 2020Appointment of Peter Mccormack as a secretary on 4 September 2020 (2 pages)
12 August 2020Termination of appointment of Christopher Richard York as a director on 30 June 2020 (1 page)
7 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
7 July 2020Termination of appointment of Hugo James Norman as a director on 31 December 2019 (1 page)
29 April 2020Termination of appointment of Jeroen Abraham Johannes Dees as a director on 31 December 2019 (1 page)
24 January 2020Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (18 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 May 2019Appointment of Mr Jonathan Michael Guttridge as a secretary on 24 May 2019 (2 pages)
24 May 2019Appointment of Mr Gary Kevin Wright as a director on 24 May 2019 (2 pages)
24 May 2019Termination of appointment of Jessica Munday as a secretary on 24 May 2019 (1 page)
24 May 2019Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 1 April 2019 (1 page)
21 February 2019Appointment of Jessica Munday as a secretary on 8 February 2019 (2 pages)
21 February 2019Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 8 February 2019 (1 page)
5 October 2018Full accounts made up to 31 December 2017 (18 pages)
12 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 September 2017Full accounts made up to 31 December 2016 (17 pages)
21 September 2017Full accounts made up to 31 December 2016 (17 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (18 pages)
7 October 2016Full accounts made up to 31 December 2015 (18 pages)
5 October 2016Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016 (2 pages)
5 October 2016Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016 (1 page)
5 October 2016Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016 (2 pages)
5 October 2016Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016 (1 page)
2 June 2016Appointment of Mr Bernd Meyer as a director on 1 June 2016 (2 pages)
2 June 2016Termination of appointment of Luis Andre E Silva De Barros as a director on 1 June 2016 (1 page)
2 June 2016Appointment of Mr Bernd Meyer as a director on 1 June 2016 (2 pages)
2 June 2016Termination of appointment of Luis Andre E Silva De Barros as a director on 1 June 2016 (1 page)
11 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000,001
(8 pages)
11 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000,001
(8 pages)
14 October 2015Full accounts made up to 31 December 2014 (15 pages)
14 October 2015Full accounts made up to 31 December 2014 (15 pages)
29 September 2015Appointment of Sophie Louise Edmonds Kerr as a secretary on 29 September 2015 (2 pages)
29 September 2015Appointment of Sophie Louise Edmonds Kerr as a secretary on 29 September 2015 (2 pages)
7 September 2015Auditor's resignation (1 page)
7 September 2015Auditor's resignation (1 page)
26 August 2015Auditor's resignation (1 page)
26 August 2015Auditor's resignation (1 page)
10 March 2015Termination of appointment of Andrew Ross Deane as a director on 20 January 2015 (1 page)
10 March 2015Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015 (2 pages)
10 March 2015Termination of appointment of Andrew Ross Deane as a director on 20 January 2015 (1 page)
10 March 2015Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015 (2 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000,001
(7 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000,001
(7 pages)
30 October 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 10,000,001
(3 pages)
30 October 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 10,000,001
(3 pages)
8 September 2014Appointment of Mr Hugo James Norman as a director on 14 August 2014 (2 pages)
8 September 2014Appointment of Mr Hugo James Norman as a director on 14 August 2014 (2 pages)
5 September 2014Appointment of Mr Frederic Jean Louis Tirelli as a director on 14 August 2014 (2 pages)
5 September 2014Appointment of Mr Luis Andre E Silva De Barros as a director on 14 August 2014 (2 pages)
5 September 2014Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 14 August 2014 (1 page)
5 September 2014Termination of appointment of David Ian Mclaren Anderson as a director on 14 August 2014 (1 page)
5 September 2014Appointment of Mr Frederic Jean Louis Tirelli as a director on 14 August 2014 (2 pages)
5 September 2014Appointment of Mr Luis Andre E Silva De Barros as a director on 14 August 2014 (2 pages)
5 September 2014Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 14 August 2014 (1 page)
5 September 2014Termination of appointment of David Ian Mclaren Anderson as a director on 14 August 2014 (1 page)
26 June 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
26 June 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
(40 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
(40 pages)