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B.A.T SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
00221104
Incorporation Date
1927-04-09
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.bowtietv.com/
Source: Companies House

B.A.T SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00221104, and its current status with Companies House is active. The company was incorporated on 9 April 1927 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for B.A.T SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for B.A.T SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is B A T (UK & EXPORT) LTD, holding 99% — a majority holding — followed by POWHATTAN LTD at 1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
B A T (UK & EXPORT) LTD 99% Companies House
POWHATTAN LTD 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for B.A.T SERVICES LIMITED are current appointments, filed with Companies House. David Booth (appointed 2015-05-13), RIDIRECTORS LIMITED (appointed 2020-07-22) and Kirsty White (appointed 2023-10-16) all serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 1 record shown (Christopher Worlock) is a former appointment that has since been resigned.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B.A.T SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
David Booth ACTIVE

Appointed
2015-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
RIDIRECTORS LIMITED ACTIVE ENTITY

Appointed
2020-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kirsty White ACTIVE

Appointed
2023-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bats Limited ACTIVE ENTITY

Appointed
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Christopher Worlock RESIGNED

Appointed
2022-06-16
Resigned
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B.A.T SERVICES LIMITED sits 9 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to BRITISH AMERICAN TOBACCO P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B.A.T SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Taiwan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom
B.A.T SERVICES LIMITED TAIWAN BRANCH (UK)
TaiwanTW 84901686

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Frequently Asked Questions

Who owns B.A.T SERVICES LIMITED?

Two shareholders are currently on record for B.A.T SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B A T (UK & EXPORT) LTD, holding 99% — a majority holding — followed by POWHATTAN LTD at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B.A.T SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B.A.T SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B.A.T SERVICES LIMITED have on record?

2 shareholders are shown on record for B.A.T SERVICES LIMITED.

What is B.A.T SERVICES LIMITED's company registration number?

B.A.T SERVICES LIMITED's registration number is 00221104, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B.A.T SERVICES LIMITED still an active company?

B.A.T SERVICES LIMITED's status on Companies House is listed as active.

When was B.A.T SERVICES LIMITED incorporated?

B.A.T SERVICES LIMITED was incorporated on 9 April 1927, according to Companies House.

What is B.A.T SERVICES LIMITED's registered address?

The registered address on file for B.A.T SERVICES LIMITED is LONDON, United Kingdom.

What legal structure is B.A.T SERVICES LIMITED registered as?

B.A.T SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B.A.T SERVICES LIMITED?

Four of the 5 officer records shown for B.A.T SERVICES LIMITED are current appointments, filed with Companies House. David Booth (appointed 2015-05-13), RIDIRECTORS LIMITED (appointed 2020-07-22) and Kirsty White (appointed 2023-10-16) all serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 1 record shown (Christopher Worlock) is a former appointment that has since been resigned. Management authority at B.A.T SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.A.T SERVICES LIMITED have a parent company or subsidiaries?

B.A.T SERVICES LIMITED sits 9 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Taiwan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to B.A.T SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.A.T SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B.A.T SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B.A.T SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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