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B.A.T (U.K. AND EXPORT) LIMITED

Private limited company (Ltd.) Active

Registration No.
00239762
Incorporation Date
1929-05-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
bat.com/
Source: Companies House

B.A.T (U.K. AND EXPORT) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00239762, and its current status with Companies House is active. The company was incorporated on 24 May 1929 and lists its registered address as London, United Kingdom. 2 shareholders are on record for B.A.T (U.K. AND EXPORT) 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 (U.K. AND EXPORT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED, holding 100% — a majority holding — followed by POWHATTAN LIMITED at 0%.

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
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 100% 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 (U.K. AND EXPORT) LIMITED are current appointments, filed with Companies House. Anthony Cohn (appointed 2012-05-11), David Booth (appointed 2013-10-04) and Robert Salisbury (appointed 2022-06-20) all serve as Director; Christopher Worlock (appointed 2026-04-01) serves as Company Secretary. The remaining 1 record shown (Leila Gadsden-chaiboub) is a former appointment that has since been resigned.

The register reports 92 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B.A.T (U.K. AND EXPORT) 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.

AC
Anthony Cohn ACTIVE

Appointed
2012-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Booth ACTIVE

Appointed
2013-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Salisbury ACTIVE

Appointed
2022-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Worlock ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LG
Leila Gadsden-chaiboub RESIGNED

Appointed
2024-11-25
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B.A.T (U.K. AND EXPORT) LIMITED sits 8 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above B.A.T (U.K. AND EXPORT) LIMITED is BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED, holding 100% as filed in B.A.T (U.K. AND EXPORT) LIMITED's own shareholder record with Companies House. BRITISH AMERICAN TOBACCO P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 8 subsidiaries span United Kingdom jurisdiction, 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom
ROTHMANS EXPORTS LIMITED
United KingdomGB 01946073

TOBACCO MARKETING CONSULTANTS LIMITED
United KingdomGB 01735329

RYSERVS (NO.3) LIMITED
United KingdomGB 01493404

MURRAY, SONS & COMPANY, LIMITED
United KingdomGB R0000547

TOBACCO EXPORTERS INTERNATIONAL LIMITED
United KingdomGB 01006475

BRITISH AMERICAN TOBACCO (AIT) LIMITED
United KingdomGB 00934507

CARRERAS ROTHMANS LIMITED
United KingdomGB 00083824

B.A.T SERVICES LIMITED+ subsidiaries
United KingdomGB 00221104

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Frequently Asked Questions

Who owns B.A.T (U.K. AND EXPORT) LIMITED?

Two shareholders are currently on record for B.A.T (U.K. AND EXPORT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED, holding 100% — a majority holding — followed by POWHATTAN LIMITED at 0%. 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 (U.K. AND EXPORT) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B.A.T (U.K. AND EXPORT) 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 (U.K. AND EXPORT) LIMITED have on record?

2 shareholders are shown on record for B.A.T (U.K. AND EXPORT) LIMITED.

What is B.A.T (U.K. AND EXPORT) LIMITED's company registration number?

B.A.T (U.K. AND EXPORT) LIMITED's registration number is 00239762, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B.A.T (U.K. AND EXPORT) LIMITED still an active company?

B.A.T (U.K. AND EXPORT) LIMITED's status on Companies House is listed as active.

When was B.A.T (U.K. AND EXPORT) LIMITED incorporated?

B.A.T (U.K. AND EXPORT) LIMITED was incorporated on 24 May 1929, according to Companies House.

What is B.A.T (U.K. AND EXPORT) LIMITED's registered address?

The registered address on file for B.A.T (U.K. AND EXPORT) LIMITED is London, United Kingdom.

What legal structure is B.A.T (U.K. AND EXPORT) LIMITED registered as?

B.A.T (U.K. AND EXPORT) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B.A.T (U.K. AND EXPORT) LIMITED?

Four of the 5 officer records shown for B.A.T (U.K. AND EXPORT) LIMITED are current appointments, filed with Companies House. Anthony Cohn (appointed 2012-05-11), David Booth (appointed 2013-10-04) and Robert Salisbury (appointed 2022-06-20) all serve as Director; Christopher Worlock (appointed 2026-04-01) serves as Company Secretary. The remaining 1 record shown (Leila Gadsden-chaiboub) is a former appointment that has since been resigned. Management authority at B.A.T (U.K. AND EXPORT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.A.T (U.K. AND EXPORT) LIMITED have a parent company or subsidiaries?

B.A.T (U.K. AND EXPORT) LIMITED sits 8 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to B.A.T (U.K. AND EXPORT) 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 (U.K. AND EXPORT) 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 (U.K. AND EXPORT) 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 (U.K. AND EXPORT) 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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