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BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05203113
Incorporation Date
2004-08-11
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
bat.com/
Source: Companies House

BRITISH AMERICAN TOBACCO EXPORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05203113, and its current status with Companies House is active. The company was incorporated on 11 August 2004 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for BRITISH AMERICAN TOBACCO EXPORTS 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 22 September 2026.

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

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Shareholders

2

Shareholders of BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Two shareholders are currently on record for BRITISH AMERICAN TOBACCO EXPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH-AMERICAN TOBACCO (HOLDINGS) LTD, holding 100% — a majority holding — followed by BRITISH-AMERICAN TOBACCO (HOLDINGS) LTD 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 (HOLDINGS) LTD 100% Companies House
BRITISH-AMERICAN TOBACCO (HOLDINGS) LTD 0% 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

70

Directors and officers of BRITISH AMERICAN TOBACCO EXPORTS LIMITED

The Director of BRITISH AMERICAN TOBACCO EXPORTS LIMITED currently on record is Luciano Comin; six of the 70 officer records shown for BRITISH AMERICAN TOBACCO EXPORTS LIMITED are current appointments, filed with Companies House. The remaining 61 records shown (Peregrine Secretarial Services Limited, RIDIRECTORS LIMITED and 55 others) are former appointments that have since been resigned. Management authority at BRITISH AMERICAN TOBACCO EXPORTS 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.

LC
Luciano Comin ACTIVE

Appointed
2019-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Frederico Monteiro ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Elena Romanyuk ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pascale Meulemeester ACTIVE

Appointed
2026-01-01
Residence
🇸🇬 Singapore
Occupation
Director

HO
Huseyin Ozbas ACTIVE

Appointed
2026-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Worlock ACTIVE

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

PS
Peregrine Secretarial Services Limited RESIGNED ENTITY

Appointed
2004-08-11
Resigned
2004-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
RIDIRECTORS LIMITED RESIGNED ENTITY

Appointed
2004-09-03
Resigned
2007-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Johnston RESIGNED

Appointed
2007-06-01
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Christian RESIGNED

Appointed
2007-06-01
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brian Barrow RESIGNED

Appointed
2007-06-01
Resigned
2008-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Casey RESIGNED

Appointed
2007-06-01
Resigned
2009-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wood RESIGNED

Appointed
2007-06-01
Resigned
2009-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
Barbara Klammer RESIGNED

Appointed
2007-06-01
Resigned
2009-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Burton RESIGNED

Appointed
2008-04-01
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jonathan Jones RESIGNED

Appointed
2008-07-01
Resigned
2010-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tadeu Marroco RESIGNED

Appointed
2008-11-25
Resigned
2010-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Felix Herzog RESIGNED

Appointed
2009-05-01
Resigned
2011-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Raymond Schreiber RESIGNED

Appointed
2009-10-14
Resigned
2011-12-31
Residence
🇩🇪 Germany
Occupation
Director

DA
David Anderson RESIGNED

Appointed
2009-11-09
Resigned
2014-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Terrence Mcconnell RESIGNED

Appointed
2010-02-26
Resigned
2011-08-16
Residence
🇷🇴 Romania
Occupation
Director

JJ
Jaco Janse Van Rensburg RESIGNED

Appointed
2010-07-08
Resigned
2011-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Marc Van Herreweghe RESIGNED

Appointed
2010-07-08
Resigned
2012-07-18
Residence
🇩🇪 Germany
Occupation
Director

SD
Steven Dale RESIGNED

Appointed
2010-09-29
Resigned
2014-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Deane RESIGNED

Appointed
2011-08-16
Resigned
2015-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FV
Francisco Villaquiran RESIGNED

Appointed
2012-02-09
Resigned
2014-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jonathan Jones RESIGNED

Appointed
2012-09-24
Resigned
2014-07-03
Residence
🇩🇪 Germany
Occupation
Director

JF
James Fretton RESIGNED

Appointed
2014-07-02
Resigned
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John O'Reilly RESIGNED

Appointed
2014-07-02
Resigned
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HN
Hugo Norman RESIGNED

Appointed
2014-07-02
Resigned
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Simon Elliott RESIGNED

Appointed
2014-07-02
Resigned
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Luis Barros RESIGNED

Appointed
2014-07-02
Resigned
2016-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FT
Frederic Tirelli RESIGNED

Appointed
2014-07-02
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jeroen Dees RESIGNED

Appointed
2015-01-20
Resigned
2019-11-28
Residence
🇳🇱 Netherlands
Occupation
Director

NS
Naresh Sethi RESIGNED

Appointed
2015-05-21
Resigned
2016-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Luciano Comin RESIGNED

Appointed
2015-05-21
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ronan Barry RESIGNED

Appointed
2015-05-21
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Brazier RESIGNED

Appointed
2015-05-21
Resigned
2019-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrea Nemeth RESIGNED

Appointed
2016-04-07
Resigned
2017-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bernd Meyer RESIGNED

Appointed
2016-04-07
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hikkaduwe De Alwis RESIGNED

Appointed
2016-09-28
Resigned
2019-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Leif Luemkemann RESIGNED

Appointed
2017-01-01
Resigned
2018-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christiaan Sijtsma RESIGNED

Appointed
2018-01-01
Resigned
2019-02-01
Residence
🇳🇱 Netherlands
Occupation
Director

IG
Ivan Gomez Gamboa RESIGNED

Appointed
2018-01-01
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tamas Csejtei RESIGNED

Appointed
2018-08-21
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Pablo Sconfianza RESIGNED

Appointed
2019-02-08
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Johan Vandermeulen RESIGNED

Appointed
2019-02-08
Resigned
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Frederico Monteiro RESIGNED

Appointed
2019-02-08
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Wright RESIGNED

Appointed
2019-04-12
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Guy Meldrum RESIGNED

Appointed
2019-11-27
Resigned
2020-09-01
Residence
🇭🇰 Hong Kong
Occupation
Director

DA
Danika Ahr RESIGNED

Appointed
2019-11-27
Resigned
2021-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christiaan Sijtsma RESIGNED

Appointed
2019-11-27
Resigned
2021-07-31
Residence
🇳🇱 Netherlands
Occupation
Director

LG
Luigi Giucca RESIGNED

Appointed
2019-11-27
Resigned
2023-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Barrett RESIGNED

Appointed
2019-11-27
Resigned
2021-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mihovil Dijanosic RESIGNED

Appointed
2020-09-01
Resigned
2025-12-31
Residence
🇭🇰 Hong Kong
Occupation
Director

PS
Pablo Sconfianza RESIGNED

Appointed
2021-08-01
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jonathan Reed RESIGNED

Appointed
2021-10-25
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Luciano Kirst RESIGNED

Appointed
2023-09-18
Resigned
2026-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2004-08-11
Resigned
2004-08-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OO
Office Organization & Services Limited RESIGNED ENTITY

Appointed
2004-08-11
Resigned
2004-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RL
RISECRETARIES LIMITED RESIGNED ENTITY

Appointed
2004-09-03
Resigned
2007-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MA
Murray Anderson RESIGNED

Appointed
2007-06-01
Resigned
2008-12-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SE
Sallie Ellis RESIGNED

Appointed
2012-07-20
Resigned
2015-09-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SK
Sophie Kerr RESIGNED

Appointed
2015-09-25
Resigned
2018-07-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OM
Oliver Martin RESIGNED

Appointed
2018-07-17
Resigned
2019-07-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Jessica Haynes RESIGNED

Appointed
2019-07-19
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OM
Oliver Martin RESIGNED

Appointed
2020-03-31
Resigned
2020-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Peter McCormack RESIGNED

Appointed
2020-12-18
Resigned
2021-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Christopher Worlock RESIGNED

Appointed
2022-04-20
Resigned
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LG
Leila Gadsden-chaiboub RESIGNED

Appointed
2024-10-16
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of BRITISH AMERICAN TOBACCO EXPORTS LIMITED

BRITISH AMERICAN TOBACCO EXPORTS LIMITED sits 7 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 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 BRITISH AMERICAN TOBACCO EXPORTS 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.

  • Precis (1789) Denmark A/S (Denmark)
  • PATHION INTERNATIONAL LIMITED (United Kingdom)
  • BRITISH AMERICAN TOBACCO ITALIA SPA (Italy)

Data availability

Those 3 subsidiaries span United Kingdom, Denmark, Italy 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom
Precis (1789) Denmark A/S+ subsidiaries
DenmarkDK 32566936

PATHION INTERNATIONAL LIMITED
United KingdomGB 16591297

BRITISH AMERICAN TOBACCO ITALIA SPA+ subsidiaries
ItalyIT IT07554341003

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

Two shareholders are currently on record for BRITISH AMERICAN TOBACCO EXPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH-AMERICAN TOBACCO (HOLDINGS) LTD, holding 100% — a majority holding — followed by BRITISH-AMERICAN TOBACCO (HOLDINGS) LTD 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 BRITISH AMERICAN TOBACCO EXPORTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH AMERICAN TOBACCO EXPORTS 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 BRITISH AMERICAN TOBACCO EXPORTS LIMITED have on record?

2 shareholders are shown on record for BRITISH AMERICAN TOBACCO EXPORTS LIMITED.

What is BRITISH AMERICAN TOBACCO EXPORTS LIMITED's company registration number?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED's registration number is 05203113, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH AMERICAN TOBACCO EXPORTS LIMITED still an active company?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED's status on Companies House is listed as active.

When was BRITISH AMERICAN TOBACCO EXPORTS LIMITED incorporated?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED was incorporated on 11 August 2004, according to Companies House.

What is BRITISH AMERICAN TOBACCO EXPORTS LIMITED's registered address?

The registered address on file for BRITISH AMERICAN TOBACCO EXPORTS LIMITED is LONDON, United Kingdom.

What legal structure is BRITISH AMERICAN TOBACCO EXPORTS LIMITED registered as?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

The Director of BRITISH AMERICAN TOBACCO EXPORTS LIMITED currently on record is Luciano Comin; six of the 70 officer records shown for BRITISH AMERICAN TOBACCO EXPORTS LIMITED are current appointments, filed with Companies House. The remaining 61 records shown (Peregrine Secretarial Services Limited, RIDIRECTORS LIMITED and 55 others) are former appointments that have since been resigned. Management authority at BRITISH AMERICAN TOBACCO EXPORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH AMERICAN TOBACCO EXPORTS LIMITED have a parent company or subsidiaries?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED sits 7 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Denmark, Italy 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRITISH AMERICAN TOBACCO EXPORTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH AMERICAN TOBACCO EXPORTS 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 BRITISH AMERICAN TOBACCO EXPORTS 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 BRITISH AMERICAN TOBACCO EXPORTS 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 22 September 2026.

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