Skip links
Companies
› United Kingdom › BRITISH AMERICAN TOBACCO UK LIMITED
BRITISH AMERICAN TOBACCO UK LIMITED logo

BRITISH AMERICAN TOBACCO UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02346565
Incorporation Date
1989-02-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
bat.com/
Source: Companies House

BRITISH AMERICAN TOBACCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02346565, and its current status with Companies House is active. The company was incorporated on 13 February 1989 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BRITISH AMERICAN TOBACCO UK 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 19 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for BRITISH AMERICAN TOBACCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WESTON INVESTMENT COMPANY LTD, holding 100% — a majority holding — followed by POWHATTAN 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
WESTON INVESTMENT COMPANY LTD 100% Companies House
POWHATTAN LTD 0% Companies House

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

View all shareholders →

Officers

5

The Director of BRITISH AMERICAN TOBACCO UK LIMITED currently on record is Diana Hernandez Gonzalez; five officers are currently on record for BRITISH AMERICAN TOBACCO UK LIMITED, filed with Companies House.

The register reports 68 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH AMERICAN TOBACCO UK 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.

DH
Diana Hernandez Gonzalez ACTIVE

Appointed
2023-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Asli Ertonguc ACTIVE

Appointed
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Ferris ACTIVE

Appointed
2025-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Annabelle Maddison ACTIVE

Appointed
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bats Limited ACTIVE ENTITY

Appointed
2024-09-03
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

BRITISH AMERICAN TOBACCO UK LIMITED sits 6 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. 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 UK LIMITED's own shareholder record.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom

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 UK LIMITED?

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

Frequently Asked Questions

Who owns BRITISH AMERICAN TOBACCO UK LIMITED?

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

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

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

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

BRITISH AMERICAN TOBACCO UK LIMITED's registration number is 02346565, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH AMERICAN TOBACCO UK LIMITED still an active company?

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

When was BRITISH AMERICAN TOBACCO UK LIMITED incorporated?

BRITISH AMERICAN TOBACCO UK LIMITED was incorporated on 13 February 1989, according to Companies House.

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

The registered address on file for BRITISH AMERICAN TOBACCO UK LIMITED is London, United Kingdom.

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

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

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

The Director of BRITISH AMERICAN TOBACCO UK LIMITED currently on record is Diana Hernandez Gonzalez; five officers are currently on record for BRITISH AMERICAN TOBACCO UK LIMITED, filed with Companies House. Management authority at BRITISH AMERICAN TOBACCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

BRITISH AMERICAN TOBACCO UK LIMITED sits 6 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.

Can Zavia monitor changes to BRITISH AMERICAN TOBACCO UK 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 UK 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 UK 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 UK 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 19 October 2026.

This website uses cookies to improve your web experience.