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BRITISH TOBACCO COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
00071434
Incorporation Date
1901-09-25
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
bathongkong.com/
Source: Companies House

BRITISH TOBACCO COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00071434, and its current status with Companies House is active. The company was incorporated on 25 September 1901 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for BRITISH TOBACCO COMPANY LIMITED(THE), 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

1

One shareholder is currently on record for BRITISH TOBACCO COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ITG BRANDS LIMITED, holding 100% — a majority holding.

Because the 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
ITG BRANDS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for BRITISH TOBACCO COMPANY LIMITED(THE) are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH TOBACCO COMPANY LIMITED(THE) 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.

EC
Emily Carey ACTIVE

Appointed
2023-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Celso Marciniuk ACTIVE

Appointed
2024-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

EV
Elia Vieira ACTIVE

Appointed
2023-11-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
David Tillekeratne RESIGNED

Appointed
2022-03-01
Resigned
2024-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gavin Bonnar RESIGNED

Appointed
2018-09-30
Resigned
2023-11-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRITISH TOBACCO COMPANY LIMITED(THE) sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. Immediately above BRITISH TOBACCO COMPANY LIMITED(THE) is ITG BRANDS LIMITED, holding 100% as filed in BRITISH TOBACCO COMPANY LIMITED(THE)'s own shareholder record with Companies House. IMPERIAL BRANDS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
IMPERIAL BRANDS PLC
United Kingdom

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Frequently Asked Questions

Who owns BRITISH TOBACCO COMPANY LIMITED(THE)?

One shareholder is currently on record for BRITISH TOBACCO COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITG BRANDS LIMITED, holding 100% — a majority holding. Because the 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 TOBACCO COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH TOBACCO COMPANY LIMITED(THE) 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 TOBACCO COMPANY LIMITED(THE) have on record?

1 shareholder is shown on record for BRITISH TOBACCO COMPANY LIMITED(THE).

What is BRITISH TOBACCO COMPANY LIMITED(THE)'s company registration number?

BRITISH TOBACCO COMPANY LIMITED(THE)'s registration number is 00071434, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH TOBACCO COMPANY LIMITED(THE) still an active company?

BRITISH TOBACCO COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was BRITISH TOBACCO COMPANY LIMITED(THE) incorporated?

BRITISH TOBACCO COMPANY LIMITED(THE) was incorporated on 25 September 1901, according to Companies House.

What is BRITISH TOBACCO COMPANY LIMITED(THE)'s registered address?

The registered address on file for BRITISH TOBACCO COMPANY LIMITED(THE) is Bristol, United Kingdom.

What legal structure is BRITISH TOBACCO COMPANY LIMITED(THE) registered as?

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

Who are the officers/directors of BRITISH TOBACCO COMPANY LIMITED(THE)?

Three of the 5 officer records shown for BRITISH TOBACCO COMPANY LIMITED(THE) are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned. Management authority at BRITISH TOBACCO COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH TOBACCO COMPANY LIMITED(THE) have a parent company or subsidiaries?

BRITISH TOBACCO COMPANY LIMITED(THE) sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom.

Can Zavia monitor changes to BRITISH TOBACCO COMPANY LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH TOBACCO COMPANY LIMITED(THE)'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 TOBACCO COMPANY LIMITED(THE)'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 TOBACCO COMPANY LIMITED(THE)'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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