CARRERAS ROTHMANS LIMITED
CARRERAS ROTHMANS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00083824, and its current status with Companies House is active. The company was incorporated on 7 March 1905 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for CARRERAS ROTHMANS 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.
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Shareholders
3
Three shareholders are currently on record for CARRERAS ROTHMANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAT UK & EXPORT LTD, holding 64% — a majority holding — followed by BAT UK & EXPORT LTD at 25.6%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| BAT UK & EXPORT LTD | 64% | Companies House | |
| BAT UK & EXPORT LTD | 25.6% | Companies House | |
| BAT UK & EXPORT LTD | 10.4% | Companies House |
Officers
5
Three of the 5 officer records shown for CARRERAS ROTHMANS LIMITED are current appointments, filed with Companies House. RIDIRECTORS LIMITED (appointed 1994-03-28) and Matthew De Haan (appointed 2022-07-15) both serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 2 records shown (Gregory Aris and Clara Davis) 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 CARRERAS ROTHMANS 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.
Group Structure
CARRERAS ROTHMANS LIMITED sits 9 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 CARRERAS ROTHMANS LIMITED's own shareholder record.
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns CARRERAS ROTHMANS LIMITED?
Three shareholders are currently on record for CARRERAS ROTHMANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAT UK & EXPORT LTD, holding 64% — a majority holding — followed by BAT UK & EXPORT LTD at 25.6%; the remaining 1 shareholder shown holds smaller stakes. 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 CARRERAS ROTHMANS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARRERAS ROTHMANS 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 CARRERAS ROTHMANS LIMITED have on record?
3 shareholders are shown on record for CARRERAS ROTHMANS LIMITED.
What is CARRERAS ROTHMANS LIMITED's company registration number?
CARRERAS ROTHMANS LIMITED's registration number is 00083824, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARRERAS ROTHMANS LIMITED still an active company?
CARRERAS ROTHMANS LIMITED's status on Companies House is listed as active.
When was CARRERAS ROTHMANS LIMITED incorporated?
CARRERAS ROTHMANS LIMITED was incorporated on 7 March 1905, according to Companies House.
What is CARRERAS ROTHMANS LIMITED's registered address?
The registered address on file for CARRERAS ROTHMANS LIMITED is LONDON, United Kingdom.
What legal structure is CARRERAS ROTHMANS LIMITED registered as?
CARRERAS ROTHMANS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARRERAS ROTHMANS LIMITED?
Three of the 5 officer records shown for CARRERAS ROTHMANS LIMITED are current appointments, filed with Companies House. RIDIRECTORS LIMITED (appointed 1994-03-28) and Matthew De Haan (appointed 2022-07-15) both serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 2 records shown (Gregory Aris and Clara Davis) are former appointments that have since been resigned. Management authority at CARRERAS ROTHMANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARRERAS ROTHMANS LIMITED have a parent company or subsidiaries?
CARRERAS ROTHMANS LIMITED sits 9 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.
Can Zavia monitor changes to CARRERAS ROTHMANS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARRERAS ROTHMANS 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 CARRERAS ROTHMANS 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 CARRERAS ROTHMANS 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.