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PETER JACKSON (OVERSEAS) LIMITED

Private limited company (Ltd.) Active

Registration No.
00292169
Incorporation Date
1934-09-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
bat.com/
Source: Companies House

PETER JACKSON (OVERSEAS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00292169, and its current status with Companies House is active. The company was incorporated on 17 September 1934 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for PETER JACKSON (OVERSEAS) 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 PETER JACKSON (OVERSEAS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BATMARK 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
BATMARK LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for PETER JACKSON (OVERSEAS) LIMITED are current appointments, filed with Companies House. David Booth (appointed 2015-04-22), Roger Evans (appointed 2018-09-06) and RIDIRECTORS LIMITED (appointed 2021-09-14) all serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 1 record shown (Clara Davis) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PETER JACKSON (OVERSEAS) 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.

DB
David Booth ACTIVE

Appointed
2015-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Roger Evans ACTIVE

Appointed
2018-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
RIDIRECTORS LIMITED ACTIVE ENTITY

Appointed
2021-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bats Limited ACTIVE ENTITY

Appointed
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Clara Davis RESIGNED

Appointed
2023-07-03
Resigned
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PETER JACKSON (OVERSEAS) LIMITED sits 2 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 PETER JACKSON (OVERSEAS) LIMITED's own shareholder record.

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

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Frequently Asked Questions

Who owns PETER JACKSON (OVERSEAS) LIMITED?

Two shareholders are currently on record for PETER JACKSON (OVERSEAS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BATMARK 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 PETER JACKSON (OVERSEAS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PETER JACKSON (OVERSEAS) 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 PETER JACKSON (OVERSEAS) LIMITED have on record?

2 shareholders are shown on record for PETER JACKSON (OVERSEAS) LIMITED.

What is PETER JACKSON (OVERSEAS) LIMITED's company registration number?

PETER JACKSON (OVERSEAS) LIMITED's registration number is 00292169, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PETER JACKSON (OVERSEAS) LIMITED still an active company?

PETER JACKSON (OVERSEAS) LIMITED's status on Companies House is listed as active.

When was PETER JACKSON (OVERSEAS) LIMITED incorporated?

PETER JACKSON (OVERSEAS) LIMITED was incorporated on 17 September 1934, according to Companies House.

What is PETER JACKSON (OVERSEAS) LIMITED's registered address?

The registered address on file for PETER JACKSON (OVERSEAS) LIMITED is LONDON, United Kingdom.

What legal structure is PETER JACKSON (OVERSEAS) LIMITED registered as?

PETER JACKSON (OVERSEAS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PETER JACKSON (OVERSEAS) LIMITED?

Four of the 5 officer records shown for PETER JACKSON (OVERSEAS) LIMITED are current appointments, filed with Companies House. David Booth (appointed 2015-04-22), Roger Evans (appointed 2018-09-06) and RIDIRECTORS LIMITED (appointed 2021-09-14) all serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 1 record shown (Clara Davis) is a former appointment that has since been resigned. Management authority at PETER JACKSON (OVERSEAS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PETER JACKSON (OVERSEAS) LIMITED have a parent company or subsidiaries?

PETER JACKSON (OVERSEAS) LIMITED sits 2 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.

Can Zavia monitor changes to PETER JACKSON (OVERSEAS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETER JACKSON (OVERSEAS) 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 PETER JACKSON (OVERSEAS) 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 PETER JACKSON (OVERSEAS) 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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