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ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00676564
Incorporation Date
1960-11-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
hellmanns.com/
Source: Companies House

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00676564, and its current status with Companies House is active. The company was incorporated on 30 November 1960 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ROTHMANS INTERNATIONAL 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 16 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 ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH AMERICAN TOBACCO (INVESTMENTS) LTD, 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
BRITISH AMERICAN TOBACCO (INVESTMENTS) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED are current appointments, filed with Companies House. RIDIRECTORS LIMITED (appointed 2010-08-26) and Kirsty White (appointed 2023-10-16) both serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 2 records shown (Anthony Cohn and Shital Mehta) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROTHMANS INTERNATIONAL 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.

RL
RIDIRECTORS LIMITED ACTIVE ENTITY

Appointed
2010-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kirsty White ACTIVE

Appointed
2023-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bats Limited ACTIVE ENTITY

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

AC
Anthony Cohn RESIGNED

Appointed
2020-08-18
Resigned
2023-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Shital Mehta RESIGNED

Appointed
2022-03-07
Resigned
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED sits 8 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 ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED's own shareholder record.

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

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Frequently Asked Questions

Who owns ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?

One shareholder is currently on record for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AMERICAN TOBACCO (INVESTMENTS) LTD, 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 ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROTHMANS INTERNATIONAL 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 ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED have on record?

1 shareholder is shown on record for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED.

What is ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED's company registration number?

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED's registration number is 00676564, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED still an active company?

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED's status on Companies House is listed as active.

When was ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED incorporated?

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED was incorporated on 30 November 1960, according to Companies House.

What is ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED's registered address?

The registered address on file for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED is London, United Kingdom.

What legal structure is ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED registered as?

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

Who are the officers/directors of ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED?

Three of the 5 officer records shown for ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED are current appointments, filed with Companies House. RIDIRECTORS LIMITED (appointed 2010-08-26) and Kirsty White (appointed 2023-10-16) both serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 2 records shown (Anthony Cohn and Shital Mehta) are former appointments that have since been resigned. Management authority at ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED have a parent company or subsidiaries?

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED sits 8 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.

Can Zavia monitor changes to ROTHMANS INTERNATIONAL 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 ROTHMANS INTERNATIONAL 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 ROTHMANS INTERNATIONAL 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 ROTHMANS INTERNATIONAL 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 16 October 2026.

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