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WESTMINSTER TOBACCO COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00106879
Incorporation Date
1910-01-06
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
bat.com/
Source: Companies House

WESTMINSTER TOBACCO COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00106879, and its current status with Companies House is active. The company was incorporated on 6 January 1910 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for WESTMINSTER TOBACCO COMPANY 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 WESTMINSTER TOBACCO COMPANY 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 — 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
BRITISH AMERICAN TOBACCO (INVESTMENTS) LTD 100% Companies House
POWHATTAN LTD 0% Companies House

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

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Officers

5

Three of the 5 officer records shown for WESTMINSTER TOBACCO COMPANY LIMITED are current appointments, filed with Companies House. RIDIRECTORS LIMITED (appointed 2011-02-07) and Halahawaduge Fernando (appointed 2022-05-31) both serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 2 records shown (Gregory Aris and Shital Mehta) are former appointments that have since been resigned.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WESTMINSTER TOBACCO COMPANY 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
2011-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Halahawaduge Fernando ACTIVE

Appointed
2022-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bats Limited ACTIVE ENTITY

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

GA
Gregory Aris RESIGNED

Appointed
2021-04-12
Resigned
2022-09-07
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

WESTMINSTER TOBACCO COMPANY 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 WESTMINSTER TOBACCO COMPANY LIMITED's own shareholder record.

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

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Frequently Asked Questions

Who owns WESTMINSTER TOBACCO COMPANY LIMITED?

Two shareholders are currently on record for WESTMINSTER TOBACCO COMPANY 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 — 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 WESTMINSTER TOBACCO COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WESTMINSTER TOBACCO COMPANY 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 WESTMINSTER TOBACCO COMPANY LIMITED have on record?

2 shareholders are shown on record for WESTMINSTER TOBACCO COMPANY LIMITED.

What is WESTMINSTER TOBACCO COMPANY LIMITED's company registration number?

WESTMINSTER TOBACCO COMPANY LIMITED's registration number is 00106879, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WESTMINSTER TOBACCO COMPANY LIMITED still an active company?

WESTMINSTER TOBACCO COMPANY LIMITED's status on Companies House is listed as active.

When was WESTMINSTER TOBACCO COMPANY LIMITED incorporated?

WESTMINSTER TOBACCO COMPANY LIMITED was incorporated on 6 January 1910, according to Companies House.

What is WESTMINSTER TOBACCO COMPANY LIMITED's registered address?

The registered address on file for WESTMINSTER TOBACCO COMPANY LIMITED is LONDON, United Kingdom.

What legal structure is WESTMINSTER TOBACCO COMPANY LIMITED registered as?

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

Who are the officers/directors of WESTMINSTER TOBACCO COMPANY LIMITED?

Three of the 5 officer records shown for WESTMINSTER TOBACCO COMPANY LIMITED are current appointments, filed with Companies House. RIDIRECTORS LIMITED (appointed 2011-02-07) and Halahawaduge Fernando (appointed 2022-05-31) both serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 2 records shown (Gregory Aris and Shital Mehta) are former appointments that have since been resigned. Management authority at WESTMINSTER TOBACCO COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTMINSTER TOBACCO COMPANY LIMITED have a parent company or subsidiaries?

WESTMINSTER TOBACCO COMPANY LIMITED sits 8 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.

Can Zavia monitor changes to WESTMINSTER TOBACCO COMPANY LIMITED's ownership over time?

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