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Companies/00233112

B.a.t Industries P.L.C.

Activities of head offices · London

ActiveUnited KingdomIncorporated 1928Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Weston (2009) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110090801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
DW
Daniel Wang Kit WongCurrent director
Appointed 2025-05-12 · 1 yr · Certified Chartered Accountant
CF
Caroline FerlandCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+8 others
JF
John FryCurrent director
Appointed 2023-10-23 · 2 yrs · Tax Manager
+12 others
RW
Ruth WilsonCurrent secretary
Appointed 2021-02-16 · 5 yrs
+3 others
NW
Neil WadeyCurrent director
Appointed 2021-02-16 · 5 yrs · Treasurer
+12 others
Show 46 historical appointments
PS
Pablo SconfianzaResigned director
Resigned 2023-11-01 · 1 yr · Company Director
PM
Paul MccroryResigned director
Resigned 2021-02-16 · 3 yrs · Lawyer
PM
Paul MccroryResigned secretary
Resigned 2017-05-31 · 3 yrs
RB
Richard BakkerResigned director
Resigned 2016-12-09 · 1 yr · Group Financial Controller
SD
Steven DaleResigned director
Resigned 2014-12-17 · 8 yrs · Tax Adviser
TM
Tadeu MarrocoResigned director
Resigned 2012-08-10 · 4 yrs · Business Development Director
MH
Michael HayesResigned director
Resigned 2010-12-08 · 1 yr · Head Of Mergers & Acquisitions
NW
Neil WithingtonResigned director
Resigned 2010-12-08 · 4 yrs · Barrister
KH
Kenneth HardmanResigned director
Resigned 2010-12-08 · 4 yrs · Head Of Taxation
JS
John StevensResigned director
Resigned 2008-06-27 · 11 yrs · Tobacco Manufacturer
NS
Nicola SnookResigned directorResigned secretary
Resigned 2006-12-08 · Solicitor
RC
Robert CaseyResigned director
Resigned 2005-11-16 · 13 yrs · Attorney
DS
David SwannResigned director
Resigned 2005-11-16 · 2 yrs · Treasurer
CS
Charl SteynResigned director
Resigned 2005-11-16 · 5 yrs · Group Chief Accountant
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-07-12 · 1 yr · Tobacco Manufacturer
AP
Alan PorterResigned secretary
Resigned 2002-08-27 · 4 yrs · Solicitor
PR
Paul RaynerResigned director
Resigned 2001-12-30 · 6 yrs · Company Director
PA
Paul AdamsResigned director
Resigned 2001-12-30 · 3 yrs · Tobacco Manufacturer
AM
Aileen McdonaldResigned secretary
Resigned 2001-01-01 · 1 yr
WR
William RyanResigned director
Resigned 1999-10-07 · 1 yr · Deputy Managing Director
PC
Philip CookResigned secretary
Resigned 1999-05-31 · 1 yr
KD
Keith DuntResigned director
Resigned 1998-09-11 · 3 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned secretary
Resigned 1997-12-31 · 1 yr
MF
Martin FeinsteinResigned director
Resigned 1997-01-06 · 1 yr · Company Director
AL
Alexander LeitchResigned director
Resigned 1997-01-06 · 1 yr · Ceo Financial Services
RG
Rosalind GilmoreResigned director
Resigned 1996-01-01 · 2 yrs · Director
RP
Rupert PennantResigned director
Resigned 1995-11-01 · 2 yrs · Economist
CT
Clive ThompsonResigned director
Resigned 1995-10-01 · 2 yrs · Group Chief Executive
DW
David WilsonResigned secretary
Resigned 1993-08-01 · 4 yrs · Company Secretary
AR
Alick RankinResigned director
Resigned 1993-07-06 · 1 yr · Company Director
CY
Clayton YeutterResigned director
Resigned 1993-01-12 · 5 yrs · Company Director
PG
Peter GodbyResigned secretary
Resigned 1992-08-01
BB
Barry BramleyResigned director
Resigned 1992-05-29 · 3 yrs · Accountant
CF
Campbell FraserResigned director
Resigned 1992-05-29 · Company Director
LD
Leo DenleaResigned director
Resigned 1992-05-29 · 4 yrs · Executive
RP
Raymond PritchardResigned director
Resigned 1992-05-29 · Tobacco Manufacturer
GG
George GreenerResigned director
Resigned 1992-05-29 · 3 yrs · Co Director
DA
David AllveyResigned director
Resigned 1992-05-29 · 6 yrs · Chartered Accountant
C
CairnsResigned director
Resigned 1992-05-29 · 6 yrs · Banker
RA
Robert Armstrong Of IlminsterResigned director
Resigned 1992-05-29 · 4 yrs · Retired Civil Servant
UH
Ulrich HerterResigned director
Resigned 1992-05-29 · 9 yrs · Economist
BG
Brian GarrawayResigned director
Resigned 1992-05-29 · Chartered Accountant
MB
Martin BroughtonResigned director
Resigned 1992-05-29 · 12 yrs · Chartered Accountant
FB
Francis BurkeResigned secretary
Resigned 1992-05-29
PS
Patrick SheehyResigned director
Resigned 1992-05-29 · 3 yrs · Company Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active