BRITISH AMERICAN TOBACCO UK LIMITED
🌳Matureactive
02346565 · ltd · incorporated 1989-02-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46350
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
75 officers (6 active, 75 linked, 63 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
262 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Last 180 days
6
filings
- • 5 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (163 events)Click to expand
- 2026-05-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01➕KILIC, Arif Tolga appointeddirector
- 2026-05-01➖CORREA, Eliana Selva Lopez resigneddirector
- 2026-05-01➖DE IESU, Susanna resigneddirector
- 2026-05-01➖HAWTHORNE, Edward resigneddirector
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02➕MADDISON, Annabelle Charlotte appointeddirector
- 2025-10-17➕FERRIS, Robert Everett appointeddirector
- 2025-10-17➖GHERGU, Denisa resigneddirector
- 2025-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-17➕CORREA, Eliana Selva Lopez appointeddirector
- 2025-07-17➖MORRISON, Mairi Una Alice resigneddirector
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-03➕BATS LIMITED appointedcorporate-secretary
- 2024-09-03➖MEHTA, Shital resignedsecretary
- 2024-09-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-28➕GHERGU, Denisa appointeddirector
- 2024-05-28➖OZMEN ERYAVUZ, Zeliha Ceren resigneddirector
- 2024-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-12➕ERTONGUC, Asli appointeddirector
- 2024-02-12➖WATERFIELD, David Stephen resigneddirector
- 2024-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-24➕HERNANDEZ GONZALEZ, Diana appointeddirector
- 2023-04-24➕DE IESU, Susanna appointeddirector
- 2023-04-24➖SVENSSON, Carl Fredrik Saman resigneddirector
- 2023-03-31➖BARTLE, Timothy James resigneddirector
- 2022-08-03➕OZMEN ERYAVUZ, Zeliha Ceren appointeddirector
- 2022-06-06➖GARSVAITE, Joana resigneddirector
- 2022-05-11➕BARTLE, Timothy James appointeddirector
- 2022-05-11➕HAWTHORNE, Edward appointeddirector
- 2022-01-24➖JONES, Nathan Michael resigneddirector
- 2021-09-01➖ASHTON, Simon Dudley Keith Shaw resigneddirector
- 2020-09-28➖MARTIN, Oliver James resignedsecretary
- 2020-09-28➕MEHTA, Shital appointedsecretary
- 2020-07-29➕MARTIN, Oliver James appointedsecretary
Showing most recent 50 of 163 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CORREA, Eliana Selva Lopez resigned 2026-05-01; DE IESU, Susanna resigned 2026-05-01; GHERGU, Denisa resigned 2025-10-17
Group structure
Weston Investment Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Weston Investment Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRITISH AMERICAN TOBACCO UK LIMITED
This company · 02346565
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Weston Investment Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AILIA INTERNATIONAL TRADE CO LIMITED→ 17106307 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL RAES BUTCHER LTD→ 16651137 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-SYRIA FOR TRADING LTD→ 15495234 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLOY TRADING HOUSE LIMITED→ 15541709 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMI GROUP (UK) LTD→ 03433355 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ALNOOR HOUSEHOLD KITCHENWARE TRADING CO., LTD→ 15638373 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALOSH TRADING LIMITED→ 16774202 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA UK PROPERTY LTD→ 09242292 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALPHRA LTD→ 16844747 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPINE INTERNATIONAL SERVICES LIMITED→ 04012842 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALPS & CHASE LTD→ 11128234 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALREEM COMPANY GROUP LTD→ 15444656 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1989-02-13
Jurisdictionengland-wales
Primary SIC46350 — SIC 46350
Registered office
Building 7, Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-11
Last: 2026-06-27
Officers (6 active · 69 resigned)
BATS LIMITED→
Activecorporate-secretary · appointed 2024-09-03
View their other companies + combined net worth →
ERTONGUC, Asli→
Activedirector · ~52y · appointed 2024-02-12
View their other companies + combined net worth →
FERRIS, Robert Everett→
Activedirector · ~40y · appointed 2025-10-17
View their other companies + combined net worth →
HERNANDEZ GONZALEZ, Diana→
Activedirector · ~46y · appointed 2023-04-24
View their other companies + combined net worth →
KILIC, Arif Tolga→
Activedirector · ~54y · appointed 2026-05-01
View their other companies + combined net worth →
MADDISON, Annabelle Charlotte→
Activedirector · ~42y · appointed 2026-03-02
View their other companies + combined net worth →
GRIFFITHS, Ann Elizabeth→
Resignedsecretary · appointed 2012-09-20 · resigned 2017-02-28
HAYNES, Jessica→
Resignedsecretary · appointed 2018-07-26 · resigned 2020-04-03
MALLINDER, Edward James Leslie→
Resignedsecretary · appointed 1993-04-01 · resigned 1994-11-01
MARTIN, Oliver James→
Resignedsecretary · appointed 2020-07-29 · resigned 2020-09-28
MEHTA, Shital→
Resignedsecretary · appointed 2020-09-28 · resigned 2024-09-03
PATEL, Janaki Biharilal→
Resignedsecretary · appointed 2017-11-27 · resigned 2018-04-18
ROSS, Alastair Frederick→
Resignedsecretary · appointed 1995-02-13 · resigned 1997-09-01
SMITH, Trevor Alan→
Resignedsecretary · appointed 1997-09-01 · resigned 1999-04-29
SMITH, Trevor→
Resignedsecretary · appointed 1994-11-01 · resigned 1995-02-13
WINGFIELD, Ernest Niall→
Resignedsecretary · resigned 1993-03-31
RISECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1999-04-29 · resigned 2012-09-20
ASHTON, Simon Dudley Keith Shaw→
Resigneddirector · ~58y · appointed 2020-02-01 · resigned 2021-09-01
BACHMANN, Peter Kurt→
Resigneddirector · ~70y · appointed 1998-02-16 · resigned 2000-02-29
BARRACLOUGH, Christopher Mathew John→
Resigneddirector · ~44y · appointed 2017-12-01 · resigned 2019-02-11
Click a director name to see their full track record across all companies.
Recent filings (262 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-09
appoint-person-director-company-with-name-date
officers · AP01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-05-11
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
accounts-with-accounts-type-full
accounts · AA
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-08
change-person-director-company-with-change-date
officers · CH01
2025-07-08