B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Company summary

Company number: 02906405
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Activities of head offices
Previous company names
SHELFMIX PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	17 Dec 2014		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
COHN, Anthony Michael Hardy ACTIVE	Director	17 Dec 2014		England	November 1969	1, Water Street, London, WC2R 3LA, United Kingdom
FRY, John ACTIVE	Director	25 Aug 2020		England	July 1979	Globe House, 1 Water Street, London, WC2R 3LA
RIDIRECTORS LIMITED ACTIVE	Director	25 Aug 2020				Globe House, 1 Water Street, London, WC2R 3LA, England
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	26 Jul 1999	16 Dec 2008			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
CLARKE, Peter Lampard RESIGNED	Secretary	19 Dec 1994	09 Dec 1997			Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
COOK, Philip Michael RESIGNED	Secretary	09 Dec 1997	26 Jul 1999			25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
CREEGAN, Bridget Mary RESIGNED	Secretary	15 Jan 2009	29 Jun 2012			1, Water Street, London, WC2R 3LA, United Kingdom
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	29 Jun 2012	29 Apr 2014			1, Water Street, London, WC2R 3LA, United Kingdom
GUTTRIDGE, Jonathan Michael RESIGNED	Secretary	05 Feb 2019	24 Jan 2020			Globe House, 1 Water Street, London, WC2R 3LA
KERR, Sophie Louise Edmonds RESIGNED	Secretary	30 Apr 2014	07 Sep 2017			1, Water Street, London, WC2R 3LA, England
MARTIN, Oliver James RESIGNED	Secretary	07 Sep 2017	05 Feb 2019			Globe House, 1 Water Street, London, WC2R 3LA
MCCORMACK, Peter RESIGNED	Secretary	25 Aug 2020	26 Nov 2021			Globe House, 1 Water Street, London, WC2R 3LA
WOODWARD, Derek Richard RESIGNED	Secretary	17 Mar 1994	19 Dec 1994			76 Newton Wood Road, Ashtead, Surrey, KT21 1NW
WORLOCK, Christopher RESIGNED	Secretary	04 Apr 2022	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	17 Mar 1994			26, Church Street, London, NW8 8EP
ADAMS, Paul Nicholas RESIGNED	Director	19 Dec 1994	05 Apr 2004		March 1953	Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
ARIS, Gregory RESIGNED	Director	25 Aug 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BRAMLEY, Barry David RESIGNED	Director	19 Dec 1994	30 Apr 1996	United Kingdom	September 1937	Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
BROOKES, Nicholas George RESIGNED	Director	12 Apr 1994	19 Dec 1994		September 1950	53 Wildcroft Manor, Putney, London, SW15 3TT
BRUCE-MILLER, Frederick Neil RESIGNED	Director	12 Apr 1994	19 Dec 1994		July 1948	Stream Farm Shellthorn, Broomfield, Bridgwater, Somerset, TA5 2EN
CASEY, Robert James RESIGNED	Director	08 Feb 2002	11 Mar 2019	United Kingdom	December 1948	1, Water Street, London, WC2R 3LA
CHALFEN, Stuart Philip RESIGNED	Director	26 Jul 1999	31 Jul 2000		July 1940	19 Kidderpore Gardens, Hampstead, London, NW3 7SS
CHALFEN, Stuart Philip RESIGNED	Director	12 Apr 1994	19 Dec 1994		July 1940	19 Kidderpore Gardens, Hampstead, London, NW3 7SS
DALE, Steven Glyn RESIGNED	Director	03 Jun 2014	24 Aug 2015	England	May 1967	Globe House, 1 Water Street, London, WC2R 3LA
DAVIS, Norman RESIGNED	Director	19 Dec 1994	31 Mar 1996		May 1944	The Chase, Churt, Farnham, Surrey, GU10 2PU
DOMIZLAFF, Georg Caesar RESIGNED	Director	08 Feb 2002	30 Dec 2003		March 1953	7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG
DUNT, Keith Silvester RESIGNED	Director	19 Dec 1994	31 Dec 2001		December 1947	22 Slaidburn Street, London, SW10 0JP
GREEN, Charles Richard RESIGNED	Director	26 Jul 1999	08 Feb 2002		December 1943	17 Montpelier Place, London, SW7 1HJ
HARDMAN, Kenneth John RESIGNED	Director	08 Feb 2002	19 Dec 2014	United Kingdom	November 1952	1, Water Street, London, WC2R 3LA
HERTER, Ulrich Georg Volker RESIGNED	Director	12 Sep 1997	31 Dec 2001		January 1942	97 Abingdon Road, London, W8 6QU
JEWELL, John Nolan RESIGNED	Director	26 Jul 1999	08 Feb 2002		November 1949	Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
JOHNSON, Anne RESIGNED	Director	17 Mar 1994	19 Dec 1994		March 1951	1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP
JOHNSTON, Anthony Cameron RESIGNED	Director	19 Dec 1994	26 Jul 1999		June 1947	40 Bowerdean Street, London, SW6 3TW
KOHNHORST, Earl Eugene RESIGNED	Director	12 Sep 1997	26 Jul 1999		April 1947	82 Campden Hill Court, Holland Street, London, W8 7HN
MONTEIRO DE CASTRO, Antonio RESIGNED	Director	20 Sep 2004	31 Dec 2007		May 1945	1 Water Street, London, WC2R 3LA
PILBEAM, Richard Henry RESIGNED	Director	19 Dec 1994	31 Mar 1996		June 1943	Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA
POTTER, David Cameron RESIGNED	Director	08 Feb 2002	05 Aug 2008	England	July 1948	Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
POTTER, David Cameron RESIGNED	Director	12 Apr 1994	19 Dec 1994	England	July 1948	Campions, Tanyard Hill, Shorne, Kent, DA12 3EN
PRIDEAUX, Michael Charles Terrell RESIGNED	Director	26 Jul 1999	08 Feb 2002	United Kingdom	October 1950	Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR
RAEBURN, Tessa Rae RESIGNED	Director	01 Jan 2001	08 Feb 2002		April 1950	Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR
RAYNER, Paul Ashley RESIGNED	Director	08 Feb 2002	30 Apr 2008		March 1954	Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
REMBISZEWSKI, Jimmi RESIGNED	Director	19 Dec 1994	08 Feb 2002	England	January 1951	NW3
STEVENS, David George RESIGNED	Director	12 Sep 1997	30 Dec 2000		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
STEVENS, John Benedict RESIGNED	Director	29 Sep 2008	17 Sep 2010	United Kingdom	July 1959	1, Water Street, London, WC2R 3LA
STEYN, Charl Erasmus RESIGNED	Director	17 Sep 2010	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
SWANN, David Andrew RESIGNED	Director	08 Feb 2002	23 May 2008	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
WATTERTON, Donald Stuart RESIGNED	Director	19 Dec 1994	29 Dec 1995		February 1948	37 Bolingbroke Grove, London, SW11 6EJ
WILSON, David, Dr RESIGNED	Director	17 Mar 1994	19 Dec 1994	England	July 1960	7 Cleaver Square, Kennington, London, SE11 4DW
WITHINGTON, Neil Robert RESIGNED	Director	31 Jul 2000	17 Sep 2010	United Kingdom	September 1956	1 Water Street, London, WC2R 3LA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Mar 1994	17 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

COHN, Anthony Michael Hardy ACTIVE
Role: Director
Appointed on: 17 Dec 2014
Country of Residence: England
Date of birth: November 1969
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

FRY, John ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: England
Date of birth: July 1979
Address: Globe House, 1 Water Street, London, WC2R 3LA

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA, England

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 16 Dec 2008
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

CLARKE, Peter Lampard RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 09 Dec 1997
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 26 Jul 1999
Address: 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG

CREEGAN, Bridget Mary RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 29 Jun 2012
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 29 Apr 2014
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

GUTTRIDGE, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 05 Feb 2019
Resigned on: 24 Jan 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 07 Sep 2017
Address: 1, Water Street, London, WC2R 3LA, England

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 07 Sep 2017
Resigned on: 05 Feb 2019
Address: Globe House, 1 Water Street, London, WC2R 3LA

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 25 Aug 2020
Resigned on: 26 Nov 2021
Address: Globe House, 1 Water Street, London, WC2R 3LA

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 19 Dec 1994
Address: 76 Newton Wood Road, Ashtead, Surrey, KT21 1NW

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Apr 2022
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1994
Resigned on: 17 Mar 1994
Address: 26, Church Street, London, NW8 8EP

ADAMS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 05 Apr 2004
Date of birth: March 1953
Address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BRAMLEY, Barry David RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 19 Dec 1994
Date of birth: September 1950
Address: 53 Wildcroft Manor, Putney, London, SW15 3TT

BRUCE-MILLER, Frederick Neil RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 19 Dec 1994
Date of birth: July 1948
Address: Stream Farm Shellthorn, Broomfield, Bridgwater, Somerset, TA5 2EN

CASEY, Robert James RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1, Water Street, London, WC2R 3LA

CHALFEN, Stuart Philip RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 31 Jul 2000
Date of birth: July 1940
Address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS

CHALFEN, Stuart Philip RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 19 Dec 1994
Date of birth: July 1940
Address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS

DALE, Steven Glyn RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: May 1967
Address: Globe House, 1 Water Street, London, WC2R 3LA

DAVIS, Norman RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Mar 1996
Date of birth: May 1944
Address: The Chase, Churt, Farnham, Surrey, GU10 2PU

DOMIZLAFF, Georg Caesar RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 30 Dec 2003
Date of birth: March 1953
Address: 7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG

DUNT, Keith Silvester RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Dec 2001
Date of birth: December 1947
Address: 22 Slaidburn Street, London, SW10 0JP

GREEN, Charles Richard RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 08 Feb 2002
Date of birth: December 1943
Address: 17 Montpelier Place, London, SW7 1HJ

HARDMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1, Water Street, London, WC2R 3LA

HERTER, Ulrich Georg Volker RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 31 Dec 2001
Date of birth: January 1942
Address: 97 Abingdon Road, London, W8 6QU

JEWELL, John Nolan RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 08 Feb 2002
Date of birth: November 1949
Address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG

JOHNSON, Anne RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 19 Dec 1994
Date of birth: March 1951
Address: 1 Mill Cottages Dockenfield Road, Buckinghamshire Horn Oak, Farnham, Surrey, GU10 4LP

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 26 Jul 1999
Date of birth: June 1947
Address: 40 Bowerdean Street, London, SW6 3TW

KOHNHORST, Earl Eugene RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 26 Jul 1999
Date of birth: April 1947
Address: 82 Campden Hill Court, Holland Street, London, W8 7HN

MONTEIRO DE CASTRO, Antonio RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 31 Dec 2007
Date of birth: May 1945
Address: 1 Water Street, London, WC2R 3LA

PILBEAM, Richard Henry RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Mar 1996
Date of birth: June 1943
Address: Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA

POTTER, David Cameron RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: July 1948
Address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN

POTTER, David Cameron RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 19 Dec 1994
Country of Residence: England
Date of birth: July 1948
Address: Campions, Tanyard Hill, Shorne, Kent, DA12 3EN

PRIDEAUX, Michael Charles Terrell RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 08 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR

RAEBURN, Tessa Rae RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 08 Feb 2002
Date of birth: April 1950
Address: Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR

RAYNER, Paul Ashley RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 30 Apr 2008
Date of birth: March 1954
Address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY

REMBISZEWSKI, Jimmi RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 08 Feb 2002
Country of Residence: England
Date of birth: January 1951
Address: NW3

STEVENS, David George RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 30 Dec 2000
Date of birth: February 1942
Address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT

STEVENS, John Benedict RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Water Street, London, WC2R 3LA