JOHN SINCLAIR LIMITED
Company Number 01070619
Status
Dissolved
Incorporated
September 7, 1972
Entity Type
Ltd
Registered Office
C/O GRANT THORNTON UK ADVISORY & TAX LLP
Manchester
M1 4PB
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JOHN SINCLAIR LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01070619, this organization has been active since September 1972. Primarily in the 74990 sector, the business maintains its official headquarters at C/O GRANT THORNTON UK ADVISORY & TAX LLP. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 1, 2026
Insolvency
May 1, 2026
Address
Nov 12, 2025
Address
Oct 7, 2025
Insolvency
Oct 7, 2025
Resolution
Oct 7, 2025
Insolvency
Oct 7, 2025
Confirmation Statement
Jul 8, 2025
Capital
Oct 21, 2024
Capital
Oct 3, 2024
Insolvency
Oct 3, 2024
Resolution
Oct 3, 2024
Officers
Sep 4, 2024
Officers
Sep 3, 2024
Capital
Jul 11, 2024
Confirmation Statement
Jul 4, 2024
Accounts
Apr 19, 2024
Confirmation Statement
Jun 29, 2023
Accounts
Feb 28, 2023
Confirmation Statement
Jul 7, 2022
Accounts
Mar 10, 2022
Officers
Mar 8, 2022
Officers
Dec 8, 2021
Confirmation Statement
Jul 5, 2021
Accounts
Apr 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
British American Tobacco (Brands) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
17%
over 54 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
12356155
BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED
BATS LIMITED is a corporate secretary
02967280
BATMARK LIMITED
BOOTH, David Patrick Ian is a director
15868192
BAT FINANCE AUSTRALIA LTD
BOOTH, David Patrick Ian is a director
15897837
BAT FINANCE BRAZIL LTD
BOOTH, David Patrick Ian is a director
15868189
BAT FINANCE CHILE LTD
BOOTH, David Patrick Ian is a director
15868197
BAT FINANCE SOUTH AFRICA LTD
BOOTH, David Patrick Ian is a director
03015916
LOUISVILLE SECURITIES LIMITED
BATS LIMITED is a corporate secretary
02346565
BRITISH AMERICAN TOBACCO UK LIMITED
BATS LIMITED is a corporate secretary
07412694
NICOVATIONS LIMITED
BATS LIMITED is a corporate secretary
00090337
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
BATS LIMITED is a corporate secretary
03812495
PRECIS (1789) LIMITED
BATS LIMITED is a corporate secretary
10235033
NICOVENTURES RETAIL (UK) LIMITED
BATS LIMITED is a corporate secretary
00113873
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
BATS LIMITED is a corporate secretary
04637516
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
BATS LIMITED is a corporate secretary
00676564
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
BATS LIMITED is a corporate secretary
02863410
DUNHILL TOBACCO OF LONDON LIMITED
BOOTH, David Patrick Ian is a director
04236209
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
BATS LIMITED is a corporate secretary
00338858
SENIOR SERVICE (OVERSEAS) LIMITED
BOOTH, David Patrick Ian is a director
06201979
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
BATS LIMITED is a corporate secretary
01006475
TOBACCO EXPORTERS INTERNATIONAL LIMITED
BATS LIMITED is a corporate secretary
01946073
ROTHMANS EXPORTS LIMITED
BATS LIMITED is a corporate secretary
01493404
RYSERVS (NO.3) LIMITED
BATS LIMITED is a corporate secretary
04067494
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
BATS LIMITED is a corporate secretary
00292169
PETER JACKSON (OVERSEAS) LIMITED
BOOTH, David Patrick Ian is a director
02761030
THE LONDON TOBACCO COMPANY LIMITED
BATS LIMITED is a corporate secretary
03045251
ROTHMANS INTERNATIONAL LIMITED
BATS LIMITED is a corporate secretary
00102275
POWHATTAN LIMITED
BATS LIMITED is a corporate secretary
12068843
BTOMORROW VENTURES LIMITED
BATS LIMITED is a corporate secretary
00106879
WESTMINSTER TOBACCO COMPANY LIMITED
BATS LIMITED is a corporate secretary
09341471
VENEZUELA PROPERTY COMPANY LIMITED
BATS LIMITED is a corporate secretary
03835524
PRECIS (1814) LIMITED
BATS LIMITED is a corporate secretary
00309893
MOORGATE TOBACCO CO. LIMITED
BATS LIMITED is a corporate secretary
01735329
TOBACCO MARKETING CONSULTANTS LIMITED
BATS LIMITED is a corporate secretary
02841443
RYSERVS (1995) LIMITED
BATS LIMITED is a corporate secretary
00676565
ROTHMANS OF PALL MALL LIMITED
BATS LIMITED is a corporate secretary
08909757
BRITISH AMERICAN TOBACCO (CORBY) LIMITED
BOOTH, David Patrick Ian is a director
00341500
SOUTH WESTERN NOMINEES LIMITED
BOOTH, David Patrick Ian is a director
00086661
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
BOOTH, David Patrick Ian is a director
00179244
WESTON INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
08277101
BRITISH AMERICAN TOBACCO (2012) LIMITED
BOOTH, David Patrick Ian is a director
07069075
BRITISH AMERICAN TOBACCO (2009) LIMITED
BOOTH, David Patrick Ian is a director
11996422
B.A.T. OPERATING FINANCE LIMITED
BOOTH, David Patrick Ian is a director
FC023620
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian is a director
03550341
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
BOOTH, David Patrick Ian is a director
01650591
BATUS LIMITED
BOOTH, David Patrick Ian is a director
00077603
RYESEKKS P.L.C.
BOOTH, David Patrick Ian is a director
FC002780
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
FC002714
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian is a director
FC002675
THE RALEIGH INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
R0000547
MURRAY, SONS & COMPANY, LIMITED
BOOTH, David Patrick Ian is a director
03490486
B.A.T FAR EAST LEAF LIMITED
BOOTH, David Patrick Ian is a director
03216047
B.A.T FAR EAST HOLDING LIMITED
BOOTH, David Patrick Ian is a director
00221104
B.A.T SERVICES LIMITED
BOOTH, David Patrick Ian is a director
03258181
B.A.T FAR EAST DEVELOPMENT LIMITED
BOOTH, David Patrick Ian is a director
01548826
RIDIRECTORS LIMITED
BOOTH, David Patrick Ian is a director
00384818
CARRERAS LIMITED
BOOTH, David Patrick Ian is a director
FC002781
TOBACCO INVESTMENTS LIMITED
BOOTH, David Patrick Ian is a director
03969142
BRITISH AMERICAN VENTURES LIMITED
BOOTH, David Patrick Ian is a director
00098062
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
BOOTH, David Patrick Ian is a director
04637543
ROTHMANS (UK) TRADING LIMITED
BOOTH, David Patrick Ian is a director
01563323
WORLD INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
03258177
B.A.T GUIZHOU LIMITED
BOOTH, David Patrick Ian is a director