B.a.t.s. (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPassion Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 120401673Show 2 ceased records
SS
Mr Spencer Brian SeatonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2025-11-24
Source record 110236529PS
Mr Paul Joseph SeatonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-11-24
Source record 109914693People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
MG
Mark GibsonResigned director
Resigned 2009-06-30 · 15 yrs · Chartered Accountant
SS
Spencer SeatonResigned director
Resigned 2002-06-03 · 23 yrs · Director
MS
Maria SeatonResigned director
Resigned 1997-09-24 · 4 yrs · Director
MD
Margaret DouglasResigned secretary
Resigned 1991-12-30 · 4 yrs
SS
Spencer SeatonResigned director
Resigned 1991-12-30 · 5 yrs · Company Director
BS
Brian SeatonResigned director
Resigned 1991-12-30 · 10 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active