GALLAHER LIMITED
Overview
| Company Name | GALLAHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01501573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLAHER LIMITED?
- Manufacture of tobacco products (12000) / Manufacturing
Where is GALLAHER LIMITED located?
| Registered Office Address | 1 Werter Road SW15 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLAHER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATLING FIFTY-ONE LIMITED | Jun 12, 1980 | Jun 12, 1980 |
What are the latest accounts for GALLAHER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GALLAHER LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for GALLAHER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dmitry Lovenetskiy as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Donovan as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Erika Cristina Santos Viveiros as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Stephane Berset on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 156 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Duncan Mcguinness as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Stephane Berset as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Edward Osborne as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Donovan as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Andrew Baker as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 131 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jti (Uk) Management Limited as a person with significant control on Feb 10, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Thomas Edward Osborne on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Charles David Craig as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 123 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 04, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of GALLAHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTELLESSA BRUELHART, Marcella Maria Cristina | Secretary | Werter Road SW15 2LL London 1 England | 313140600001 | |||||||
| BATESON, Gemma-Louise | Director | Werter Road SW15 2LL London 1 England | England | British | 296530910001 | |||||
| BERSET, Stephane | Director | Werter Road SW15 2LL London 1 England | England | Swiss | 321525310002 | |||||
| CUNNINGHAM-REID, Charles Ashley | Director | Werter Road SW15 2LL London 1 England | England | British | 196476440001 | |||||
| LOVENETSKIY, Dmitry | Director | Werter Road SW15 2LL London 1 England | England | Russian | 349992480001 | |||||
| SANTOS VIVEIROS, Erika Cristina | Director | Werter Road SW15 2LL London 1 England | Philippines | Brazilian | 343896890001 | |||||
| SMALL, Nicola | Director | Werter Road SW15 2LL London 1 England | England | British | 150030090002 | |||||
| BINGHAM, Andrew | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | British | 125372460001 | ||||||
| BULPITT, Nigel Peter | Secretary | The Old School Upper Froyle GU34 4LB Alton Hampshire | British | 451080002 | ||||||
| CRAIG, Nicholas Charles David | Secretary | Werter Road SW15 2LL London 1 England | 197670360001 | |||||||
| MILLER, Robin Paul | Secretary | Queens Road North Warnborough RG29 1DN Hook 29 Hampshire | British | 129751080001 | ||||||
| MORRIS, Alyson Anne | Secretary | 235 Firs Lane Winchmore Hill N21 2PH London | British | 50961600001 | ||||||
| OGDEN, Peter James | Secretary | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | 156965340001 | |||||||
| RUDD, Brian | Secretary | Apsley RH19 3NT East Grinstead Sussex | British | 4529870001 | ||||||
| WALKER, Edward Grosvenor | Secretary | Norton Woolmer Hill Road GU27 1LT Haslemere Surrey | British | 123331670001 | ||||||
| ALLEY, William Jack | Director | 112 Clearview Lane FOREIGN New Canaan Connecticut 06840 Usa | American | 25663550001 | ||||||
| BAKER, Malcolm Andrew | Director | Werter Road SW15 2LL London 1 England | England | British | 272680710002 | |||||
| BAUERLEIN JR, Dudley Lawrence | Director | 26 Greenlea Lane Weston 06883 Connecticut Usa | American | 48999570001 | ||||||
| BERSET, Stephane | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Swiss | 250017480001 | |||||
| BISAILLON, Robert | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | Canada | Canadian | 148747230002 | |||||
| BROADBENT, Lucie | Director | 15 Fletcher Drive WA14 3FZ Bowdon Cheshire | United Kingdom | Greek | 121430060001 | |||||
| BULPITT, Nigel Peter | Director | The Old School Upper Froyle GU34 4LB Alton Hampshire | England | British | 451080002 | |||||
| BURCHELL, Philip Raymond | Director | Bulls Farm Bell Lane Nuthampstead SG8 8NA Royston Hertfordshire | British | 36622820002 | ||||||
| CARR, Laura Elizabeth | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 123331630001 | |||||
| CARR, Laura Elizabeth | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 123331630001 | |||||
| CHIMITS-CAZAUX, Olivier Bruno Armand | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | French | 190644910002 | |||||
| COLTON, John Gerard | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Irish | 176997800002 | |||||
| CURRY, William Bonynge | Director | Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire | British | 10155220001 | ||||||
| DA MOTTA EUSEBIO, Carlos Jorge | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | England | Belgian | 176997360002 | |||||
| DEPREE, Julia Kathryn | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | United Kingdom | British | 147853230001 | |||||
| DONOVAN, Gregory | Director | Werter Road SW15 2LL London 1 England | England | Irish | 327713850001 | |||||
| DUGAST, Francois | Director | Rue Des Granges 18 Aubonne 1170 Switzerland | Swiss | 122088460001 | ||||||
| DUNLOP, Nigel Wallace Boyd | Director | Rathwyre 15 Kathleen Avenue BT19 1LF Helens Bay County Down Northern Ireland | Northern Ireland | British | 84262020001 | |||||
| DZAJA, Igor Tadija | Director | Members Hill Brooklands Road KT13 0QU Weybridge Surrey | Ireland | Canadian | 163930390003 | |||||
| ENGLAND, Neil Martin | Director | Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | United Kingdom | British | 50266640001 |
Who are the persons with significant control of GALLAHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jti (Uk) Management Limited | May 16, 2022 | Werter Road SW15 2LL London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benson & Hedges Limited | Apr 06, 2016 | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0