GALLAHER GROUP LIMITED

Overview

Company Name	GALLAHER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03299793
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1997
Date of Cessation	May 02, 2023

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GALLAHER GROUP LIMITED located?

Registered Office Address	Members Hill Brooklands Road KT13 0QU Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of GALLAHER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GALLAHER GROUP PLC	Jan 02, 1997	Jan 02, 1997

What are the latest accounts for GALLAHER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for GALLAHER GROUP LIMITED?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 07, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2023

Application to strike the company off the register

4 pages

DS01

Aug 05, 2022

Full accounts made up to Dec 31, 2021

87 pages

Jul 01, 2022

Confirmation statement made on Jul 01, 2022 with updates

5 pages

CS01

Jun 06, 2022

Director's details changed for Jana Demond on Jun 01, 2022

2 pages

CH01

May 10, 2022

Memorandum and Articles of Association

27 pages

May 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 04, 2022

Statement of capital on May 04, 2022

Capital: GBP 1

5 pages

SH19

May 04, 2022

legacy

2 pages

SH20

May 04, 2022

legacy

1 pages

CAP-SS

May 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 26, 2022

Statement of capital following an allotment of shares on Apr 26, 2022

Capital: GBP 73,218,107.1

3 pages

SH01

Mar 29, 2022

Appointment of Jana Demond as a director on Mar 29, 2022

2 pages

AP01

Mar 29, 2022

Termination of appointment of Charles Ashley Cunningham-Reid as a director on Mar 29, 2022

1 pages

TM01

Jan 10, 2022

Director's details changed for Donna Jackson on Jan 10, 2022

2 pages

CH01

Aug 17, 2021

Full accounts made up to Dec 31, 2020

115 pages

Jul 05, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Mar 12, 2021

Second filing for the appointment of Fiona Clare Byrne as a director

3 pages

RP04AP01

Jan 04, 2021

Appointment of Fiona Clare Byrne as a director on Jan 01, 2021

2 pages

AP01

Annotations
Date	Annotation
Mar 12, 2021	Second Filing A second filed AP01 was registered on 12.03.2021.

Jan 04, 2021

Appointment of Donna Jackson as a director on Jan 01, 2021

2 pages

AP01

Jan 04, 2021

Termination of appointment of Jeroen Rusbach as a director on Dec 31, 2020

1 pages

TM01

Sep 18, 2020

Full accounts made up to Dec 31, 2019

104 pages

Sep 15, 2020

Director's details changed for Malcolm Andrew Baker on Sep 12, 2020

2 pages

CH01

View All Filings

Who are the officers of GALLAHER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Nicholas Charles David Members Hill Brooklands Road KT13 0QU Weybridge Surrey	May 12, 2015		Secretary	Members Hill Brooklands Road KT13 0QU Weybridge Surrey				197670760001
BAKER, Malcolm Andrew Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Aug 01, 2020		Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	British	1974-3	272680710002
BYRNE, Fiona Clare Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Jan 01, 2021		Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	British	1973-6	278102840001
DEMOND, Jana Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 29, 2022		Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Slovak,Swiss	1981-10	294137110004
JACKSON, Donna Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Jan 01, 2021		Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	British	1987-11	278102170002
BINGHAM, Andrew Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Oct 25, 2007	Jan 14, 2011	Secretary	Members Hill Brooklands Road KT13 0QU Weybridge Surrey		British		125372460001
BULPITT, Nigel Peter The Old School Upper Froyle GU34 4LB Alton Hampshire	Jan 08, 1997	Jun 30, 2002	Secretary	The Old School Upper Froyle GU34 4LB Alton Hampshire		British		451080002
KEEVIL, Thomas Stephen Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	Jul 01, 2002	Apr 18, 2007	Secretary	Fig Street House Oak Lane TN13 1UA Sevenoaks Kent		British		81716440002
MACPHERSON, Grant Guy 10a Hansard Mews W14 8BJ London	Jan 02, 1997	Jan 08, 1997	Secretary	10a Hansard Mews W14 8BJ London		British		44757860001
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Apr 18, 2007	Oct 25, 2007	Secretary	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire		British		129751080001
OGDEN, Peter James Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Jan 14, 2011	May 12, 2015	Secretary	Members Hill Brooklands Road KT13 0QU Weybridge Surrey				157004350001
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	Mar 08, 2004	Apr 18, 2007	Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	30672640001
BINGHAM, Andrew Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Oct 25, 2007	Jan 14, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1968-9	125372460001
BOXFORD, James Alan Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 20, 2008	Mar 29, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Uk	British	1974-4	129287280001
BROADBENT, Lucie 15 Fletcher Drive WA14 3FZ Bowdon Cheshire	Apr 18, 2007	Oct 25, 2007	Director	15 Fletcher Drive WA14 3FZ Bowdon Cheshire	United Kingdom	Greek	1958-9	121430060001
BROOKE, Richard James 12 Wavendon Avenue Chiswick W4 4NR London	May 13, 1997	May 15, 2002	Director	12 Wavendon Avenue Chiswick W4 4NR London	England	British	1954-5	29776990001
BURCHELL, Philip Raymond Bulls Farm Bell Lane Nuthampstead SG8 8NA Royston Hertfordshire	May 08, 1997	Jun 30, 2000	Director	Bulls Farm Bell Lane Nuthampstead SG8 8NA Royston Hertfordshire		British	1942-12	36622820002
CARNWATH, Alison Jane, Dame The Old Dairy Sidbury EX10 0QR Sidmouth Devon	Jan 01, 2003	Apr 18, 2007	Director	The Old Dairy Sidbury EX10 0QR Sidmouth Devon	England	British	1953-1	73581270001
CARR, Laura Elizabeth Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Sep 15, 2010	Nov 04, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1975-6	123331630001
CARR, Laura Elizabeth Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Feb 11, 2009	Mar 31, 2010	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1975-6	123331630001
CARR, Laura Elizabeth 6 Elborough Street Southfields SW18 5DW London	Oct 03, 2007	Mar 20, 2008	Director	6 Elborough Street Southfields SW18 5DW London	United Kingdom	British	1975-6	123331630001
COLTON, John Gerard Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 25, 2013	Jun 30, 2016	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Irish	1971-4	176997800002
CUNNINGHAM-REID, Charles Ashley Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Apr 01, 2015	Mar 29, 2022	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	British	1968-9	196476440001
CURRY, William Bonynge Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire	May 08, 1997	May 31, 2002	Director	Woodthorpe Hill Waye SL9 8BJ Gerrards Cross Buckinghamshire		British	1947-6	10155220001
DA MOTTA EUSEBIO, Carlos Jorge Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 25, 2013	Jan 31, 2014	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Belgian	1961-2	176997360002
DE LABOUCHERE, Pierre Jacques Oliver 32 Chemin Naville Conches 1231 Switzerland	Apr 18, 2007	Oct 03, 2007	Director	32 Chemin Naville Conches 1231 Switzerland		French	1954-3	121430190001
DELBRIDGE, Richard 48 Downshire Hill NW3 1NX London	Jan 24, 2002	Apr 18, 2007	Director	48 Downshire Hill NW3 1NX London		British	1942-5	10528830001
DEPREE, Julia Kathryn Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Jan 14, 2011	Nov 11, 2011	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	United Kingdom	British	1957-6	147853230001
DONOVAN, Gregory John Members Hill Brooklands Road KT13 0QU Weybridge Surrey	Mar 25, 2013	Jan 31, 2016	Director	Members Hill Brooklands Road KT13 0QU Weybridge Surrey	England	Irish	1973-12	174994410002
DUNLOP, Nigel Wallace Boyd Rathwyre 15 Kathleen Avenue BT19 1LF Helens Bay County Down Northern Ireland	Jan 01, 2003	Apr 18, 2007	Director	Rathwyre 15 Kathleen Avenue BT19 1LF Helens Bay County Down Northern Ireland	Northern Ireland	British	1956-10	84262020001
ENGLAND, Neil Martin Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Jan 01, 2002	Apr 18, 2007	Director	Lambourne House Harvest Hill SL8 5JJ Bourne End Buckinghamshire	United Kingdom	British	1954-5	50266640001
FIELDEN, Christopher Thomas Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey	May 08, 1997	Nov 30, 2002	Director	Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey		British	1942-11	454870001
FIELDEN, Christopher Thomas Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey	Jan 08, 1997	May 08, 1997	Director	Evergreens,Elstead Road Tilford GU10 2AJ Farnham Surrey		British	1942-11	454870001
GILDERSLEEVE, John Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex	May 13, 1997	Apr 18, 2007	Director	Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex	England	British	1944-7	52936560002
HAINSWORTH, Stewart Andrew Plaw Hatch Hall Plaw Hatch Lane RH19 2JL Sharpthorne West Sussex	Oct 01, 2004	Apr 18, 2007	Director	Plaw Hatch Hall Plaw Hatch Lane RH19 2JL Sharpthorne West Sussex	England	British	1969-2	72744770007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLAHER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jti (Uk) Management Ltd

Apr 06, 2016

Brooklands Road

KT13 0QU Weybridge

Members Hill

Surrey

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985 To 2006
Place Registered	Companies House
Registration Number	05988283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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