GALLAHER LIMITED

Key Data

Status

Active

Company No.

01501573

Incorporation date

12/06/1980

Size

Full

Classification

Manufacture of tobacco products (12.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

02/01/2026

Appointment of Erika Cristina Santos Viveiros as a director on 2026-01-01

View PDF (2 pages)

03/12/2025

Director's details changed for Stephane Berset on 2025-12-03

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (156 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Mark Duncan Mcguinness as a director on 2025-04-01

View PDF (1 pages)

02/01/2025

Termination of appointment of Thomas Edward Osborne as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Appointment of Stephane Berset as a director on 2025-01-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Malcolm Andrew Baker as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Gregory Donovan as a director on 2024-10-01

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (131 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

19/02/2024

Change of details for Jti (Uk) Management Limited as a person with significant control on 2024-02-10

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Thomas Edward Osborne on 2024-01-03

View PDF (2 pages)

05/09/2023

Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on 2023-09-04

View PDF (2 pages)

05/09/2023

Termination of appointment of Nicholas Charles David Craig as a secretary on 2023-09-04

View PDF (1 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (123 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

04/07/2023

Statement of capital on 2023-07-04

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26/06/2023

Resolutions

View PDF (3 pages)

26/06/2023

Solvency Statement dated 05/06/23

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26/06/2023

Statement by Directors

View PDF (2 pages)

12/06/2023

Resolutions

View PDF (3 pages)

12/06/2023

Solvency Statement dated 05/06/23

View PDF (2 pages)

12/06/2023

Statement by Directors

View PDF (2 pages)

05/06/2023

Appointment of Mr Thomas Edward Osborne as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Termination of appointment of Dean Anthony Gilfillan as a director on 2023-06-05

View PDF (1 pages)

17/01/2023

Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 2023-01-18

View PDF (1 pages)

04/01/2023

Termination of appointment of Susana Maria Sierra Plaza as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Appointment of Nicola Small as a director on 2023-01-01

View PDF (2 pages)

12/12/2022

Director's details changed for Mark Duncan Mcguinness on 2022-12-12

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, Laura Elizabeth	Director	29/10/2009 - 26/01/2010	56
Carr, Laura Elizabeth	Director	15/09/2010 - 18/10/2011	56
Melling, Jason Robert	Director	23/01/2012 - 31/05/2019	3
Stevens, Andrew	Director	16/09/2014 - 01/06/2018	1
Lunn, George Michael	Director	01/01/1994 - 23/06/1995	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GALLAHER LIMITED

GALLAHER LIMITED is an(a) Active company incorporated on 12/06/1980 with the registered office located at 1 Werter Road, London SW15 2LL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLAHER LIMITED?

GALLAHER LIMITED is currently Active. It was registered on 12/06/1980 .

Where is GALLAHER LIMITED located?

GALLAHER LIMITED is registered at 1 Werter Road, London SW15 2LL.

What does GALLAHER LIMITED do?

GALLAHER LIMITED operates in the Manufacture of tobacco products (12.00 - SIC 2007) sector.

What is the latest filing for GALLAHER LIMITED?

The latest filing was on 02/01/2026: Appointment of Erika Cristina Santos Viveiros as a director on 2026-01-01.