Menna Overview
Here’s a quick overview of GALLAHER LIMITED 👀 — a London based business that started in 1980.
GALLAHER LIMITED
- Company statusactive
- Company No01501573
- Age46 years 1 month Incorporated 12 June 1980
- Officers6
Address
1 Werter Road, London, SW15 2LL, England
GALLAHER LIMITED is an active company incorporated on 12 June 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
12000 Manufacture of tobacco products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Resolution
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTELLESSA BRUELHART, Marcella Maria Cristina | secretary | 04 Sept 2023 | |
| BATESON, Gemma-Louise | director | Sep 1978 | 06 Jun 2022 |
| BERSET, Stephane | director | Aug 1975 | 01 Jan 2025 |
| CUNNINGHAM-REID, Charles Ashley | director | Sep 1968 | 01 Apr 2015 |
| DONOVAN, Gregory | director | Dec 1973 | 01 Oct 2024 |
| SMALL, Nicola | director | Jan 1977 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jti (Uk) Management Limited | 16 May 2022 | |
| Benson & Hedges Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GALLAHER LIMITED 👀 — a London based business that started in 1980.