GALLAHER LIMITED
Active - Accounts Filed
General Information
NAME
GALLAHER LIMITED
COMPANY NUMBER
01501573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
12/06/1980
(44 years and 6 months old)
WEBSITE
http://www.gallahergroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/1980
31/12/1980
WATLING FIFTY-ONE LIMITED
LONDON
SW15 2LL
Telephone: 01932859777
TPS: No
1 Werter Road
LONDON
SW15 2LL
P O Box 14
Powdell Road
Northolt
Middlesex
UB5 5QU
Virginia House
Weston Road
Crewe
Cheshire
CW1 6GH
Po Box 8
Crewe
Cheshire
CW1 6GF
Telephone: 1692891
Severn Street
Belfast
BT4 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
| JTI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Malcolm Andrew Baker (927268071) has left the board |
| 03/10/2024 | New Board Member Gregory Donovan (932771385) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALLAHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN TOBACCO INC | N/A | N/A |
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZANDERA LTD | Non-Trading | View Report |
| JSC DONSKOY TABAK | N/A | N/A |
| RICHMOND TOBACCO PRODUCTS LTD | Company is dissolved | View Report |
| JT EUROPE HOLDING BV | N/A | N/A |
| JT INTERNATIONAL HOLDING BV | N/A | N/A |
| JT INTERNATIONAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| JTI (RMS) LTD | Company is dissolved | View Report |
| JTI (UK) MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GALLAHER GROUP LIMITED | Company is dissolved | View Report |
| GALLAHER INVESTMENT FINANCE SARL | N/A | N/A |
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
| JTI UK LIMITED | Non-Trading | View Report |
| GALLAHER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| GLOF SARL | N/A | N/A |
| JTI IRELAND LIMITED | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Malcolm Andrew Baker (927268071) has left the board |
| 03/10/2024 | New Board Member Gregory Donovan (932771385) Appointed |
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 07/09/2023 | Nicholas Charles David Craig (919767036) has left the board |
| 07/09/2023 | New Company Secretary Marcella Maria Cristina Cotellessa Bruelhart (931314060) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Thomas Edward Osborne (930978136) Appointed |
| 07/06/2023 | Dean Anthony Gilfillan (925998332) has left the board |
| 06/01/2023 | New Board Member Nicola Small (915003009) Appointed |
| 06/01/2023 | Susana Maria Sierra Plaza (925918017) has left the board |
| 10/08/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Ross Michael Hennessy (924701697) has left the board |
| 08/06/2022 | New Board Member Gemma-Louise Bateson (929653091) Appointed |
| 08/09/2021 | New Board Member Mark Duncan McGuinness (928694450) Appointed |
| 11/09/2020 | New Accounts filed |
| 05/08/2020 | Paul Bernard Hennessy (924274164) has left the board |
| 05/08/2020 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Daniel Sciamma (920478200) has left the board |
| 03/07/2019 | New Board Member Dean Anthony Gilfillan (925998332) Appointed |
| 07/06/2019 | New Board Member Susana Maria Sierra Plaza (925918017) Appointed |
| 05/06/2019 | Jason Robert Melling (916621402) has left the board |
| 05/09/2018 | New Board Member Stephane Berset (925001748) Appointed |
| 14/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Ross Michael Hennessy (924701697) Appointed |
| 05/06/2018 | Andrew Stevens (919117473) has left the board |
| 06/02/2018 | New Board Member Paul Bernard Hennessy (924274164) Appointed |
| 06/02/2018 | Olivier Bruno Armand Chimits-Cazaux (919064491) has left the board |
| 06/02/2018 | Ekaterina Medvedeva (921374453) has left the board |
| 07/12/2017 | Robert Bisaillon (914874723) has left the board |
| 23/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 12/09/2016 | New Board Member Ekaterina Medvedeva (921374453) Appointed |
| 02/08/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | John Gerard Colton (917699780) has left the board |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 05/02/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
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