Gallaher Limited, London

Gallaher Limited is a private limited company. Registered at 1 Werter Road, London SW15 2LL, this 43 years old firm was incorporated on 1980-06-12.
6 directors can be found in this firm: Thomas O. (appointed on 05 June 2023), Nicola S. (appointed on 01 January 2023), Gemma-Louise B. (appointed on 06 June 2022). Moving on to the secretaries (1 in total), we can name: Marcella C. (appointed on 04 September 2023).
About
Name: Gallaher Limited
Number: 01501573
Incorporation date: 1980-06-12
End of financial year: 31 December
 
Address: 1 Werter Road
London
SW15 2LL
SIC code: 12000 -
Company staff
People with significant control
Jti (Uk) Management Limited
16 May 2022
Address 1 Werter Road, London, SW15 2LL, United Kingdom
Legal authority Companies Act 1985 To 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05988283
Nature of control: 75,01-100% shares
75,01-100% voting rights
Benson & Hedges Limited
6 April 2016 - 16 May 2022
Address Members Hill Brooklands Road, Weybridge, Surrey, KT13 0QU, England
Legal authority Companies Act 1908 To 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00113415
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Gallaher Limited confirmation statement filing is 2024-07-15. The last one was filed on 2023-07-01. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Jti (Uk) Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Werter Road, SW15 2LL London. Benson & Hedges Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brooklands Road, KT13 0QU Weybridge, Surrey.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023 | accounts
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