Gallaher Limited (registration number 01501573) is a private limited company created on 1980-06-12 originating in England. This business is situated at 1 Werter Road, London SW15 2LL.

Company details

Name Gallaher Limited
Number 01501573
Date of Incorporation: 1980/06/12
End of financial year: 31 December
Address: 1 Werter Road, London, SW15 2LL
SIC code: 12000 -

When it comes to the 6 directors that can be found in the aforementioned business, we can name: Thomas O. (appointed on 05 June 2023), Nicola S. (appointment date: 01 January 2023), Gemma-Louise B. (appointed on 06 June 2022). 1 secretary is in the company: Marcella C. (appointed on 04 September 2023). The official register indexes 2 persons of significant control, namely: Jti (Uk) Management Limited can be found at Werter Road, SW15 2LL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benson & Hedges Limited can be found at Brooklands Road, KT13 0QU Weybridge, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023 | accounts
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