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Gallaher Limited
01501573
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 WERTER ROAD, LONDON, SW15 2LL
Incorporated 12/06/1980
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
12000
Manufacture of tobacco productsOfficers
Mr Charles Ashley Cunningham-Reid
director · Since 01/04/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 7 other boards
Marcella Maria Cristina Cotellessa Bruelhart
secretary · Since 04/09/2023
Mr Gregory Donovan
director · Since 01/10/2024
FINANCE DIRECTOR
IRISH · ENGLAND · Age 52
Also on 3 other boards
Stephane Berset
director · Since 01/01/2025
MANAGING DIRECTOR
SWISS · ENGLAND · Age 50
Also on 1 other board
Persons with Significant Control
Jti (Uk) Management Limited
75–100% shares
75–100% votes
1, Werter Road, London, SW15 2LL
Reg: 05988283 · Companies House · Limited By Shares
Notified 16/05/2022
Former PSCs
Benson & Hedges Limited
Ceased 16/05/2022
Charges0 outstanding
Charge
satisfied
GALLAHER PENSIONS LIMITED
Created 23/08/2021Registered 23/08/2021Satisfied 05/05/2022
Charge
satisfied
GALLAHER PENSIONS LIMITED
Created 08/07/2021Registered 14/07/2021Satisfied 05/05/2022
Charge
satisfied
GALLAHER PENSIONS LIMITED
Created 08/07/2021Registered 14/07/2021Satisfied 05/05/2022
Charge
satisfied
GALLAHER PENSIONS LIMITED (IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES).
Created 21/08/2020Registered 26/08/2020Satisfied 05/05/2022
charge
satisfied
ABBEY NATIONAL PLC.
Created 01/03/1991Registered 16/03/1991Satisfied 10/03/1999