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Gallaher Overseas Limited

02287671

active
Private Limited Company
england wales
Companies House
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 17/08/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Alison Maria Hawkett

director · Since 01/02/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Fiona Clare Byrne

director · Since 01/01/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Varonica Banwell

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ms Donna Jackson

director · Since 20/10/2025

COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Dmitry Lovenetskiy

director · Since 01/07/2026

RUSSIAN · ENGLAND · Age 43

Former

Mr Gregory Donovan

director · Resigned 01/07/2026

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

Gallaher Overseas (Holdings) Limited

Ceased 16/05/2022