Gallaher Limited
Company Profile
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Large EnterpriseGallaher Limited
01501573•Private Limited With Share Capital
1 Werter Road, London, SW152LL
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Incorporated
12/06/1980
Company Age
45 years
Directors
7
Employees
570
SIC Code
12000
Risk
very low risk
Company Overview
Registration, classification & business activity
Gallaher Limited (01501573) is a private limited with share capital incorporated on 12/06/1980 (45 years old) and registered in london, SW152LL. The company operates under SIC code 12000 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 12000
Large Enterprise
Incorporated 12/06/1980
SW152LL
570 employees
Financial Overview
Total Assets
£1.21B
Liabilities
£786.10M
Net Assets
£426.50M
Turnover
£4.75B
Cash
£0
Key Metrics
570
Employees
7
Directors
1
Shareholders
1
Patents
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2023
Legacy
Category:Capital
Date:26-06-2023
Legacy
Category:Insolvency
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Legacy
Category:Capital
Date:12-06-2023
Legacy
Category:Insolvency
Date:12-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Legacy
Category:Capital
Date:03-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2013
Import / Export
Imports
12 Months8
60 Months56
Exports
12 Months8
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Werter Road, London, SW152LLRegistered
P O Box 14, Powdell Road, Northolt, Middlesex, UB55QU
Po Box 8, Crewe, Cheshire, CW16GF
Severn Street, Belfast, BT41FB
Virginia House, Weston Road, Crewe, Cheshire, CW16GH
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