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Gallaher Limited, KT13 0QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GALLAHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallaher Limited. The company was founded 44 years ago and was given the registration number 01501573. The firm's registered office is in WEYBRIDGE. You can find them at Members Hill, Brooklands Road, Weybridge, Surrey. This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:GALLAHER LIMITED
Company Number:01501573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products

Office Address & Contact

Registered Address:Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Werter Road, London, England, SW15 2LL

Secretary04 September 2023Active
1, Werter Road, London, England, SW15 2LL

Director01 August 2020Active
1, Werter Road, London, England, SW15 2LL

Director06 June 2022Active
1, Werter Road, London, England, SW15 2LL

Director01 April 2015Active
1, Werter Road, London, England, SW15 2LL

Director06 September 2021Active
1, Werter Road, London, England, SW15 2LL

Director05 June 2023Active
1, Werter Road, London, England, SW15 2LL

Director01 January 2023Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Secretary19 December 2007Active
The Old School, Upper Froyle, Alton, GU34 4LB

Secretary01 May 1995Active
1, Werter Road, London, England, SW15 2LL

Secretary12 May 2015Active
29, Queens Road, North Warnborough, Hook, RG29 1DN

Secretary01 June 2005Active
235 Firs Lane, Winchmore Hill, London, N21 2PH

Secretary01 July 2002Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Secretary14 January 2011Active
Apsley, East Grinstead, RH19 3NT

Secretary-Active
Norton, Woolmer Hill Road, Haslemere, GU27 1LT

Secretary06 September 2007Active
112 Clearview Lane, New Canaan, Usa, FOREIGN

Director-Active
26 Greenlea Lane, Weston, Connecticut, 06883

Director01 January 1995Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director03 September 2018Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director26 January 2010Active
15 Fletcher Drive, Bowdon, WA14 3FZ

Director31 May 2007Active
The Old School, Upper Froyle, Alton, GU34 4LB

Director-Active
Bulls Farm, Bell Lane Nuthampstead, Royston, SG8 8NA

Director-Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director15 September 2010Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director29 October 2009Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director16 September 2014Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director25 March 2013Active
Woodthorpe, Hill Waye, Gerrards Cross, SL9 8BJ

Director01 February 1996Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director25 March 2013Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director14 January 2011Active
Rue Des Granges 18, Aubonne, Switzerland,

Director31 May 2007Active
Rathwyre 15 Kathleen Avenue, Helens Bay, Northern Ireland, BT19 1LF

Director16 December 2002Active
Members Hill, Brooklands Road, Weybridge, KT13 0QU

Director18 October 2011Active
Lambourne House Harvest Hill, Bourne End, SL8 5JJ

Director11 April 2002Active
Evergreens,Elstead Road, Tilford, Farnham, GU10 2AJ

Director11 April 2002Active
1, Werter Road, London, England, SW15 2LL

Director01 July 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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