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Gallaher Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wandsworth
  • Company Details
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Company Details
  • Business Name
    Gallaher Limited
  • Address
    ******************
  • SIC Codes
    12000
  • SIC Description
    Manufacture of tobacco products
  • Company Number
    01501573
  • Listing UID
    144271
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Location
  • 1, Werter Road, Putney, London, SW15 2LL

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Geolocation Details
  • Latitude
    51.462055
  • Longitude
    -0.21396
  • Easting
    524171.0
  • Northing
    175188.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL383695
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, April 8, 2021
    Shortcode
    [email_notify]
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    Company Officers
    COTELLESSA BRUELHART, Marcella Maria Cristina
    Appointed On: September 4, 2023
    Occupation: N/A
    Role: secretary
    Address: 1, Werter Road, London, SW15 2LL, England
    BATESON, Gemma-Louise
    Appointed On: June 6, 2022
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    BERSET, Stephane
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    CUNNINGHAM-REID, Charles Ashley
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    LOVENETSKIY, Dmitry
    Appointed On: July 1, 2026
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    SANTOS VIVEIROS, Erika Cristina
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    SMALL, Nicola
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    BINGHAM, Andrew
    Appointed On: December 19, 2007
    Occupation: N/A
    Role: secretary
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: January 14, 2011
    BULPITT, Nigel Peter
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: secretary
    Address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
    Resigned On: June 30, 2002
    CRAIG, Nicholas Charles David
    Appointed On: May 12, 2015
    Occupation: N/A
    Role: secretary
    Address: 1, Werter Road, London, SW15 2LL, England
    Resigned On: September 4, 2023
    MILLER, Robin Paul
    Appointed On: June 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
    Resigned On: September 6, 2007
    MORRIS, Alyson Anne
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
    Resigned On: June 1, 2005
    OGDEN, Peter James
    Appointed On: January 14, 2011
    Occupation: N/A
    Role: secretary
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: May 12, 2015
    RUDD, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Apsley, East Grinstead, Sussex, RH19 3NT
    Resigned On: April 30, 1995
    WALKER, Edward Grosvenor
    Appointed On: September 6, 2007
    Occupation: N/A
    Role: secretary
    Address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
    Resigned On: December 19, 2007
    ALLEY, William Jack
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 112 Clearview Lane, New Canaan, Connecticut 06840, FOREIGN, Usa
    Resigned On: December 31, 1994
    BAKER, Malcolm Andrew
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    Resigned On: October 1, 2024
    BAUERLEIN JR, Dudley Lawrence
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: 26 Greenlea Lane, Weston, Connecticut, Usa, 06883
    Resigned On: March 19, 1997
    BERSET, Stephane
    Appointed On: September 3, 2018
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: August 31, 2021
    BISAILLON, Robert
    Appointed On: January 26, 2010
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: December 4, 2017
    BROADBENT, Lucie
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: 15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
    Resigned On: December 19, 2007
    BULPITT, Nigel Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
    Resigned On: June 30, 2002
    BURCHELL, Philip Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
    Resigned On: June 30, 2000
    CARR, Laura Elizabeth
    Appointed On: September 15, 2010
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: October 18, 2011
    CARR, Laura Elizabeth
    Appointed On: October 29, 2009
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: January 26, 2010
    CHIMITS-CAZAUX, Olivier Bruno Armand
    Appointed On: September 16, 2014
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: January 29, 2018
    COLTON, John Gerard
    Appointed On: March 25, 2013
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: June 30, 2016
    CURRY, William Bonynge
    Appointed On: February 1, 1996
    Occupation: N/A
    Role: director
    Address: Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
    Resigned On: May 31, 2002
    DA MOTTA EUSEBIO, Carlos Jorge
    Appointed On: March 25, 2013
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: January 31, 2014
    DEPREE, Julia Kathryn
    Appointed On: January 14, 2011
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: November 11, 2011
    DONOVAN, Gregory
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: 1, Werter Road, London, SW15 2LL, England
    Resigned On: July 1, 2026
    DUGAST, Francois
    Appointed On: May 31, 2007
    Occupation: N/A
    Role: director
    Address: Rue Des Granges 18, Aubonne, 1170, Switzerland
    Resigned On: February 11, 2009
    DUNLOP, Nigel Wallace Boyd
    Appointed On: December 16, 2002
    Occupation: N/A
    Role: director
    Address: Rathwyre 15 Kathleen Avenue, Helens Bay, County Down, BT19 1LF, Northern Ireland
    Resigned On: May 31, 2007
    DZAJA, Igor Tadija
    Appointed On: October 18, 2011
    Occupation: N/A
    Role: director
    Address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
    Resigned On: September 16, 2014
    ENGLAND, Neil Martin
    Appointed On: April 11, 2002
    Occupation: N/A
    Role: director
    Address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
    Resigned On: May 31, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GALLAHER LIMITED
    Company Number
    01501573
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 1, 2025
    Next Due
    July 15, 2026
    Next Made Up To
    July 1, 2026
    Overdue
    No
    Date Of Creation
    June 12, 1980
    ETag
    ad15bd7d8c924c63e822edaa1a890abec1ddcbb1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 1, 2015
    Previous Company Names
    Ceased On
    December 31, 1980
    Effective From
    June 12, 1980
    Name
    WATLING FIFTY-ONE LIMITED
    Registered Office Address
    Address Line 1
    1 Werter Road
    country
    England
    Locality
    London
    Post Code
    SW15 2LL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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