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Gallaher Limited

Gallaher Limited is an active company incorporated on 12 June 1980 with the registered office located in London, Greater London. Gallaher Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01501573
Private limited company
Age
45 years
Incorporated 12 June 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Werter Road
London
SW15 2LL
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Telephone
01932372603
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jan 1977
Director • Finance Director • Irish • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Jti (UK) Management Ltd
Mr Charles Ashley Cunningham-Reid, Malcolm Andrew Baker, and 3 more are mutual people.
Active
SPVB Developments UK Limited
Mr Charles Ashley Cunningham-Reid, Malcolm Andrew Baker, and 1 more are mutual people.
Active
Gallaher Overseas Limited
Malcolm Andrew Baker and Gregory Donovan are mutual people.
Active
Six Mile Bottom Farms LLP
Mr Charles Ashley Cunningham-Reid is a mutual person.
Active
Innovation Tobacco Company Ltd
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Dissolved
Richmond Tobacco Trading Limited
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Dissolved
Richmond Tobacco Products Ltd
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Dissolved
Jti (RMS) Ltd
Malcolm Andrew Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.75B
Decreased by £281.2M (-6%)
Employees
570
Decreased by 2 (-0%)
Total Assets
£1.21B
Decreased by £196.7M (-14%)
Total Liabilities
-£786.1M
Decreased by £264.5M (-25%)
Net Assets
£426.5M
Increased by £67.8M (+19%)
Debt Ratio (%)
65%
Decreased by 9.72% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mark Duncan Mcguinness Resigned
7 Months Ago on 1 Apr 2025
Stephane Berset Appointed
10 Months Ago on 1 Jan 2025
Thomas Edward Osborne Resigned
10 Months Ago on 1 Jan 2025
Mr Gregory Donovan Appointed
1 Year 1 Month Ago on 1 Oct 2024
Malcolm Andrew Baker Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Jti (Uk) Management Limited (PSC) Details Changed
1 Year 8 Months Ago on 10 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Mark Duncan Mcguinness as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Thomas Edward Osborne as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Stephane Berset as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Gregory Donovan as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Jti (Uk) Management Limited as a person with significant control on 10 February 2024
Submitted on 19 Feb 2024
Repayment History
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