GL

GALLAHER LIMITED

Active

Company number 01501573

London, England · Incorporated 12 June 1980

1 Werter Road, London, SW15 2LL, England

Last updated on 2 April 2026

Manufacture of tobacco products · SIC 12000

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2010

Company history

Previous company names

WATLING FIFTY-ONE LIMITED · 12 June 1980 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jti (Uk) Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 May 2022

Funding

1 funding round
1 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2023 View
Resolution
Resolution
26 June 2023 View
Legacy
Insolvency
26 June 2023 View
Legacy
Capital
26 June 2023 View
Resolution
Resolution
12 June 2023 View
Legacy
Insolvency
12 June 2023 View
Legacy
Capital
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2021 View
Accounts With Accounts Type Full
Accounts
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
19 August 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Resolution
Resolution
3 October 2013 View
Legacy
Insolvency
3 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2013 View
Legacy
Capital
3 October 2013 View
Resolution
Resolution
19 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Resolution
Resolution
30 December 2009 View
Memorandum Articles
Incorporation
30 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Resolution
Resolution
7 October 2009 View
Resolution
Resolution
25 September 2009 View
Resolution
Resolution
25 September 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
13 January 2009 View
Statement Of Affairs
Miscellaneous
28 December 2008 View
Legacy
Capital
21 December 2008 View
Statement Of Affairs
Miscellaneous
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Resolution
Resolution
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
29 August 2007 View
Auditors Resignation Company
Auditors
22 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
9 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
2 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
14 March 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Capital
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Capital
12 June 2001 View
Legacy
Annual Return
20 March 2001 View
Legacy
Annual Return
8 March 2001 View
Resolution
Resolution
13 February 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Annual Return
10 March 1999 View
Auditors Resignation Company
Auditors
12 August 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
25 January 1998 View
Accounts With Accounts Type Full Group
Accounts
24 June 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Capital
10 April 1997 View
Resolution
Resolution
8 April 1997 View
Legacy
Officers
5 March 1997 View
Memorandum Articles
Incorporation
18 February 1997 View
Resolution
Resolution
18 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full Group
Accounts
1 July 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Accounts With Accounts Type Full Group
Accounts
10 August 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 June 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
25 March 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full Group
Accounts
23 June 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full Group
Accounts
9 July 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full Group
Accounts
3 May 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Mortgage
16 March 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Officers
17 October 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Full Group
Accounts
30 April 1990 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Full Group
Accounts
15 May 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
20 January 1989 View
Memorandum Articles
Incorporation
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Annual Return
10 May 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Accounts Type Small Group
Accounts
15 April 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Officers
13 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Annual Return
12 May 1987 View
Legacy
Officers
12 May 1987 View
Accounts With Accounts Type Group
Accounts
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
10 October 1986 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Group
Accounts
2 May 1986 View
Accounts With Made Up Date
Accounts
22 May 1985 View
Accounts With Made Up Date
Accounts
12 June 1984 View
Accounts With Made Up Date
Accounts
11 May 1983 View
Accounts With Made Up Date
Accounts
13 May 1982 View
Legacy
Officers
22 October 1981 View
Certificate Change Of Name Company
Change Of Name
2 January 1981 View
Miscellaneous
Miscellaneous
12 June 1980 View
Incorporation Company
Incorporation
12 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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