GALLAHER LIMITED

active Company number 01501573

Private Limited by Shares · Incorporated on 12th Jun 1980

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SIC code: 12000
Registered office: London, SW15 2LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GALLAHER LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 1980 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of tobacco products.

7 Directors View directors

12 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

12000 — Manufacture of tobacco products

Property intelligence

Latest sale price in SW15 2LL £770,000 as of 15th Dec 2025 View postcode page

Average price (all time) £451,481

Average price (since 2016) £971,595

Property sales recorded 61

Property sales since 2016 19

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gemma-Louise Bateson	Director	6th Jun 2022	This company	British	View profile
Stephane Berset	Director	1st Jan 2025		Swiss	View profile
Marcella Cotellessa Bruelhart	Secretary	4th Sep 2023	This company	Not recorded	—
Charles Cunningham-Reid	Director	1st Apr 2015		British	View profile
Dmitry Lovenetskiy	Director	1st Jul 2026		Russian	View profile
Erika Santos Viveiros	Director	1st Jan 2026	This company	Brazilian	View profile
Nicola Small	Director	1st Jan 2023	This company	British	View profile
Jti (Uk) Management Limited	Corporate PSC	16th May 2022	—	—	View profile
Benson & Hedges Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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TASTEE TREATZ LIMITED	13969438	10th Mar 2022	dissolved
CRYPTO PARADISE ONLINE LTD	13627498	16th Sep 2021	dissolved
SPVB DEVELOPMENTS UK LIMITED	11711764	5th Dec 2018	active
JT INTERNATIONAL EP DEVELOPMENTS LIMITED	09423460	5th Feb 2015	dissolved
ZANDERA LTD	06838726	6th Mar 2009	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jun 1980
Company type: Private Limited by Shares
SIC code: 12000
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Jun 1980 Company incorporated
30th Jun 1993 Clive Stone resigned as Director
31st Dec 1994 William Alley resigned as Director
1st Jan 1995 Dudley Bauerlein Jr appointed as Director
30th Apr 1995 Brian Rudd resigned as Secretary
1st May 1995 Nigel Bulpitt appointed as Secretary
1st Feb 1996 William Curry appointed as Director
19th Mar 1997 Dudley Bauerlein Jr resigned as Director
19th Mar 1997 Joseph Griffin resigned as Director
30th Jun 2000 Philip Burchell resigned as Director
11th Apr 2002 Christopher Fielden appointed as Director
11th Apr 2002 Neil England appointed as Director
31st May 2002 William Curry resigned as Director
30th Jun 2002 Nigel Bulpitt resigned as Director
30th Jun 2002 Nigel Bulpitt resigned as Secretary
1st Jul 2002 Alyson Morris appointed as Secretary
1st Jul 2002 Thomas Keevil appointed as Director
30th Nov 2002 Christopher Fielden resigned as Director
16th Dec 2002 Nigel Dunlop appointed as Director
1st Jun 2005 Alyson Morris resigned as Secretary
1st Jun 2005 Robin Miller appointed as Secretary
31st May 2007 Nigel Dunlop resigned as Director
31st May 2007 Neil England resigned as Director
31st May 2007 Lucie Broadbent appointed as Director
31st May 2007 Francois Dugast appointed as Director
31st May 2007 Thomas Keevil resigned as Director
6th Sep 2007 Robin Miller resigned as Secretary
6th Sep 2007 Edward Walker appointed as Secretary
19th Dec 2007 Lucie Broadbent resigned as Director
19th Dec 2007 Edward Walker resigned as Secretary
19th Dec 2007 Andrew Bingham appointed as Secretary
11th Feb 2009 Francois Dugast resigned as Director
29th Oct 2009 Laura Carr appointed as Director
26th Jan 2010 Laura Carr resigned as Director
26th Jan 2010 Robert Bisaillon appointed as Director
19th Mar 2010 Martyn Griffiths appointed as Director
15th Sep 2010 Laura Carr appointed as Director
14th Jan 2011 Martyn Griffiths resigned as Director
14th Jan 2011 Julia Depree appointed as Director
14th Jan 2011 Andrew Bingham resigned as Secretary
14th Jan 2011 Peter Ogden appointed as Secretary
18th Oct 2011 Laura Carr resigned as Director
18th Oct 2011 Igor Dzaja appointed as Director
11th Nov 2011 Julia Depree resigned as Director
25th Mar 2013 Carlos Da Motta Eusebio appointed as Director
25th Mar 2013 John Colton appointed as Director
31st Jan 2014 Carlos Da Motta Eusebio resigned as Director
16th Sep 2014 Igor Dzaja resigned as Director
16th Sep 2014 Olivier Chimits-Cazaux appointed as Director
1st Apr 2015 Charles Cunningham-Reid appointed as Director
12th May 2015 Peter Ogden resigned as Secretary
12th May 2015 Nicholas Craig appointed as Secretary
6th Apr 2016 Benson & Hedges Limited appointed as Corporate PSC
30th Jun 2016 John Colton resigned as Director
4th Dec 2017 Robert Bisaillon resigned as Director
29th Jan 2018 Olivier Chimits-Cazaux resigned as Director
3rd Sep 2018 Stephane Berset appointed as Director
3rd Jun 2019 Susana Sierra Plaza appointed as Director
1st Jul 2019 Dean Gilfillan appointed as Director
1st Aug 2020 Malcolm Baker appointed as Director
31st Aug 2021 Stephane Berset resigned as Director
6th Sep 2021 Mark McGuinness appointed as Director
16th May 2022 Jti (Uk) Management Limited appointed as Corporate PSC
16th May 2022 Benson & Hedges Limited ceased to be a Corporate PSC
6th Jun 2022 Gemma-Louise Bateson appointed as Director
1st Jan 2023 Susana Sierra Plaza resigned as Director
1st Jan 2023 Nicola Small appointed as Director
5th Jun 2023 Dean Gilfillan resigned as Director
5th Jun 2023 Thomas Osborne appointed as Director
4th Sep 2023 Marcella Cotellessa Bruelhart appointed as Secretary
4th Sep 2023 Nicholas Craig resigned as Secretary
1st Oct 2024 Malcolm Baker resigned as Director
1st Oct 2024 Gregory Donovan appointed as Director
1st Jan 2025 Thomas Osborne resigned as Director
1st Jan 2025 Stephane Berset appointed as Director
1st Apr 2025 Mark McGuinness resigned as Director
1st Jan 2026 Erika Santos Viveiros appointed as Director
1st Jul 2026 Confirmation statement made up
1st Jul 2026 Gregory Donovan resigned as Director
1st Jul 2026 Dmitry Lovenetskiy appointed as Director
30th Sep 2027 Next accounts due

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