Gallaher Limited

Active01501573 Private limited company
Incorporated
12 June 1980 (46 years)
Industry
Manufacture of tobacco products (12000)
Directors
Siegfried Jan Leon Hendrik Cottenie
Owned by
Accounts type
Full
Region
Greater London
Address
1 Werter Road
London
SW15 2LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Cottenie, Siegfried Jan Leon Hendrik
Director · Appointed 1 October 2026
Belgian
Born November 1967
Director · Appointed 1 July 2026
Also at Gallaher Overseas Limited, Jti (UK) Management Ltd, SPVB Developments UK Limited
Russian
Born March 1983 (43)
Director · Appointed 1 January 2025
Also at Jti (UK) Management Ltd
Swiss
Born August 1975 (51)
Cotellessa Bruelhart, Marcella Maria Cristina
Secretary · Appointed 4 September 2023
Director · Appointed 1 January 2023
British
Born January 1977 (49)
Bateson, Gemma-Louise
Director · Appointed 6 June 2022
British
Born September 1978 (48)
Director · Appointed 1 April 2015
Also at Jti (UK) Management Ltd, SPVB Developments UK Limited
British
Born September 1968 (58)
Officer history (73 former)
1 October 2026
Appointed Cottenie, Siegfried Jan Leon Hendrik as Director
1 October 2026
Resigned Santos Viveiros, Erika Cristina as Director
1 July 2026
Resigned Donovan, Gregory as Director
1 July 2026
Appointed Lovenetskiy, Dmitry as Director
1 January 2026
Appointed Santos Viveiros, Erika Cristina as Director
1 April 2025
Resigned Mcguinness, Mark Duncan as Director
1 January 2025
Appointed Berset, Stephane as Director
1 January 2025
Resigned Osborne, Thomas Edward as Director
1 October 2024
Resigned Baker, Malcolm Andrew as Director
1 October 2024
Appointed Donovan, Gregory as Director
4 September 2023
Appointed Cotellessa Bruelhart, Marcella Maria Cristina as Secretary
4 September 2023
Resigned Craig, Nicholas Charles David as Secretary
5 June 2023
Appointed Osborne, Thomas Edward as Director
5 June 2023
Resigned Gilfillan, Dean Anthony as Director
1 January 2023
Resigned Sierra Plaza, Susana Maria as Director
1 January 2023
Appointed Small, Nicola as Director
6 June 2022
Appointed Bateson, Gemma-Louise as Director
1 June 2022
Resigned Hennessy, Ross Michael as Director
6 September 2021
Appointed Mcguinness, Mark Duncan as Director
31 August 2021
Resigned Berset, Stephane as Director
1 August 2020
Appointed Baker, Malcolm Andrew as Director
31 July 2020
Resigned Hennessy, Paul Bernard as Director
1 July 2019
Appointed Gilfillan, Dean Anthony as Director
30 June 2019
Resigned Sciamma, Daniel as Director
3 June 2019
Appointed Sierra Plaza, Susana Maria as Director
31 May 2019
Resigned Melling, Jason Robert as Director
3 September 2018
Appointed Berset, Stephane as Director
4 June 2018
Appointed Hennessy, Ross Michael as Director
1 June 2018
Resigned Stevens, Andrew as Director
1 February 2018
Appointed Hennessy, Paul Bernard as Director
31 January 2018
Resigned Medvedeva, Ekaterina as Director
29 January 2018
4 December 2017
Resigned Bisaillon, Robert as Director
7 September 2016
Appointed Medvedeva, Ekaterina as Director
30 June 2016
Resigned Colton, John Gerard as Director
1 February 2016
Appointed Sciamma, Daniel as Director
31 January 2016
Resigned Torras Alomar, Daniel as Director
12 May 2015
Appointed Craig, Nicholas Charles David as Secretary
12 May 2015
Resigned Ogden, Peter James as Secretary
1 April 2015
Appointed Cunningham-Reid, Charles Ashley as Director
31 March 2015
Resigned Williams, Paul Michael Francis as Director
16 September 2014
Appointed Stevens, Andrew as Director
16 September 2014
16 September 2014
Resigned Dzaja, Igor Tadija as Director
16 September 2014
Resigned Ooms, Hubertus Maria Antonius as Director
1 February 2014
Appointed Torras Alomar, Daniel as Director
31 January 2014
Resigned Da Motta Eusebio, Carlos Jorge as Director
25 March 2013
Resigned Southgate, Martin Andrew as Director
25 March 2013
Resigned Pelichet, Samuel Roger as Director
25 March 2013
Appointed Da Motta Eusebio, Carlos Jorge as Director
25 March 2013
Appointed Colton, John Gerard as Director
3 April 2012
Resigned Rock, Mark Paul as Director
23 January 2012
Appointed Melling, Jason Robert as Director
11 November 2011
Resigned Depree, Julia Kathryn as Director
18 October 2011
Appointed Dzaja, Igor Tadija as Director
18 October 2011
Appointed Pelichet, Samuel Roger as Director
18 October 2011
Resigned Carr, Laura Elizabeth as Director
29 March 2011
Resigned Murphy, Brian Victor as Director
14 January 2011
Appointed Ogden, Peter James as Secretary
14 January 2011
Resigned Pirard, Eddy Jacques Louis as Director
14 January 2011
Appointed Depree, Julia Kathryn as Director
14 January 2011
Appointed Williams, Paul Michael Francis as Director
14 January 2011
Appointed Southgate, Martin Andrew as Director
14 January 2011
Resigned Griffiths, Martyn Fraser as Director
14 January 2011
Appointed Ooms, Hubertus Maria Antonius as Director
14 January 2011
Resigned Hannon, Brian Conor as Director
14 January 2011
Resigned Pillinini, Lorenzo as Director
14 January 2011
Resigned Bingham, Andrew as Secretary
14 January 2011
Appointed Rock, Mark Paul as Director
14 January 2011
Resigned Torras Alomar, Daniel as Director
15 September 2010
Appointed Carr, Laura Elizabeth as Director
19 March 2010
Appointed Griffiths, Martyn Fraser as Director
19 March 2010
Appointed Hannon, Brian Conor as Director
26 January 2010
Resigned Carr, Laura Elizabeth as Director
26 January 2010
Appointed Bisaillon, Robert as Director
29 October 2009
Appointed Carr, Laura Elizabeth as Director
31 March 2009
Appointed Torras Alomar, Daniel as Director
11 February 2009
Resigned Dugast, Francois as Director
1 January 2009
Resigned Vranken, Godefridus Gerardus Antonius as Director
6 October 2008
Resigned Schappei, Jorg, Dr as Director
27 March 2008
Appointed Murphy, Brian Victor as Director
31 January 2008
Resigned Leroux, Jean-Francois,georges as Director
19 December 2007
Appointed Pillinini, Lorenzo as Director
19 December 2007
Appointed Bingham, Andrew as Secretary
19 December 2007
Resigned Walker, Edward Grosvenor as Secretary
19 December 2007
Resigned Rolfe, Mark Edward as Director
19 December 2007
Resigned Broadbent, Lucie as Director
30 November 2007
Appointed Vranken, Godefridus Gerardus Antonius as Director
6 September 2007
Appointed Walker, Edward Grosvenor as Secretary
6 September 2007
Resigned Miller, Robin Paul as Secretary
31 May 2007
Appointed Dugast, Francois as Director
31 May 2007
Appointed Schappei, Jorg, Dr as Director
31 May 2007
Appointed Pirard, Eddy Jacques Louis as Director
31 May 2007
Appointed Leroux, Jean-Francois,georges as Director
31 May 2007
Resigned Northridge, Nigel Hargreaves as Director
31 May 2007
Appointed Broadbent, Lucie as Director
31 May 2007
Resigned Keevil, Thomas Stephen as Director
31 May 2007
Resigned England, Neil Martin as Director
31 May 2007
Resigned Dunlop, Nigel Wallace Boyd as Director
28 March 2007
Resigned Hainsworth, Stewart Andrew as Director
1 October 2006
Appointed Hainsworth, Stewart Andrew as Director
1 June 2005
Resigned Morris, Alyson Anne as Secretary
1 June 2005
Appointed Miller, Robin Paul as Secretary
30 September 2004
Resigned Simon, Nigel Timothy as Director
16 December 2002
Appointed Dunlop, Nigel Wallace Boyd as Director
30 November 2002
Resigned Fielden, Christopher Thomas as Director
1 July 2002
Appointed Keevil, Thomas Stephen as Director
1 July 2002
Appointed Morris, Alyson Anne as Secretary
30 June 2002
Resigned Bulpitt, Nigel Peter as Director
30 June 2002
Resigned Bulpitt, Nigel Peter as Secretary
31 May 2002
Resigned Curry, William Bonynge as Director
11 April 2002
Appointed England, Neil Martin as Director
11 April 2002
Appointed Fielden, Christopher Thomas as Director
30 June 2000
Resigned Burchell, Philip Raymond as Director
7 February 2000
Appointed Rolfe, Mark Edward as Director
31 December 1999
Resigned Wilson, Peter Michael as Director
6 May 1997
Resigned Veen, Pieter as Director
19 March 1997
Resigned Griffin, Joseph James as Director
19 March 1997
Resigned Hays, Thomas Chandler as Director
19 March 1997
Resigned Bauerlein Jr, Dudley Lawrence as Director
19 March 1997
Resigned Ludes, John Theodore as Director
28 February 1997
Resigned Plancher, Robert Lawrence as Director
31 January 1997
Resigned Hughes, David Henry as Director
1 February 1996
Appointed Northridge, Nigel Hargreaves as Director
1 February 1996
Appointed Hughes, David Henry as Director
1 February 1996
Appointed Curry, William Bonynge as Director
1 February 1996
Appointed Simon, Nigel Timothy as Director
23 June 1995
Resigned Lunn, George Michael as Director
1 May 1995
Appointed Bulpitt, Nigel Peter as Secretary
30 April 1995
Resigned Rudd, Brian as Secretary
1 January 1995
Appointed Ludes, John Theodore as Director
1 January 1995
Appointed Bauerlein Jr, Dudley Lawrence as Director
31 December 1994
Resigned Alley, William Jack as Director
31 December 1994
Resigned Henson, Arnold as Director
31 March 1994
Resigned Taylor, John Richard as Director
31 January 1994
Resigned Househam, Anthony Derwent as Director
1 January 1994
Appointed Veen, Pieter as Director
1 January 1994
Appointed Lunn, George Michael as Director
31 December 1993
Resigned Wienand, Harold Bryan as Director
30 June 1993
Resigned Stone, Clive Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05988283
Former controllers (1)
16 May 2022
Ceased Benson & Hedges Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jti (UK) Management Ltd
Gallaher Limited This company Owns 75–100% of shares
Jti UK Limited Owns 75–100% of shares
Gallaher Overseas Limited Owns 75–100% of shares

Filings 349

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
11 September 2026Full accounts31 December 2025
11 August 2026Director's details changed
3 July 2026Confirmation statement with no updates1 July 2026
Show all 349 filings

Some other companies at this address

Gallaher Overseas Limited
Gallaher Pensions Limited
Jti (UK) Management Ltd
Jti UK Limited
SPVB Developments UK Limited

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