Gallaher Overseas Limited

Active02287671 Private limited company
Incorporated
17 August 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Werter Road
London
SW15 2LL

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
Also at Jti (UK) Management Ltd, Jti UK Limited
British
Born November 1982
Director · Appointed 1 July 2026
Also at Gallaher Limited, Jti (UK) Management Ltd, SPVB Developments UK Limited
Russian
Born March 1983 (43)
Director · Appointed 20 October 2025
Also at Jti (UK) Management Ltd · more companies
British
Born November 1987
Cotellessa Bruelhart, Marcella Maria Cristina
Secretary · Appointed 24 October 2023
Director · Appointed 1 January 2021
Also at Jti UK Limited
British
Born June 1973 (53)
Director · Appointed 1 February 2016
Also at SPVB Developments UK Limited
British
Born May 1968 (58)
Officer history (58 former)
26 October 2026
Appointed Mcvey, Suzanne Frances as Director
15 October 2026
Resigned Banwell, Varonica as Director
1 July 2026
Appointed Lovenetskiy, Dmitry as Director
1 July 2026
Resigned Donovan, Gregory as Director
20 October 2025
Appointed Jackson, Donna as Director
25 June 2025
Resigned Demond, Jana as Director
1 October 2024
Appointed Donovan, Gregory as Director
1 October 2024
Resigned Baker, Malcolm Andrew as Director
1 July 2024
Resigned Jackson, Donna as Director
1 July 2024
Appointed Banwell, Varonica as Director
24 October 2023
Appointed Cotellessa Bruelhart, Marcella Maria Cristina as Secretary
24 October 2023
Resigned Craig, Nicholas Charles David as Secretary
29 March 2022
Resigned Chamberlain, Andrew as Director
29 March 2022
Appointed Demond, Jana as Director
29 March 2022
Resigned Ali, Mohammed Junab as Director
1 January 2021
Appointed Jackson, Donna as Director
1 January 2021
Appointed Byrne, Fiona Clare as Director
31 December 2020
Resigned Rusbach, Jeroen as Director
1 August 2020
Appointed Baker, Malcolm Andrew as Director
31 July 2020
Resigned Hennessy, Paul Bernard as Director
30 June 2019
Resigned Sciamma, Daniel as Director
1 February 2018
Appointed Hennessy, Paul Bernard as Director
31 January 2018
Resigned Medvedeva, Ekaterina as Director
29 June 2017
Appointed Ali, Mohammed Junab as Director
29 June 2017
Resigned Small, Nicola as Director
7 September 2016
Appointed Medvedeva, Ekaterina as Director
30 June 2016
Resigned Colton, John Gerard as Director
18 March 2016
Appointed Rusbach, Jeroen as Director
1 February 2016
Appointed Sciamma, Daniel as Director
1 February 2016
Appointed Hawkett, Alison Maria 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 February 2014
Appointed Torras Alomar, Daniel as Director
31 January 2014
Resigned Da Motta Eusebio, Carlos Jorge as Director
3 December 2013
Resigned Hennessy, Paul Bernard 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
Resigned Southgate, Martin Andrew as Director
25 March 2013
Appointed Colton, John Gerard as Director
14 January 2013
Resigned Graddon, Simon Andrew as Director
3 April 2012
Appointed Small, Nicola as Director
3 April 2012
Appointed Hennessy, Paul Bernard as Director
4 November 2011
Appointed Pelichet, Samuel Roger as Director
26 September 2011
Resigned Carr, Laura Elizabeth as Director
29 March 2011
Resigned Murphy, Brian Victor as Director
29 March 2011
Appointed Southgate, Martin Andrew as Director
29 March 2011
Resigned Boxford, James Alan as Director
3 February 2011
Appointed Ogden, Peter James as Secretary
3 February 2011
Resigned Bingham, Andrew as Director
3 February 2011
Resigned Bingham, Andrew as Secretary
3 February 2011
Resigned Pillinini, Lorenzo as Director
3 February 2011
Resigned Pirard, Eddy Jacques Louis as Director
14 October 2010
Appointed Carr, Laura Elizabeth as Director
19 March 2010
Resigned Dugast, Francois as Director
19 March 2010
Appointed Chamberlain, Andrew as Director
19 January 2010
Resigned Carr, Laura Elizabeth as Director
29 June 2009
Appointed Graddon, Simon Andrew as Director
11 February 2009
Appointed Carr, Laura Elizabeth as Director
27 March 2008
Appointed Murphy, Brian Victor as Director
20 March 2008
Resigned Carr, Laura Elizabeth as Director
20 March 2008
Appointed Boxford, James Alan as Director
31 January 2008
Resigned Leroux, Jean-Francois,georges as Director
9 November 2007
Appointed Carr, Laura Elizabeth as Director
9 November 2007
Appointed Bingham, Andrew as Secretary
9 November 2007
Resigned Walker, Edward Grosvenor as Secretary
9 November 2007
Resigned Broadbent, Lucie as Director
19 October 2007
Appointed Pillinini, Lorenzo as Director
19 October 2007
Appointed Bingham, Andrew as Director
6 September 2007
Appointed Walker, Edward Grosvenor as Secretary
6 September 2007
Resigned Miller, Robin Paul as Secretary
18 May 2007
Resigned England, Neil Martin as Director
18 May 2007
Resigned Keevil, Thomas Stephen as Director
17 May 2007
Appointed Dugast, Francois as Director
17 May 2007
Appointed Broadbent, Lucie as Director
17 May 2007
Resigned Morris, Alyson Anne as Director
17 May 2007
Resigned Wise, Suzanne Elizabeth as Director
17 May 2007
Resigned Moxon, Jonathan David as Director
17 May 2007
Appointed Pirard, Eddy Jacques Louis as Director
17 May 2007
Appointed Leroux, Jean-Francois,georges as Director
1 June 2005
Resigned Northridge, Nigel Hargreaves as Director
1 June 2005
Resigned Morris, Alyson Anne as Secretary
1 June 2005
Appointed Miller, Robin Paul as Secretary
1 June 2005
Appointed Moxon, Jonathan David as Director
1 June 2005
Appointed Morris, Alyson Anne as Director
1 June 2005
Resigned Rolfe, Mark Edward as Director
30 September 2004
Resigned Simon, Nigel Timothy 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
17 June 2002
Appointed England, Neil Martin as Director
31 May 2002
Resigned Curry, William Bonynge as Director
3 April 2001
Resigned Witham, Simon as Director
8 February 2000
Resigned Burchell, Philip Raymond as Director
7 February 2000
Appointed Rolfe, Mark Edward as Director
7 February 2000
Appointed Northridge, Nigel Hargreaves as Director
9 June 1998
Appointed Fielden, Christopher Thomas as Director
9 June 1998
Appointed Curry, William Bonynge as Director
9 June 1998
Appointed Wise, Suzanne Elizabeth as Director
9 June 1998
Appointed Witham, Simon as Director
6 January 1998
Appointed Bulpitt, Nigel Peter as Secretary
6 January 1998
Resigned Bulpitt, Nigel Peter as Secretary
6 January 1998
Resigned Sear, Sarah Anne as Secretary
2 June 1997
Appointed Bulpitt, Nigel Peter as Director
30 May 1997
Resigned Veen, Pieter as Director
1 February 1996
Appointed Bulpitt, Nigel Peter as Secretary
1 February 1996
Appointed Burchell, Philip Raymond as Director
31 January 1996
Resigned Logue, Caroline Victoria as Director
30 April 1995
Resigned Rudd, Brian as Secretary
1 January 1995
Appointed Simon, Nigel Timothy as Director
31 December 1994
Resigned Pegler, Michael James as Director
11 July 1994
Appointed Rudd, Brian as Secretary
30 November 1993
Appointed Sear, Sarah Anne as Secretary
30 November 1993
Resigned Garrad, Robert William as Secretary
1 May 1992
Appointed Logue, Caroline Victoria as Director
1 May 1992
Resigned Tinsley, Arthur John 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 Gallaher Overseas (Holdings) 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 Owns 75–100% of shares
Jti UK Limited Owns 75–100% of shares
Gallaher Overseas Limited This company Owns 75–100% of shares

Filings 269

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
12 October 2026Insolvency filing
12 October 2026Share capital filing
12 October 2026Statement of capital
Show all 269 filings

Some other companies at this address

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

Other companies in this industry

London
Lingley Green Avenue Great
Coventry
London
Exeter

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?