Jti UK Limited

Active06835843 Private limited company
Incorporated
3 March 2009 (17 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born November 1982
Director · Appointed 29 March 2022
British
Born June 1973 (53)
Officer history (12 former)
26 October 2026
Appointed Mcvey, Suzanne Frances as Director
15 October 2026
Resigned Banwell, Varonica as Director
25 June 2025
Resigned Demond, Jana as Director
1 July 2024
Appointed Banwell, Varonica as Director
1 July 2024
Resigned Jackson, Donna as Director
29 March 2022
Resigned Ali, Mohammed Junab as Director
29 March 2022
Appointed Byrne, Fiona Clare as Director
29 March 2022
Appointed Jackson, Donna as Director
29 March 2022
Appointed Demond, Jana as Director
29 March 2022
Resigned Chamberlain, Andrew as Director
2 April 2019
Resigned Small, Nicola as Director
11 April 2016
Appointed Chamberlain, Andrew as Director
11 April 2016
Appointed Small, Nicola as Director
11 April 2016
Resigned Hill, Christopher Peter as Director
11 April 2016
11 April 2016
Appointed Ali, Mohammed Junab as Director
11 April 2016
Resigned Blanc, Olivier Pascal as Director
25 August 2015
Appointed Hill, Christopher Peter as Director
27 August 2014
Resigned Ooms, Hubertus Maria Antonius as Director
27 August 2014
9 January 2012
Appointed Blanc, Olivier Pascal as Director
9 January 2012
Resigned El-Bayoumi, Amr Ashraf as Director
29 November 2010
Appointed El-Bayoumi, Amr Ashraf as Director
12 May 2010
Appointed Ooms, Hubertus Maria Antonius as Director
12 May 2010
Resigned Jones, Simon Howard as Director
3 March 2009
Appointed Jones, Simon Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1501573

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gallaher Limited Owns 75–100% of shares
Jti UK Limited This company Owns 75–100% of shares
Gallaher Overseas Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
9 September 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates1 July 2026
29 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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