Ltd Facts The UK company register, as filed

Register entry · No. 02287671

GALLAHER OVERSEAS LIMITED

Active Private Limited Company Incorporated 17 Aug 1988

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WERTER ROAD, LONDON, ENGLAND, SW15 2LL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GALLAHER OVERSEAS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
Alison Maria Hawkett Accountant Director 1 Feb 2016 — May 1968 British · England
Fiona Clare Byrne Accountant Director 1 Jan 2021 — June 1973 British · England
Varonica Banwell Finance Director Director 1 Jul 2024 — April 1978 British · England
Donna Jackson Commercial Finance Director Director 20 Oct 2025 — November 1987 British · England
Dmitry Lovenetskiy Director 1 Jul 2026 — March 1983 Russian · England
Suzanne Frances McVey Director 26 Oct 2026 — November 1982 British · England
Marcella Maria Cristina Cotellessa Bruelhart Secretary 24 Oct 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jti (Uk) Management Limited company · 05988283 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 16 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GALLAHER OVERSEAS LIMITED still trading?

The register shows GALLAHER OVERSEAS LIMITED as active.

What does GALLAHER OVERSEAS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GALLAHER OVERSEAS LIMITED set up?

It was incorporated on 17 August 1988.

When are GALLAHER OVERSEAS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GALLAHER OVERSEAS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs GALLAHER OVERSEAS LIMITED?

GALLAHER OVERSEAS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02330973 LAUNCHCHANGE INSTRUMENTATION LIMITED Active Private Limited Company Inc. 23 Dec 1988 70100 · Activities of head offices
  2. 02330760 HAMILTON LUNN MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1988 68320 · Management of real estate on a fee or contract basis
  3. 02330378 BRAMBLES ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 1988 70100 · Activities of head offices
  4. 02329892 BETSET LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices
  5. 02329778 LEMON HART & SON LIMITED Active Private Limited Company Inc. 20 Dec 1988 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House