GALLAGHER VENTURES LIMITED

Company summary

Company number: 00704976
Status: ACTIVE
Incorporated / age: 5 October 196164 years
Registered office: Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Nature of business
Non-trading company
Previous company names
THORNBOROUGH INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLAGHER, Anthony Christopher, Sir ACTIVE	Director			United Kingdom	November 1951	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GOSLING, Geoffrey Hugh ACTIVE	Director	01 Nov 2001		United Kingdom	January 1947	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
BURNETT, Stephen Andrew RESIGNED	Secretary	17 Jan 2000	01 Feb 2017			15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW
GALLAGHER, Joseph Gerald RESIGNED	Secretary		31 Dec 1994			The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GLAISTER, Harold Peter Dilworth RESIGNED	Secretary	31 Dec 1994	14 Jan 2000			The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
GALLAGHER, John Patrick RESIGNED	Director		31 Dec 1994	England	August 1943	Packwood Tower, Windmill Lane Hockley Heath, Solihull, West Midlands, B94 6PT
GALLAGHER, John Joseph RESIGNED	Director		12 Apr 1994		May 1911	The Grange, Grange Road, Solihull, West Midlands, B94 5AX
GALLAGHER, Joseph Gerald RESIGNED	Director		31 Dec 1994		November 1944	The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GALLAGHER, Teresa RESIGNED	Director		29 Dec 1995		March 1912	The Grange, Grange Road, Solihull, West Midlands
GALLAGHER, Thomas Joseph RESIGNED	Director		31 Dec 1996		August 1942	Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
GLAISTER, Harold Peter Dilworth RESIGNED	Director	31 Dec 1996	14 Jan 2000		August 1933	15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW

GALLAGHER, Anthony Christopher, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

GOSLING, Geoffrey Hugh ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

BURNETT, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 01 Feb 2017
Address: 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW

GALLAGHER, Joseph Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 14 Jan 2000
Address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB

GALLAGHER, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: August 1943
Address: Packwood Tower, Windmill Lane Hockley Heath, Solihull, West Midlands, B94 6PT

GALLAGHER, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: May 1911
Address: The Grange, Grange Road, Solihull, West Midlands, B94 5AX

GALLAGHER, Joseph Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1944
Address: The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX

GALLAGHER, Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: March 1912
Address: The Grange, Grange Road, Solihull, West Midlands

GALLAGHER, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1942
Address: Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 14 Jan 2000
Date of birth: August 1933
Address: 15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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