Navigator Tissue Uk Limited
03639930
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
Josã Fernando Morais Carreira De AraãJo
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL
JoãO Paulo Cabete GonãAlves Lã
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL
AntãNio Quirino Vaz Duarte Soares
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL
director · Since 24/05/2024
HEAD OF BUSINESS DEVELOPMENT
PORTUGUESE · PORTUGAL
Also on 9 other boards
director · Since 24/05/2024
CEO
PORTUGUESE · PORTUGA
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUG
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGA
Also on 8 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
BRAZILIAN · PORTUGAL
AntãNio Josã Pereira Redondo
director · Since 24/05/2024
CEO
PORTUGUESE · PORTUGAL
Nuno Miguel Moreira De AraãJo Santos
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL
director · Since 24/05/2024
GENERAL MANAGER
BRITISH · ENGLAND
Also on 9 other boards
Mr Alexandre Josã Barreto Do Vale
director · Since 01/04/2025
OPERATIONS DIRECTOR
PORTUGUESE · PORTUGAL
director · Since 01/04/2025
OPERATIONS DIRECTOR
PORTUGUESE · PORTUGAL
Mr Hermano Alves MendonãA
director · Since 01/04/2025
COMMERCIAL DIRECTOR
PORTUGUESE · PORTUGAL
Former
corporate nominee director · Resigned 29/09/1998
corporate nominee secretary · Resigned 29/09/1998
director · Resigned 04/11/2005
secretary · Resigned 04/11/2005
director · Resigned 21/10/2009
director · Resigned 14/07/2014
director · Resigned 02/06/2016
director · Resigned 02/06/2016
secretary · Resigned 02/06/2016
director · Resigned 02/06/2016
director · Resigned 11/09/2017
director · Resigned 03/02/2018
director · Resigned 04/02/2018
director · Resigned 10/07/2018
director · Resigned 22/01/2019
director · Resigned 31/07/2022
director · Resigned 02/05/2023
director · Resigned 24/05/2024
director · Resigned 24/05/2024
director · Resigned 04/04/2025
Persons with Significant Control
Navigator Corporate Uk Limited
Reg: 09010320 · Companies House · Private Limited Company
Notified 25/02/2025
Former PSCs
Accrol Holdings Limited
Ceased 25/02/2025
Accrol Group Holdings Plc
Ceased 06/04/2016
Charges5 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
DELTA BUILDING
BLACKBURN