Navigator Tissue Uk Limited
03639930
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGA · Age 62
Also on 8 other boards
director · Since 24/05/2024
HEAD OF BUSINESS DEVELOPMENT
PORTUGUESE · PORTUGAL · Age 57
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUG · Age 63
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
BRAZILIAN · PORTUGAL · Age 60
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL · Age 55
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL · Age 52
Also on 9 other boards
director · Since 24/05/2024
GENERAL MANAGER
BRITISH · ENGLAND · Age 53
Also on 9 other boards
director · Since 24/05/2024
CEO
PORTUGUESE · PORTUGA · Age 62
Also on 9 other boards
director · Since 01/04/2025
COMMERCIAL DIRECTOR
PORTUGUESE · PORTUGAL · Age 53
director · Since 01/04/2025
OPERATIONS DIRECTOR
PORTUGUESE · PORTUGAL · Age 52
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
secretary · Resigned 02/06/2016
director · Resigned 02/06/2016
director · 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
Delta Building, Roman Road, Blackburn, BB1 2LD
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