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Richmond Tauk Ltd

03706128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Incorporated 27/01/1999

Previously known as

Trw Automotive Uk Limited · until 23/04/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Steven David Spiegel

director · Since 01/09/2011

DIRECTOR & ASSISTANT TREASURER

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

Mr Roger Campbell Wiltshire

director · Since 23/09/2014

DEPUTY EUROPEAN LEGAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Roger Campbell Wiltshire

secretary · Since 23/09/2014

Also on 5 other boards

Ms Roxanne Irene Lepore

secretary · Since 08/03/2024

Steven David Spiegel

director · Since 01/09/2011

American · United States · Age 61

Roger Campbell Wiltshire

director · Since 23/09/2014

British · England · Age 59

Roger Campbell Wiltshire

secretary · Since 23/09/2014

Roxanne Irene Lepore

secretary · Since 08/03/2024

Former

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 27/01/1999

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 27/01/1999

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 27/01/1999

Peter Hellman

director · Resigned 28/02/1999

William Baanan Lawrence

secretary · Resigned 27/09/1999

Carl Miller

director · Resigned 27/09/1999

Joseph Tolle Gorman

director · Resigned 27/09/1999

Kathleen A Weigand

secretary · Resigned 27/09/1999

Davina Lesley Burnett

secretary · Resigned 14/01/2000

Caterina De Feo

secretary · Resigned 15/12/2000

Michael John Read

director · Resigned 04/04/2001

William Baanan Lawrence

director · Resigned 01/02/2003

Reinhard Lechner

director · Resigned 28/02/2003

Paul Martin Almond

director · Resigned 28/02/2003

Abhijit Robi Neogy

secretary · Resigned 28/02/2003

Rhona Gregg

secretary · Resigned 28/02/2003

Abhijit Robi Neogy

director · Resigned 28/02/2003

Graham Thomas Plumley

director · Resigned 28/02/2003

Kathleen A Weigand

director · Resigned 30/05/2003

Albert Fleming Myers

director · Resigned 30/04/2006

John Hugh Mullan

director · Resigned 14/12/2006

James Lawrence Sanford

director · Resigned 01/08/2007

Gary William Mckenzie

director · Resigned 14/04/2011

Kathleen Marie Salmas

secretary · Resigned 12/08/2011

Kathleen Marie Salmas

director · Resigned 12/08/2011

Mark Aaron Rabinowitz

director · Resigned 12/08/2011

Howard Asher Reichman

director · Resigned 15/06/2012

Paul Norman Woodman

secretary · Resigned 16/02/2013

Tiffany Tennille Mcconnell

director · Resigned 23/09/2014

Wolf Von Kumberg

secretary · Resigned 23/09/2014

Michael Scott Dunn

director · Resigned 01/07/2015

Jannette Estevez Hasan

secretary · Resigned 15/10/2015

Gillian Catherine Westbrook

director · Resigned 12/01/2017

Robert Brian Gray

director · Resigned 27/10/2020

Susie Lee Choung

secretary · Resigned 01/05/2022

Tiffany Mcconnell King

secretary · Resigned 08/03/2024

Douglas Ross Mcclure

director · Resigned 12/09/2025

Persons with Significant Control

Northrop Grumman Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL

Reg: 03814152 · England & Wales · Private Company, Limited Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line12nd Floor Clareville House
2026-07-09

2ND FLOOR CLAREVILLE HOUSE

post townLondon
2026-07-09

LONDON