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Northrop Grumman Global Holdings Limited

03814152

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 21/07/1999

Previously known as

Northrop Grumman Europe Holdings Limited · until 21/02/2015
Trw Uk Holding Limited · until 17/02/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Steven David Spiegel

director · Since 01/09/2011

DIRECTOR AND ASSISTANT TREASURER

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

Mr Roger Campbell Wiltshire

secretary · Since 20/02/2015

Also on 5 other boards

Mr Roger Campbell Wiltshire

director · Since 20/02/2015

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 59

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 20/02/2015

British · England · Age 59

Roger Campbell Wiltshire

secretary · Since 20/02/2015

Roxanne Irene Lepore

secretary · Since 08/03/2024

Former

Alpha Direct Limited

corporate nominee director · Resigned 21/07/1999

Alpha Secretarial Limited

corporate nominee secretary · Resigned 21/07/1999

Susan Doreen Windridge

secretary · Resigned 04/11/1999

David Barry Goldston

director · Resigned 04/11/1999

Ronald Paul Vargo

director · Resigned 04/11/1999

Davina Lesley Burnett

secretary · Resigned 14/01/2000

Kathleen A Weigand

secretary · Resigned 01/02/2000

Caterina De Feo

secretary · Resigned 15/12/2000

Michael John Read

director · Resigned 04/04/2001

Abhijit Robi Neogy

secretary · Resigned 28/02/2003

Reinhard Lechner

director · Resigned 28/02/2003

Paul Martin Almond

director · 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

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 Mcconnell King

director · Resigned 20/02/2015

Wolf Von Kumberg

secretary · Resigned 20/02/2015

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 International Holdings B.V.

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

Haringbuisweg, Haringbuisweg 33, Vlaardingen, KP 3133

Reg: 59236469 · N/A · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 2nd Floor Clareville House
2026-08-16

2ND FLOOR CLAREVILLE HOUSE

post town → London
2026-08-16

LONDON

officer appointed → LEPORE, Roxanne Irene
2026-08-16
officer appointed → WILTSHIRE, Roger Campbell
2026-08-16
officer appointed → SPIEGEL, Steven David
2026-08-16
officer appointed → WILTSHIRE, Roger Campbell
2026-08-16