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Northrop Grumman Uk Limited

05989428

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 06/11/2006

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

82990
Other business support service activities

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 12/09/2014

Also on 5 other boards

Mr Roger Campbell Wiltshire

director · Since 12/09/2014

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr. Nicholas John Chaffey

director · Since 26/10/2018

CHIEF EXECUTIVE, UK & EUROPE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Steven David Spiegel

director · Since 01/09/2011

American · United States · Age 61

Roger Campbell Wiltshire

director · Since 12/09/2014

British · England · Age 59

Roger Campbell Wiltshire

secretary · Since 12/09/2014

Nicholas John Chaffey

director · Since 26/10/2018

British · England · Age 57

Former

Graham Kenneth Thornton

director · Resigned 31/12/2008

Robert Wilbur Helm

director · Resigned 09/04/2010

Stephen Daniel Yslas

director · Resigned 14/01/2011

Mark Aaron Rabinowitz

director · Resigned 12/08/2011

Paul Norman Woodman

secretary · Resigned 16/02/2013

Wolf Jurgen Von Kumberg

director · Resigned 12/09/2014

Wolf Von Kumberg

secretary · Resigned 12/09/2014

Andrew Oliver Tyler

director · Resigned 30/04/2018

Persons with Significant Control

Ngc Uk Limited

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

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

Reg: 03158819 · England & Wales · Private Company, Limited Shares

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 → WILTSHIRE, Roger Campbell
2026-08-16
officer appointed → CHAFFEY, Nicholas John, Mr.
2026-08-16
officer appointed → SPIEGEL, Steven David
2026-08-16
officer appointed → WILTSHIRE, Roger Campbell
2026-08-16