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Navigator Corporate Uk Limited

09010320

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DELTA BUILDING, BLACKBURN, BB1 2LD
Incorporated 24/04/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

17220
Manufacture of household and sanitary goods and of toilet requisites

Officers

Jos㉠Fernando Morais Carreira De AraãšJo

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGA · Age 62

Also on 8 other boards

Vasco Pinto Ferreira

director · Since 24/05/2024

HEAD OF BUSINESS DEVELOPMENT

PORTUGUESE · PORTUGAL · Age 57

Also on 9 other boards

JoãƒO Paulo Cabete Gonã‡Alves Lã‰

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUG · Age 63

Also on 9 other boards

Dorival Martins De Almeida

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

BRAZILIAN · PORTUGAL · Age 60

Nuno Miguel Moreira De AraãšJo Santos

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGAL · Age 55

Also on 9 other boards

Antã“Nio Quirino Vaz Duarte Soares

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGAL · Age 52

Also on 9 other boards

Ashley James Miller

director · Since 24/05/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Antã“Nio Jos㉠Pereira Redondo

director · Since 24/05/2024

CEO

PORTUGUESE · PORTUGA · Age 61

Also on 9 other boards

Mr Hermano Alves Mendonã‡A

director · Since 01/04/2025

COMMERCIAL DIRECTOR

PORTUGUESE · PORTUGAL · Age 53

Mr Alexandre Jos㉠Barreto Do Vale

director · Since 01/04/2025

DIRECTOR OF OPERATIONS

PORTUGUESE · PORTUGAL · Age 52

Persons with Significant Control

Navigator Holding Tissue Uk Limited

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

Delta Building, Roman Road, Blackburn, BB1 2LD

Reg: 09019496 · Companies House · Private Limited Company

Notified 24/05/2024

Former PSCs

Accrol Group Holdings Plc

Ceased 24/05/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/08/2020Registered 02/09/2020
Charge
satisfied

HSBC BANK PLC

Created 08/08/2014Registered 14/08/2014Satisfied 12/07/2016
Charge
outstanding

HSBC BANK PLC

Created 08/08/2014Registered 14/08/2014
Charge
satisfied

NORTHEDGE CAPITAL LLP (SECURITY TRUSTEE)

Created 14/07/2014Registered 18/07/2014Satisfied 12/07/2016
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 14/07/2014Registered 17/07/2014Satisfied 15/10/2014
Charge
satisfied

LLOYDS BANK PLC

Created 14/07/2014Registered 17/07/2014Satisfied 15/10/2014
Charge
satisfied

LLOYDS BANK PLC

Created 14/07/2014Registered 17/07/2014Satisfied 15/10/2014
Charge
satisfied

LLOYDS BANK PLC

Created 14/07/2014Registered 17/07/2014Satisfied 15/10/2014