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Navigator Corporate Uk Limited

09010320

active
ltd
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, Roman Road, Blackburn, BB1 2LD
Incorporated 24/04/2014

Previously known as

Accrol Uk Limited · until 12/07/2024
Aghoco 1219 Limited · until 01/08/2014

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

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

Antã“Nio Jos㉠Pereira Redondo

director · Since 24/05/2024

CEO

PORTUGUESE · PORTUGA · Age 62

Also on 9 other boards

Ashley James Miller

director · Since 24/05/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

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

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

Dorival Martins De Almeida

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

BRAZILIAN · PORTUGAL · Age 60

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

Vasco Pinto Ferreira

director · Since 24/05/2024

HEAD OF BUSINESS DEVELOPMENT

PORTUGUESE · PORTUGAL · Age 57

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

José Fernando Morais Carreira De AraúJo

director · Since 24/05/2024

Portuguese · Portugal · Age 62

Vasco Pinto Ferreira

director · Since 24/05/2024

Portuguese · Portugal · Age 57

JoãO Paulo Cabete GonçAlves Lé

director · Since 24/05/2024

Portuguese · Portugal · Age 63

Dorival Martins De Almeida

director · Since 24/05/2024

Brazilian · Portugal · Age 60

Ashley James Miller

director · Since 24/05/2024

British · England · Age 53

AntóNio José Pereira Redondo

director · Since 24/05/2024

Portuguese · Portugal · Age 62

Nuno Miguel Moreira De AraúJo Santos

director · Since 24/05/2024

Portuguese · Portugal · Age 55

AntóNio Quirino Vaz Duarte Soares

director · Since 24/05/2024

Portuguese · Portugal · Age 52

Alexandre José Barreto Do Vale

director · Since 01/04/2025

Portuguese · Portugal · Age 52

Hermano Alves MendonçA

director · Since 01/04/2025

Portuguese · Portugal · Age 53

Former

Inhoco Formations Limited

corporate nominee director · Resigned 06/06/2014

A G Secretarial Limited

corporate director · Resigned 06/06/2014

Roger Hart

director · Resigned 06/06/2014

A G Secretarial Limited

corporate secretary · Resigned 06/06/2014

Daniel Patrick Wright

director · Resigned 02/06/2016

Majid Hussain

director · Resigned 02/06/2016

Gary Earle

director · Resigned 02/06/2016

John Martin Flanagan

director · Resigned 02/06/2016

Jawid Hussain

director · Resigned 02/06/2016

Colin John Platt

director · Resigned 02/06/2016

Stephen Roy Crossley

director · Resigned 11/09/2017

Peter Cheung

director · Resigned 03/02/2018

James Paul Maurice Flude

director · Resigned 04/02/2018

Angus Martin Leitch

director · Resigned 10/07/2018

Steven James Townsley

director · Resigned 22/01/2019

Mark Dewhurst

director · Resigned 31/07/2022

Richard Hugh Newman

director · Resigned 02/05/2023

Gareth Paul Jenkins

director · Resigned 24/05/2024

Christopher James Welsh

director · Resigned 24/05/2024

Graham John Cox

director · Resigned 04/04/2025

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
outstanding

HSBC BANK PLC

Created 08/08/2014Registered 14/08/2014

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Delta Building
2026-07-17

DELTA BUILDING

post townBlackburn
2026-07-17

BLACKBURN