Back to search

Navigator Holding Tissue Uk Limited

09019496

active
Private Limited Company
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 30/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17220
Manufacture of household and sanitary goods and of toilet requisites

Officers

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

Vasco Pinto Ferreira

director · Since 24/05/2024

HEAD OF BUSINESS

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

Also on 6 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

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

Almond Cs Limited

secretary · Since 19/07/2024

Also on 4 other boards

Mr Alexandre Jos㉠Barreto Do Vale

director · Since 01/04/2025

DIRECTOR OF OPERATIONS

PORTUGUESE · PORTUGAL · Age 52

Mr Hermano Alves Mendonã‡A

director · Since 01/04/2025

COMMERCIAL DIRECTOR

PORTUGUESE · PORTUGAL · Age 53

Persons with Significant Control

Navigator Paper Uk Limited

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

5 The Courtyard, London Road, Newbury, RG14 1AX

Reg: 03277517 · Companies House · Private Limited Company

Notified 24/05/2024

Former PSCs

Lombard Odier Asset Management (Europe) Limited

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 10/03/2015Registered 16/03/2015Satisfied 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 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 COMMERCIAL FINANCE LIMITED

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