Navigator Holding Tissue Uk Limited
09019496
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGA · Age 62
Also on 8 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL · Age 52
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUGAL · Age 55
Also on 9 other boards
director · Since 24/05/2024
CEO
PORTUGUESE · PORTUGA · Age 62
Also on 9 other boards
director · Since 24/05/2024
GENERAL MANAGER
BRITISH · ENGLAND · Age 53
Also on 9 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
BRAZILIAN · PORTUGAL · Age 60
Also on 6 other boards
director · Since 24/05/2024
MEMBER OF THE EXECUTIVE COMMITTEE
PORTUGUESE · PORTUG · Age 63
Also on 9 other boards
director · Since 24/05/2024
HEAD OF BUSINESS
PORTUGUESE · PORTUGAL · Age 57
Also on 9 other boards
director · Since 01/04/2025
DIRECTOR OF OPERATIONS
PORTUGUESE · PORTUGAL · Age 52
director · Since 01/04/2025
COMMERCIAL DIRECTOR
PORTUGUESE · PORTUGAL · Age 53
Former
director · Resigned 02/07/2014
corporate director · Resigned 02/07/2014
corporate nominee director · Resigned 02/07/2014
corporate secretary · Resigned 02/07/2014
director · Resigned 02/06/2016
director · Resigned 02/06/2016
director · Resigned 02/06/2016
director · Resigned 02/06/2016
director · Resigned 02/06/2016
director · Resigned 02/06/2016
director · Resigned 11/09/2017
director · Resigned 03/02/2018
director · Resigned 04/02/2018
director · Resigned 10/07/2018
director · Resigned 28/08/2018
director · Resigned 29/10/2018
director · Resigned 22/01/2019
director · Resigned 02/05/2023
director · Resigned 24/05/2024
director · Resigned 24/05/2024
director · Resigned 24/05/2024
director · Resigned 24/05/2024
director · Resigned 24/05/2024
secretary · Resigned 19/07/2024
director · Resigned 04/04/2025
Persons with Significant Control
Navigator Paper Uk Limited
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
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
DELTA BUILDING
BLACKBURN