NAVIGATOR HOLDING TISSUE UK LIMITED

Key Data

Status

Active

Company No.

09019496

Incorporation date

30/04/2014

Size

Group

Classification

Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2014)

24/11/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

24/11/2025

Register inspection address has been changed from Delta Building Roman Road Blackburn Lancashire BB1 2LD England to C/O Almond & Co 11 York Street Manchester M2 2AW

View PDF (1 pages)

21/11/2025

Register(s) moved to registered inspection location Delta Building Roman Road Blackburn Lancashire BB1 2LD

View PDF (1 pages)

10/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

01/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (68 pages)

04/04/2025

Termination of appointment of Graham John Cox as a director on 2025-04-04

View PDF (1 pages)

03/04/2025

Consolidation of shares on 2025-03-28

View PDF (6 pages)

01/04/2025

Appointment of Mr Hermano Alves Mendonça as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Alexandre José Barreto Do Vale as a director on 2025-04-01

View PDF (2 pages)

07/02/2025

Termination of appointment of Richard Douglas Almond as a secretary on 2024-07-19

View PDF (1 pages)

07/02/2025

Appointment of Almond Cs Limited as a secretary on 2024-07-19

View PDF (2 pages)

04/12/2024

Register inspection address has been changed from Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL England to Delta Building Roman Road Blackburn Lancashire BB1 2LD

View PDF (1 pages)

03/12/2024

Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2024-05-24

View PDF (1 pages)

03/12/2024

Register(s) moved to registered office address Delta Building Roman Road Blackburn Lancashire BB1 2LD

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

29/11/2024

Group of companies' accounts made up to 2024-04-30

View PDF (77 pages)

06/08/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

19/07/2024

Change of name notice

View PDF (2 pages)

19/07/2024

Certificate of change of name

View PDF (2 pages)

19/07/2024

Re-registration of Memorandum and Articles

View PDF (29 pages)

19/07/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

19/07/2024

Resolutions

View PDF (1 pages)

19/07/2024

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

25/06/2024

Notification of Navigator Paper Uk Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

25/06/2024

Director's details changed for Vasco Pinto Ferreia on 2024-06-25

View PDF (2 pages)

30/05/2024

Court order

View PDF (10 pages)

24/05/2024

Appointment of António José Pereira Redondo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Dorival Martins De Almeida as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of António Quirino Vaz Duarte Soares as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of João Paulo Cabete Gonçalves Lé as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of José Fernando Morais Carreira De Araújo as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Ashley James Miller as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Mr Graham John Cox as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Simon Allport as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Euan Graeme Hamilton as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Daniel Patrick Wright as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Gareth Paul Jenkins as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Christopher James Welsh as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Vasco Pinto Ferreia as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Director's details changed for Dorival Martins De Almeida on 2024-05-24

View PDF (2 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

20/05/2024

Resolutions

View PDF (3 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (50 pages)

07/03/2024

Auditor's resignation

View PDF (1 pages)

23/01/2024

Resolutions

View PDF (2 pages)

27/11/2023

Withdrawal of a person with significant control statement on 2023-11-27

View PDF (2 pages)

27/11/2023

Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2023-10-17

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

06/11/2023

Group of companies' accounts made up to 2023-04-30

View PDF (98 pages)

01/11/2023

Resolutions

View PDF (3 pages)

09/05/2023

Appointment of Mr Christopher James Welsh as a director on 2023-05-02

View PDF (2 pages)

03/05/2023

Termination of appointment of Richard Hugh Newman as a director on 2023-05-02

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

26/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (92 pages)

24/10/2022

Resolutions

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

27/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (95 pages)

26/07/2021

Statement of capital following an allotment of shares on 2021-07-26

View PDF (3 pages)

13/07/2021

Register(s) moved to registered inspection location Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

13/07/2021

Register inspection address has been changed from Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL England to Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

13/07/2021

Register inspection address has been changed to Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/03/2021

Appointment of Mr Richard Hugh Newman as a director on 2021-02-01

View PDF (2 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (4 pages)

02/12/2020

Resolutions

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

07/11/2020

Resolutions

View PDF (2 pages)

06/10/2020

Group of companies' accounts made up to 2020-04-30

View PDF (94 pages)

02/09/2020

Registration of charge 090194960007, created on 2020-08-28

View PDF (25 pages)

03/01/2020

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

10/11/2019

Resolutions

View PDF (2 pages)

30/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (78 pages)

24/01/2019

Termination of appointment of Steven James Townsley as a director on 2019-01-22

View PDF (1 pages)

22/11/2018

Resolutions

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

08/11/2018

Second filing for the termination of Angus Martin Leitch as a director

View PDF (5 pages)

30/10/2018

Termination of appointment of Joanne Carolyn Lake as a director on 2018-10-29

View PDF (1 pages)

23/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (86 pages)

17/10/2018

Director's details changed for Dr Simon Allport on 2018-10-10

View PDF (2 pages)

16/10/2018

Appointment of Dr Simon Allport as a director on 2018-10-10

View PDF (2 pages)

01/09/2018

Appointment of Mr Euan Graeme Hamilton as a director on 2018-08-27

View PDF (2 pages)

30/08/2018

Termination of appointment of Stephen Hammett as a director on 2018-08-28

View PDF (1 pages)

16/07/2018

Termination of appointment of Angus Martin Leitch as a director on 2018-06-11

View PDF (2 pages)

14/06/2018

Appointment of Mr Steven James Townsley as a director on 2018-06-11

View PDF (2 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

11/06/2018

Resolutions

View PDF (2 pages)

13/02/2018

Appointment of Mr Angus Martin Leitch as a director on 2018-02-04

View PDF (2 pages)

13/02/2018

Termination of appointment of Peter Cheung as a director on 2018-02-03

View PDF (1 pages)

13/02/2018

Termination of appointment of James Paul Maurice Flude as a director on 2018-02-04

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-12-11

View PDF (4 pages)

18/12/2017

Appointment of Mr Daniel Patrick Wright as a director on 2017-12-11

View PDF (3 pages)

14/12/2017

Resolutions

View PDF (1 pages)

18/10/2017

Resolutions

View PDF (2 pages)

10/10/2017

Director's details changed for Mr Gareth Paul Jenkins on 2017-10-10

View PDF (2 pages)

21/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (76 pages)

14/09/2017

Appointment of Mr Gareth Paul Jenkins as a director on 2017-09-11

View PDF (2 pages)

14/09/2017

Termination of appointment of Stephen Roy Crossley as a director on 2017-09-11

View PDF (1 pages)

13/09/2017

Notification of a person with significant control statement

View PDF (3 pages)

13/02/2017

Interim accounts made up to 2016-11-30

View PDF (10 pages)

05/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

03/11/2016

Resolutions

View PDF (2 pages)

09/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (76 pages)

06/09/2016

Termination of appointment of Daniel Patrick Wright as a director on 2016-06-02

View PDF (1 pages)

01/09/2016

Appointment of Stephen Roy Crossley as a director on 2016-06-10

View PDF (3 pages)

01/09/2016

Appointment of Stephen Hammett as a director on 2016-06-10

View PDF (3 pages)

01/09/2016

Appointment of Ms Joanne Carolyn Lake as a director on 2016-06-10

View PDF (3 pages)

22/07/2016

Sub-division of shares on 2016-06-01

View PDF (7 pages)

21/07/2016

Memorandum and Articles of Association

View PDF (48 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (2 pages)

21/07/2016

Purchase of own shares.

View PDF (3 pages)

12/07/2016

Satisfaction of charge 090194960004 in full

View PDF (4 pages)

12/07/2016

Satisfaction of charge 090194960006 in full

View PDF (4 pages)

22/06/2016

Resolutions

View PDF (1 pages)

22/06/2016

Resolutions

View PDF (1 pages)

22/06/2016

Resolutions

View PDF (2 pages)

21/06/2016

Change of share class name or designation

View PDF (2 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (6 pages)

16/06/2016

Termination of appointment of Colin John Platt as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of John Martin Flanagan as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of Jawid Hussain as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of Majid Hussain as a director on 2016-06-02

View PDF (2 pages)

16/06/2016

Termination of appointment of Gary Earle as a director on 2016-06-02

View PDF (2 pages)

01/06/2016

Re-registration of Memorandum and Articles

View PDF (48 pages)

01/06/2016

Balance Sheet

View PDF (5 pages)

01/06/2016

Auditor's report

View PDF (1 pages)

01/06/2016

Auditor's statement

View PDF (1 pages)

01/06/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (2 pages)

01/06/2016

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (12 pages)

14/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (30 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (21 pages)

25/03/2015

Memorandum and Articles of Association

View PDF (45 pages)

25/03/2015

Resolutions

View PDF (1 pages)

16/03/2015

Registration of charge 090194960006, created on 2015-03-10

View PDF (48 pages)

28/01/2015

Appointment of Mr Peter Cheung as a director on 2014-11-04

View PDF (2 pages)

28/01/2015

Appointment of Dr James Paul Maurice Flude as a director on 2015-01-22

View PDF (2 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-09-10

View PDF (15 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (9 pages)

12/11/2014

Appointment of Mr Colin John Platt as a director on 2014-11-04

View PDF (2 pages)

15/10/2014

Satisfaction of charge 090194960003 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 090194960002 in full

View PDF (4 pages)

15/10/2014

Satisfaction of charge 090194960001 in full

View PDF (4 pages)

22/08/2014

Appointment of Gary Earle as a director on 2014-07-14

View PDF (3 pages)

22/08/2014

Appointment of John Martin Flanagan as a director on 2014-07-14

View PDF (3 pages)

20/08/2014

Memorandum and Articles of Association

View PDF (45 pages)

20/08/2014

Resolutions

View PDF (3 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (8 pages)

14/08/2014

Registration of charge 090194960005

View PDF (25 pages)

06/08/2014

Appointment of Mr Jawid Hussain as a director on 2014-07-14

View PDF (3 pages)

06/08/2014

Appointment of Mr Majid Hussain as a director on 2014-07-14

View PDF (3 pages)

06/08/2014

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 2014-08-06

View PDF (2 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (12 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (16 pages)

06/08/2014

Change of share class name or designation

View PDF (2 pages)

06/08/2014

Resolutions

View PDF (49 pages)

01/08/2014

Certificate of change of name

View PDF (3 pages)

18/07/2014

Registration of charge 090194960004

View PDF (68 pages)

17/07/2014

Appointment of Daniel Patrick Wright as a director

View PDF (3 pages)

17/07/2014

Termination of appointment of A G Secretarial Limited as a director on 2014-07-02

View PDF (2 pages)

17/07/2014

Termination of appointment of Roger Hart as a director on 2014-07-02

View PDF (2 pages)

17/07/2014

Termination of appointment of Inhoco Formations Limited as a director on 2014-07-02

View PDF (2 pages)

17/07/2014

Termination of appointment of A G Secretarial Limited as a secretary on 2014-07-02

View PDF (2 pages)

17/07/2014

Appointment of Daniel Patrick Wright as a director on 2014-07-02

View PDF (3 pages)

17/07/2014

Registration of charge 090194960001

View PDF (35 pages)

17/07/2014

Registration of charge 090194960003

View PDF (33 pages)

17/07/2014

Registration of charge 090194960002

View PDF (25 pages)

30/04/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Daniel Patrick	Director	02/07/2014 - 02/06/2016	35
Wright, Daniel Patrick	Director	11/12/2017 - 24/05/2024	35
Hart, Roger	Director	30/04/2014 - 02/07/2014	1270
Allport, Simon	Director	10/10/2018 - 24/05/2024	5
INHOCO FORMATIONS LIMITED	Nominee Director	30/04/2014 - 02/07/2014	698

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About NAVIGATOR HOLDING TISSUE UK LIMITED

NAVIGATOR HOLDING TISSUE UK LIMITED is an(a) Active company incorporated on 30/04/2014 with the registered office located at Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVIGATOR HOLDING TISSUE UK LIMITED?

NAVIGATOR HOLDING TISSUE UK LIMITED is currently Active. It was registered on 30/04/2014 .

Where is NAVIGATOR HOLDING TISSUE UK LIMITED located?

NAVIGATOR HOLDING TISSUE UK LIMITED is registered at Delta Building, Roman Road, Blackburn, Lancashire BB1 2LD.

What does NAVIGATOR HOLDING TISSUE UK LIMITED do?

NAVIGATOR HOLDING TISSUE UK LIMITED operates in the Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007) sector.

What is the latest filing for NAVIGATOR HOLDING TISSUE UK LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-21 with updates.