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Companies/09019496

Navigator Holding Tissue UK Limited

Private Limited Company · Blackburn

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 108633567
Show 1 ceased record
Lombard Odier Asset Management (Europe) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-10-17 · Ceased 2024-05-24

Source record 111184302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 24 historical
AV
Appointed 2025-04-01 · 1 yr · Director Of Operations
HM
Appointed 2025-04-01 · 1 yr · Commercial Director
CorpAlmond Cs LimitedCurrent secretary
Appointed 2024-07-19 · 2 yrs
AS
Antonio SoaresCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
NS
Nuno SantosCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
AR
Antonio RedondoCurrent director
Appointed 2024-05-24 · 2 yrs · Ceo
+9 others
AM
Ashley MillerCurrent director
Appointed 2024-05-24 · 2 yrs · General Manager
+9 others
DM
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
JL
Joao LeCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
VF
Vasco FerreiraCurrent director
Appointed 2024-05-24 · 2 yrs · Head Of Business
+10 others
JC
Jose Carreira De AraujoCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+10 others
Show 24 historical appointments
GC
Graham CoxResigned director
Resigned 2024-05-24 · Commercial Director
CW
Christopher James WelshResigned director
Resigned 2023-05-02 · 1 yr · Director
RN
Richard NewmanResigned director
Resigned 2021-02-01 · 2 yrs · Chief Financial Officer
SA
Simon AllportResigned director
Resigned 2018-10-10 · 5 yrs · Company Director
EH
Euan HamiltonResigned director
Resigned 2018-08-27 · 5 yrs · Commercial Director
ST
Steven TownsleyResigned director
Resigned 2018-06-11 · Chief Financial Officer
AL
Angus LeitchResigned director
Resigned 2018-02-04 · Company Director
DW
Daniel WrightResigned director
Resigned 2017-12-11 · 6 yrs · Director
GJ
Gareth JenkinsResigned director
Resigned 2017-09-11 · 6 yrs · Chief Executive
SH
Stephen HammettResigned director
Resigned 2016-06-10 · 2 yrs · Director
JL
Joanne LakeResigned director
Resigned 2016-06-10 · 2 yrs · Director
SC
Stephen CrossleyResigned director
Resigned 2016-06-10 · 1 yr · Director
RA
Richard AlmondResigned secretary
Resigned 2016-06-01 · 8 yrs
JF
James FludeResigned director
Resigned 2015-01-22 · 3 yrs · Finance Director
PC
Peter CheungResigned director
Resigned 2014-11-04 · 3 yrs · Chairman
CP
Colin PlattResigned director
Resigned 2014-11-04 · 1 yr · Director
GE
Gary EarleResigned director
Resigned 2014-07-14 · 1 yr · Company Director
MH
Majid HussainResigned director
Resigned 2014-07-14 · 1 yr · Company Director
JF
John FlanaganResigned director
Resigned 2014-07-14 · 1 yr · Company Director
JH
Jawid HussainResigned director
Resigned 2014-07-14 · 1 yr · Company Director
DW
Daniel WrightResigned director
Resigned 2014-07-02 · 1 yr · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-04-30
RH
Roger HartResigned director
Resigned 2014-04-30 · Solicitor

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active