Navico UK Limited

Active00565631 Private limited company
Incorporated
4 May 1956 (70 years)
Previously known as
Brookes & Gatehouse Limited (until 22 January 2008)
Industry
Combined office administrative service activities (82110)
Directors
Antonius Johannes Maria De Winter
David Kurczewski
Accounts type
Full
Region
South East
Address
The Boathouse
Town Quay
Southampton
SO14 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

De Winter, Antonius Johannes Maria
Director · Appointed 31 December 2021
Dutch
Born November 1964
Kurczewski, David
Director · Appointed 31 December 2021
American
Born April 1986 (40)
Director · Appointed 31 December 2021
Also at Munster Simms Engineering Limited
Irish,British
Born April 1973 (53)
Officer history (57 former)
31 December 2021
Resigned Frostad, Knut Mauritz as Director
31 December 2021
Appointed Kurczewski, David as Director
31 December 2021
Appointed Roberts, Patrick Edward William as Director
31 December 2021
Resigned Davis, Alan Peter as Director
31 December 2021
Appointed De Winter, Antonius Johannes Maria as Director
1 January 2021
Appointed Davis, Alan Peter as Director
31 December 2020
Resigned Neves Gracia, Jordi as Director
1 August 2019
Appointed Neves Gracia, Jordi as Director
27 June 2019
Resigned Ottosson, Leif as Director
10 June 2019
Appointed Frostad, Knut Mauritz as Director
15 December 2017
Resigned Pudney, Jonathon Stirling as Director
18 September 2017
Resigned Ottosson, Leif as Director
8 September 2017
Appointed Ottosson, Leif as Director
8 September 2017
Appointed Ottosson, Leif as Director
6 February 2015
Resigned Olsson, Christian Goeran as Director
1 November 2014
Appointed Pudney, Jonathon Stirling as Director
31 January 2014
Resigned Hamer, David John as Secretary
31 January 2014
Resigned Hamer, David John as Director
22 May 2013
Resigned Pollard, Timothy George as Director
22 May 2013
Appointed Olsson, Christian Goeran as Director
24 January 2011
Appointed Pollard, Timothy George as Director
11 May 2010
Resigned Bogen, Odd Gunnar as Director
26 January 2009
Resigned Acland, Richard Arthur Dyke as Director
27 February 2008
Appointed Bogen, Odd Gunnar as Director
27 February 2008
Resigned Olsen, Knut Eivind as Director
7 February 2008
Appointed Hamer, David John as Director
30 November 2007
Resigned Minors, David Charles Towers as Director
6 September 2007
Appointed Olsen, Knut Eivind as Director
31 August 2007
Resigned Raaen, John Arild as Director
4 August 2006
Resigned Jorgensen, Petter Eivind as Director
4 August 2006
Resigned Bogen, Odd Gunnar as Director
4 July 2006
Appointed Raaen, John Arild as Director
30 June 2006
Resigned Berner, Jan as Director
4 August 2004
Appointed Hamer, David John as Secretary
4 August 2004
Resigned Garner, Matthew Jonathan as Secretary
24 February 2004
Resigned Burch, Anthony Joseph as Director
3 February 2004
Appointed Acland, Richard Arthur Dyke as Director
10 October 2003
Appointed Bogen, Odd Gunnar as Director
10 October 2003
Appointed Jorgensen, Petter Eivind as Director
10 October 2003
Appointed Garner, Matthew Jonathan as Secretary
10 October 2003
Appointed Berner, Jan as Director
10 October 2003
Resigned Agnew, Hugh John as Director
10 October 2003
Resigned Marshall, Charles Howe as Secretary
10 October 2003
Resigned Marshall, Charles Howe as Director
10 October 2003
Resigned Law, Robert as Director
20 March 2003
Appointed Agnew, Hugh John as Director
20 March 2003
Resigned Geake, Vincent Glenn as Director
20 March 2003
Resigned Dowson, Philip as Director
20 March 2003
Appointed Burch, Anthony Joseph as Director
18 December 2002
Appointed Law, Robert as Director
30 August 2002
Appointed Geake, Vincent Glenn as Director
30 August 2002
Resigned Agnew, Hugh John as Director
5 March 2002
Resigned Luffingham, Mark Harold as Director
6 February 2002
Resigned Mackenzie Wilson, Howard Charles as Director
5 February 2002
Appointed Dowson, Philip as Director
5 February 2002
Appointed Minors, David Charles Towers as Director
16 July 2001
Appointed Luffingham, Mark Harold as Director
16 July 2001
Resigned Jennings, Paul Martin as Director
16 July 2001
Resigned Totczyk, James as Director
14 June 2001
Resigned Laird, Ian Andrew as Director
12 March 2001
Appointed Laird, Ian Andrew as Director
31 January 2001
Resigned Pettit, Simon James as Director
24 September 2000
Appointed Mackenzie Wilson, Howard Charles as Director
3 July 2000
Appointed Marshall, Charles Howe as Secretary
3 July 2000
Resigned Scollard, Jerome Martin as Secretary
23 May 2000
Appointed Pettit, Simon James as Director
23 May 2000
Appointed Jennings, Paul Martin as Director
23 May 2000
Appointed Totczyk, James as Director
23 May 2000
Resigned Hill, Robert Seamus as Director
1 September 1999
Resigned Andrews, Paul Gibbard as Secretary
1 September 1999
Appointed Scollard, Jerome Martin as Secretary
30 June 1998
Appointed Marshall, Charles Howe as Director
30 June 1998
Appointed Agnew, Hugh John as Director
8 May 1996
Resigned Fletcher, Alan Thomas as Director
8 May 1996
Resigned Fischer, Andrew Olaf as Director
8 May 1996
Resigned Fisher, Ian as Director
20 September 1995
Appointed Andrews, Paul Gibbard as Secretary
19 September 1995
Resigned Cole, Peter Geoffrey as Director
19 September 1995
Resigned Cole, Peter Geoffrey as Secretary
18 September 1995
Resigned Morton, William Alexander as Director
17 August 1995
Resigned Symes, Garry Stuart as Director
9 August 1995
Appointed Fischer, Andrew Olaf as Director
9 August 1995
Appointed Fletcher, Alan Thomas as Director
9 August 1995
Appointed Fisher, Ian as Director
6 July 1995
Resigned Bonetti, Alessandro as Director
6 July 1995
Resigned Huggett, Richard David John as Director
6 July 1995
Resigned Quaglini, Massimo as Director
6 July 1995
Resigned Wong, Ernest as Director
9 June 1995
Resigned Appleby, Homer as Director
14 October 1994
Resigned Stauff, Michael Frederick as Director
5 September 1994
Appointed Quaglini, Massimo as Director
5 September 1994
Appointed Appleby, Homer as Director
5 September 1994
Appointed Bonetti, Alessandro as Director
5 September 1994
Appointed Wong, Ernest as Director
5 September 1994
Appointed Huggett, Richard David John as Director
26 May 1994
Resigned Sidey, Ian Macnaughten as Director
30 April 1994
Resigned Crawford, Douglas Kingsley as Director
22 April 1994
Resigned Fajt, Miroslav Martin as Director
22 April 1994
Resigned Grunow, John Edwin Dearden as Director
28 April 1993
Resigned Horrell, Paul John as Director
20 January 1993
Appointed Crawford, Douglas Kingsley as Director
3 July 1992
Resigned Watkins, Susanne Margaret as Director
3 July 1992
Appointed Cole, Peter Geoffrey as Secretary
3 July 1992
Resigned Watkins, Susanne Margaret as Secretary
3 July 1992
Appointed Cole, Peter Geoffrey as Director
24 March 1992
Resigned Ryley, Nicholas John Alexander as Director
15 January 1992
Appointed Morton, William Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 282

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates3 July 2026
28 July 2026Replacement filing for the appointment of a director
7 July 2026Full accounts31 December 2025
28 October 2025Insolvency filing
28 October 2025Share capital filing
Show all 282 filings

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