Website & contact details
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NGC UK Limited
- Incorporated
- 14 February 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Clareville House26-27 Oxendon StreetLondonSW1Y 4EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Lepore, Roxanne Irene
Secretary · Appointed 8 March 2024
Director · Appointed 26 October 2018
Also at Northrop Grumman UK Limited · more companies
British
Born March 1969 (57)
Wiltshire, Roger Campbell
Secretary · Appointed 29 September 2014
Director · Appointed 29 September 2014
British
Born January 1967 (59)
Director · Appointed 16 December 2011
American
Born December 1964 (61)
Officer history (21 former)
8 March 2024
Appointed Lepore, Roxanne Irene as Secretary
8 March 2024
Resigned King, Tiffany Mcconnell as Secretary
1 May 2022
Appointed King, Tiffany Mcconnell as Secretary
1 May 2022
Resigned Choung, Susie Lee as Secretary
26 October 2018
30 April 2018
15 October 2015
Appointed Choung, Susie Lee as Secretary
15 October 2015
Resigned Hasan, Jannette Estevez as Secretary
20 February 2015
Resigned Von Kumberg, Wolf as Secretary
20 February 2015
29 September 2014
29 September 2014
Appointed Wiltshire, Roger Campbell as Secretary
1 July 2013
16 February 2013
12 February 2013
Appointed Von Kumberg, Wolf as Secretary
31 December 2011
Resigned Essenhigh, Nigel Richard, Sir as Director
16 December 2011
1 September 2011
Appointed Hasan, Jannette Estevez as Secretary
12 August 2011
14 April 2011
16 February 2009
Appointed Essenhigh, Nigel Richard, Sir as Director
31 December 2008
1 August 2007
1 January 2007
14 December 2006
10 July 2006
1 November 2005
1 November 2005
3 April 2000
3 April 2000
4 March 2000
Resigned Gibbs, Nelson Frederic as Director
15 July 1998
30 April 1998
Resigned Johnson, James Clarence as Secretary
27 February 1996
Appointed Johnson, James Clarence as Secretary
27 February 1996
Appointed Gibbs, Nelson Frederic as Director
27 February 1996
27 February 1996
27 February 1996
27 February 1996
22 February 1996
22 February 1996
22 February 1996
22 February 1996
22 February 1996
22 February 1996
14 February 1996
14 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Private Company
Reg. no. 03814152
Group structure 5 companies
Ownership group derived from the Companies House PSC register
NGC UK Limited This company Right to appoint and remove directors
Northrop Grumman UK Limited Owns 75–100% of shares
Sperry Marine B.V. Right to appoint and remove directors
Richmond Tauk Ltd Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2024 | Confirmation statement with no updates | 22 July 2024 |
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