Navigator Tissue UK Limited

Active03639930 Private limited company
Incorporated
29 September 1998 (28 years)
Previously known as
Accrol Papers Limited (until 12 July 2024)
Industry
Manufacture of paper and paperboard (17120)
Manufacture of household and sanitary goods and of toilet requisites (17220)
Directors
Hermano Alves Mendonça
Alexandre José Barreto Do Vale
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Optimus Point
Roman Road
Glenfield
LE3 8JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 10 active

Officer details are public data from the Companies House register.

Mendonça, Hermano Alves
Director · Appointed 1 April 2025
Portuguese
Born May 1973 (53)
Vale, Alexandre José Barreto Do
Director · Appointed 1 April 2025
Portuguese
Born June 1974 (52)
Director · Appointed 24 May 2024
Portuguese
Born June 1964 (62)
Director · Appointed 24 May 2024
Portuguese
Born October 1970 (56)
Director · Appointed 24 May 2024
Portuguese
Born September 1964 (62)
Director · Appointed 24 May 2024
Portuguese
Born May 1963 (63)
Martins De Almeida, Dorival
Director · Appointed 24 May 2024
Brazilian
Born January 1966 (60)
Director · Appointed 24 May 2024
Portuguese
Born March 1974 (52)
Director · Appointed 24 May 2024
British
Born February 1973 (53)
Director · Appointed 24 May 2024
Portuguese
Born November 1968
Officer history (20 former)
4 April 2025
Resigned Cox, Graham John as Director
1 April 2025
Appointed Mendonça, Hermano Alves as Director
1 April 2025
Appointed Vale, Alexandre José Barreto Do as Director
24 May 2024
Appointed Redondo, António José Pereira as Director
24 May 2024
24 May 2024
Appointed Martins De Almeida, Dorival as Director
24 May 2024
24 May 2024
Appointed Miller, Ashley James as Director
24 May 2024
Appointed Ferreira, Vasco Pinto as Director
24 May 2024
Resigned Welsh, Christopher James as Director
24 May 2024
24 May 2024
Resigned Jenkins, Gareth Paul as Director
24 May 2024
2 May 2023
Resigned Newman, Richard Hugh as Director
10 March 2023
Appointed Welsh, Christopher James as Director
31 July 2022
Resigned Dewhurst, Mark as Director
1 February 2021
Appointed Newman, Richard Hugh as Director
1 July 2019
Appointed Cox, Graham John as Director
22 January 2019
Appointed Dewhurst, Mark as Director
22 January 2019
Resigned Townsley, Steven James as Director
10 July 2018
Resigned Leitch, Angus Martin as Director
11 June 2018
Appointed Townsley, Steven James as Director
4 February 2018
Appointed Leitch, Angus Martin as Director
4 February 2018
Resigned Flude, James Paul as Director
3 February 2018
Resigned Cheung, Peter as Director
11 September 2017
Resigned Crossley, Stephen Roy as Director
11 September 2017
Appointed Jenkins, Gareth Paul as Director
10 June 2016
Appointed Crossley, Stephen Roy as Director
2 June 2016
Resigned Hussain, Mozam as Director
2 June 2016
Resigned Hussain, Majid as Director
2 June 2016
Resigned Hussain, Wajid as Director
2 June 2016
Resigned Hussain, Mozam as Secretary
27 May 2016
Appointed Flude, James Paul as Director
27 May 2016
Appointed Cheung, Peter as Director
14 July 2014
Resigned Foulds, Andrew as Director
21 October 2009
Resigned Hussain, Jawid as Director
1 April 2009
Appointed Hussain, Majid as Director
4 November 2005
Appointed Hussain, Wajid as Director
4 November 2005
Appointed Hussain, Mozam as Director
4 November 2005
Appointed Hussain, Mozam as Secretary
4 November 2005
Resigned Begum, Mahroof as Secretary
4 November 2005
Resigned Begum, Mahroof as Director
4 November 2005
Appointed Foulds, Andrew as Director
29 September 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 September 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 September 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 September 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 September 1998
Appointed Begum, Mahroof as Secretary
29 September 1998
Appointed Begum, Mahroof as Director
29 September 1998
Appointed Hussain, Jawid as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09010320
Former controllers (2)
25 February 2025
Ceased Accrol Holdings Limited — Has significant influence or control
6 April 2016
Ceased Accrol Group Holdings PLC — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Navigator Holding Tissue UK Limited Owns 75–100% of shares
John Dale (Holdings) Limited Owns 75–100% of shares
John Dale Limited Owns 75–100% of shares
LTC Parent Ltd Status not confirmedOwns 75–100% of shares
Leicester Tissue Company Limited DissolvedOwns 75–100% of shares
Navigator Corporate UK Limited Owns 75–100% of shares
Navigator Tissue UK Limited This company Owns 75–100% of shares
Severn Delta Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
11 May 2026Satisfaction of a charge in full
5 December 2025Confirmation statement with updates5 December 2025
4 August 2025Audit exemption subsidiary accounts31 December 2024
9 July 2025Other filing
Show all recent filings

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