Richmond Tauk Ltd

Active03706128 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
2nd Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Lepore, Roxanne Irene
Secretary · Appointed 8 March 2024
Wiltshire, Roger Campbell
Secretary · Appointed 23 September 2014
Director · Appointed 23 September 2014
Also at Northrop Grumman UK Limited, NGC UK Limited, Northrop Grumman Global Holdings Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 September 2011
Also at Northrop Grumman UK Limited, NGC UK Limited, Northrop Grumman Global Holdings Limited · more companies
American
Born December 1964 (61)
Officer history (37 former)
12 September 2025
Resigned Mcclure, Douglas Ross as Director
8 March 2024
Appointed Lepore, Roxanne Irene as Secretary
8 March 2024
Resigned King, Tiffany Mcconnell as Secretary
27 June 2023
Appointed Mcclure, Douglas Ross as Director
1 May 2022
Resigned Choung, Susie Lee as Secretary
1 May 2022
Appointed King, Tiffany Mcconnell as Secretary
27 October 2020
Resigned Gray, Robert Brian as Director
12 January 2017
Resigned Westbrook, Gillian Catherine as Director
12 January 2017
Appointed Gray, Robert Brian as Director
15 October 2015
Resigned Hasan, Jannette Estevez as Secretary
15 October 2015
Appointed Choung, Susie Lee as Secretary
1 July 2015
Appointed Westbrook, Gillian Catherine as Director
1 July 2015
Resigned Dunn, Michael Scott as Director
23 September 2014
Appointed Wiltshire, Roger Campbell as Director
23 September 2014
Resigned Von Kumberg, Wolf as Secretary
23 September 2014
Resigned Mcconnell, Tiffany Tennille as Director
23 September 2014
Appointed Wiltshire, Roger Campbell as Secretary
16 February 2013
Resigned Woodman, Paul Norman as Secretary
12 February 2013
Appointed Von Kumberg, Wolf as Secretary
15 June 2012
Resigned Reichman, Howard Asher as Director
15 June 2012
Appointed Dunn, Michael Scott as Director
1 September 2011
Appointed Mcconnell, Tiffany Tennille as Director
1 September 2011
Appointed Spiegel, Steven David as Director
12 August 2011
Resigned Salmas, Kathleen Marie as Director
12 August 2011
Resigned Salmas, Kathleen Marie as Secretary
12 August 2011
Resigned Rabinowitz, Mark Aaron as Director
12 August 2011
Appointed Hasan, Jannette Estevez as Secretary
15 July 2011
Appointed Reichman, Howard Asher as Director
14 April 2011
Resigned Mckenzie, Gary William as Director
1 August 2007
Resigned Sanford, James Lawrence as Director
1 August 2007
Appointed Rabinowitz, Mark Aaron as Director
30 July 2007
Appointed Woodman, Paul Norman as Secretary
14 December 2006
Appointed Salmas, Kathleen Marie as Director
14 December 2006
Resigned Mullan, John Hugh as Director
30 April 2006
Appointed Sanford, James Lawrence as Director
30 April 2006
Resigned Myers, Albert Fleming as Director
30 May 2003
Resigned Weigand, Kathleen A as Director
28 February 2003
Resigned Plumley, Graham Thomas as Director
28 February 2003
Resigned Neogy, Abhijit Robi as Director
28 February 2003
Appointed Mckenzie, Gary William as Director
28 February 2003
Appointed Myers, Albert Fleming as Director
28 February 2003
Resigned Neogy, Abhijit Robi as Secretary
28 February 2003
Resigned Gregg, Rhona as Secretary
28 February 2003
Resigned Almond, Paul Martin as Director
28 February 2003
Resigned Lechner, Reinhard as Director
28 February 2003
Appointed Mullan, John Hugh as Director
28 February 2003
Appointed Salmas, Kathleen Marie as Secretary
1 February 2003
Resigned Lawrence, William Baanan as Director
6 January 2003
Appointed Plumley, Graham Thomas as Director
5 December 2002
Appointed Weigand, Kathleen A as Director
5 December 2002
Appointed Lawrence, William Baanan as Director
18 October 2002
Appointed Neogy, Abhijit Robi as Director
4 April 2001
Resigned Read, Michael John as Director
30 January 2001
Appointed Gregg, Rhona as Secretary
15 December 2000
Resigned De Feo, Caterina as Secretary
1 February 2000
Appointed De Feo, Caterina as Secretary
14 January 2000
Resigned Burnett, Davina Lesley as Secretary
27 September 1999
Appointed Almond, Paul Martin as Director
27 September 1999
Appointed Read, Michael John as Director
27 September 1999
Appointed Lechner, Reinhard as Director
27 September 1999
Appointed Burnett, Davina Lesley as Secretary
27 September 1999
Resigned Weigand, Kathleen A as Secretary
27 September 1999
Resigned Miller, Carl as Director
27 September 1999
Resigned Gorman, Joseph Tolle as Director
27 September 1999
Resigned Lawrence, William Baanan as Secretary
27 September 1999
Appointed Neogy, Abhijit Robi as Secretary
26 March 1999
Appointed Weigand, Kathleen A as Secretary
28 February 1999
Resigned Hellman, Peter as Director
27 January 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 January 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
27 January 1999
Appointed Hellman, Peter as Director
27 January 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
27 January 1999
Appointed Lawrence, William Baanan as Secretary
27 January 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 January 1999
Appointed Gorman, Joseph Tolle as Director
27 January 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 January 1999
Appointed Miller, Carl as Director
27 January 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company, Limited Shares
Reg. no. 03814152

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Northrop Grumman Global Holdings Limited
NGC UK Limited 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 This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

NGC UK Limited
Northrop Grumman Global Holdings Limited
Northrop Grumman UK Limited

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