Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Northrop Grumman Global Holdings Limited
- Incorporated
- 21 July 1999 (27 years)
- Previously known as
- Northrop Grumman Europe Holdings Limited (until 21 February 2015)TRW UK Holding Limited (until 17 February 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Northrop Grumman International Holdings B.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Clareville House26-27 Oxendon StreetLondonSW1Y 4EL
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 20 February 2015
Director · Appointed 20 February 2015
British
Born January 1967 (59)
Director · Appointed 1 September 2011
American
Born December 1964 (61)
Officer history (33 former)
12 September 2025
8 March 2024
Resigned King, Tiffany Mcconnell as Secretary
8 March 2024
Appointed Lepore, Roxanne Irene as Secretary
28 June 2023
1 May 2022
Resigned Choung, Susie Lee as Secretary
1 May 2022
Appointed King, Tiffany Mcconnell as Secretary
27 October 2020
12 January 2017
12 January 2017
15 October 2015
Appointed Choung, Susie Lee as Secretary
15 October 2015
Resigned Hasan, Jannette Estevez as Secretary
1 July 2015
1 July 2015
20 February 2015
20 February 2015
20 February 2015
Appointed Wiltshire, Roger Campbell as Secretary
20 February 2015
Resigned Von Kumberg, Wolf as Secretary
16 February 2013
12 February 2013
Appointed Von Kumberg, Wolf as Secretary
15 June 2012
15 June 2012
1 September 2011
1 September 2011
12 August 2011
12 August 2011
12 August 2011
Appointed Hasan, Jannette Estevez as Secretary
12 August 2011
15 July 2011
14 April 2011
1 August 2007
1 August 2007
30 July 2007
14 December 2006
14 December 2006
30 April 2006
30 April 2006
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
6 January 2003
18 October 2002
4 April 2001
30 January 2001
15 December 2000
1 February 2000
1 February 2000
14 January 2000
4 November 1999
4 November 1999
4 November 1999
4 November 1999
4 November 1999
4 November 1999
4 November 1999
24 August 1999
24 August 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northrop Grumman International Holdings B.V.
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 Limited Company
Reg. no. 59236469
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Northrop Grumman Global Holdings Limited This company
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 Owns 75–100% of shares
Filings 205
| 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 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 |
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