Website & contact details
- Website
Northrop Grumman UK Limited
- Incorporated
- 6 November 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned 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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2018
Also at NGC UK Limited · more companies
British
Born March 1969 (57)
Wiltshire, Roger Campbell
Secretary · Appointed 12 September 2014
Director · Appointed 12 September 2014
British
Born January 1967 (59)
Director · Appointed 1 September 2011
American
Born December 1964 (61)
Officer history (8 former)
26 October 2018
30 April 2018
12 September 2014
Appointed Wiltshire, Roger Campbell as Secretary
12 September 2014
12 September 2014
Resigned Von Kumberg, Wolf as Secretary
12 September 2014
1 July 2013
16 February 2013
12 February 2013
Appointed Von Kumberg, Wolf as Secretary
1 September 2011
12 August 2011
14 January 2011
Resigned Yslas, Stephen Daniel as Director
9 April 2010
Resigned Helm, Robert Wilbur as Director
31 December 2008
19 December 2008
6 November 2006
Appointed Helm, Robert Wilbur as Director
6 November 2006
Appointed Yslas, Stephen Daniel as Director
6 November 2006
6 November 2006
6 November 2006
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. 03158819
Group structure 5 companies
Ownership group derived from the Companies House PSC register
NGC UK Limited Right to appoint and remove directors
Northrop Grumman UK Limited This company Owns 75–100% of shares
Sperry Marine B.V. Right to appoint and remove directors
Richmond Tauk Ltd Owns 75–100% of shares
What Northrop Grumman UK say about themselves
“Northrop Grumman solves the toughest problems in space, aeronautics, defense and cyberspace to meet the ever evolving needs of our customers worldwide. Our 95,000 employees define possible every day using science, technology and engineering to create and deliver advanced systems, products and…”
Filings 102
| 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 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 24 July 2024 | Confirmation statement with no updates | 22 July 2024 |
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