Filing status
- Accounts due
- 29 October 2022
- Last accounts
- 31 October 2020
- Conf. stmt due
- 16 April 2023
- Last conf. stmt
- 2 April 2022
Navistar Defense U.K. Limited
- Incorporated
- 19 March 2009 (17 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Imtiaz Uddin
- Owned by
- Sengal Selassie
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bartholomew LaneLondonEC2N 2AX
Officers 1 active
Officer details are public data from the Companies House register.
Uddin, Imtiaz
Director · Appointed 1 September 2024
American
Born August 1963 (63)
Officer history (26 former)
1 September 2024
Appointed Uddin, Imtiaz as Director
24 January 2023
Resigned Garner, Ryan Mcclennon, Mr. as Director
24 January 2023
12 October 2022
12 October 2022
Appointed Garner, Ryan Mcclennon, Mr. as Director
18 February 2022
21 January 2022
Resigned Thomas, Kevin Jon as Director
30 January 2021
Resigned Thomas, Kevin Jon as Secretary
30 January 2021
13 September 2020
13 September 2020
Resigned Straccia Iv, William Joseph, Mr. as Director
27 September 2019
27 September 2019
Resigned Shaw, Justin Masten, Mr. as Director
1 March 2019
Resigned Mcmenamin, William Victor as Director
1 March 2019
Resigned Clarke, Troy Allen as Director
1 March 2019
Appointed Straccia Iv, William Joseph, Mr. as Director
1 March 2019
Appointed Shaw, Justin Masten, Mr. as Director
31 August 2015
Appointed Mcmenamin, William Victor as Director
31 August 2015
17 April 2015
Appointed Thomas, Kevin Jon as Secretary
17 April 2015
Appointed Thomas, Kevin Jon as Director
17 April 2015
Resigned Walsh, Robert Bartholomew as Director
17 April 2015
Resigned Walsh, Robert Bartholomew as Secretary
15 April 2014
15 April 2014
Resigned Marle (UK) Limited as Corporate Director
2 October 2013
Appointed Walsh, Robert Bartholomew as Director
31 August 2013
Resigned Massicotte, Archie as Director
30 July 2012
Appointed Clarke, Troy Allen as Director
30 July 2012
27 July 2012
27 July 2012
Resigned Kapur, Deepak Tigghs as Director
31 July 2011
31 July 2011
31 March 2011
31 March 2011
1 October 2010
Appointed Kapur, Deepak Tigghs as Director
1 October 2010
Resigned Ustian, Daniel as Director
1 June 2010
Appointed Walsh, Robert Bartholomew as Secretary
6 April 2010
6 April 2010
1 May 2009
1 May 2009
Appointed Marle (UK) Limited as Corporate Director
19 March 2009
19 March 2009
19 March 2009
19 March 2009
Appointed Abogado Nominees Limited as Corporate Director
19 March 2009
Resigned Abogado Nominees Limited as Corporate Director
19 March 2009
Appointed Ustian, Daniel as Director
19 March 2009
19 March 2009
Appointed Massicotte, Archie as Director
19 March 2009
Resigned Abogado Nominees Limited as Corporate Secretary
19 March 2009
19 March 2009
Appointed Abogado Nominees Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sengal Selassie
Individual · Notified 7 June 2022
Owns 25–50% of shares
American
Born November 1968
Former controllers (2)
7 June 2022
Ceased Cerberus Institutional Partners VI, LP — Owns 50–75% of shares
7 June 2022
Ceased Navistar International Corporation — Owns 25–50% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Cessation of a person with significant control | |||
| 26 June 2025 | Termination of appointment of a director | |||
| 26 June 2025 | Termination of appointment of a secretary | |||
| 26 June 2025 | Appointment of a director | |||
| 26 June 2025 | Notification of a person with significant control |
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