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Guidance Navigation Holdings Limited
- Incorporated
- 18 March 2011 (15 years)
- Previously known as
- Broomco (4234) Limited (until 10 May 2011)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 5 Tiber WayMeridian Business ParkLeicesterLE19 1QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Cecille
Secretary · Appointed 29 October 2026
Director · Appointed 29 October 2026
British
Born July 1972 (54)
Director · Appointed 29 October 2026
British
Born October 1965 (61)
Officer history (27 former)
29 October 2026
29 October 2026
29 October 2026
Resigned Andersson, Joachim Peter as Director
29 October 2026
Resigned Cervin, Johan Olof as Director
29 October 2026
29 October 2026
Appointed Martin, Cecille as Secretary
29 October 2026
Resigned Lakdawala, Hiral as Secretary
1 July 2025
Resigned Karisto, Petri as Director
1 July 2025
Appointed Andersson, Joachim Peter as Director
1 July 2025
Appointed Cervin, Johan Olof as Director
31 January 2025
Resigned Christiansen, Michael as Director
16 June 2023
1 June 2023
1 June 2023
1 June 2023
Appointed Karisto, Petri as Director
1 June 2023
Appointed Christiansen, Michael as Director
20 October 2022
20 October 2022
20 October 2022
23 April 2021
7 October 2020
Appointed Lakdawala, Hiral as Secretary
6 October 2020
Resigned Proctor, Jayne Louise as Secretary
15 September 2020
14 September 2020
12 September 2020
21 August 2020
29 March 2019
Appointed Proctor, Jayne Louise as Secretary
29 March 2019
29 March 2019
13 September 2018
Resigned Laywood, Gisele as Secretary
17 May 2018
Appointed Laywood, Gisele as Secretary
2 October 2017
2 October 2017
2 October 2017
2 October 2017
2 October 2017
2 October 2017
Resigned Grothusen, Jan as Director
2 October 2017
2 October 2017
2 October 2017
2 October 2017
2 October 2017
1 February 2017
5 July 2016
13 January 2016
26 March 2014
31 July 2011
31 March 2011
Appointed Grothusen, Jan as Director
31 March 2011
31 March 2011
31 March 2011
31 March 2011
18 March 2011
18 March 2011
18 March 2011
18 March 2011
18 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16513986
Former controllers (2)
1 July 2025
Ceased Neptuniplan Maritime Holding AB — Owns 75–100% of shares
1 July 2025
Ceased Wärtsilä Oyj Abp — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Guidance Navigation Holdings Limited This company Owns 75–100% of shares
Guidance Marine Ltd Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a secretary |
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