Navigator Holding Tissue UK Limited

Active09019496 Private limited company
Incorporated
30 April 2014 (12 years)
Previously known as
Navigator Holding Tissue UK PLC (until 19 July 2024)
Accrol Group Holdings PLC (until 19 July 2024)
Aghoco 1220 Limited (until 1 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Directors
Hermano Alves Mendonça
Alexandre José Barreto Do Vale
Owned by
Accounts type
Group
Region
East Midlands
Address
Optimus Point
Roman Road
Glenfield
LE3 8JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Mendonça, Hermano Alves
Director · Appointed 1 April 2025
Portuguese
Born May 1973 (53)
Vale, Alexandre José Barreto Do
Director · Appointed 1 April 2025
Portuguese
Born June 1974 (52)
Corporate Secretary · Appointed 19 July 2024
Also at DP Poland PLC, Everplay Group PLC, Science in Sport Limited · more companies
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, Navigator Tissue UK Limited · more companies
Portuguese
Born September 1964 (62)
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies
Portuguese
Born May 1963 (63)
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies
Portuguese
Born March 1974 (52)
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies
British
Born February 1973 (53)
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, Navigator Tissue UK Limited · more companies
Portuguese
Born June 1964 (62)
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies
Portuguese
Born October 1970 (56)
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies
Portuguese
Born November 1968
Director · Appointed 24 May 2024
Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies
Brazilian
Born January 1966 (60)
Officer history (25 former)
4 April 2025
Resigned Cox, Graham John as Director
1 April 2025
Appointed Vale, Alexandre José Barreto Do as Director
1 April 2025
Appointed Mendonça, Hermano Alves as Director
19 July 2024
Appointed Almond Cs Limited as Corporate Secretary
19 July 2024
Resigned Almond, Richard Douglas as Secretary
24 May 2024
24 May 2024
24 May 2024
24 May 2024
24 May 2024
Appointed Ferreira, Vasco Pinto as Director
24 May 2024
Appointed Martins De Almeida, Dorival as Director
24 May 2024
Appointed Cox, Graham John as Director
24 May 2024
Appointed Miller, Ashley James as Director
24 May 2024
Resigned Hamilton, Euan Graeme as Director
24 May 2024
Resigned Welsh, Christopher James as Director
24 May 2024
Resigned Jenkins, Gareth Paul as Director
24 May 2024
Appointed Redondo, António José Pereira as Director
24 May 2024
Resigned Wright, Daniel Patrick as Director
24 May 2024
Resigned Allport, Simon as Director
2 May 2023
Resigned Newman, Richard Hugh as Director
2 May 2023
Appointed Welsh, Christopher James as Director
1 February 2021
Appointed Newman, Richard Hugh as Director
22 January 2019
Resigned Townsley, Steven James as Director
29 October 2018
Resigned Lake, Joanne Carolyn as Director
10 October 2018
Appointed Allport, Simon as Director
28 August 2018
Resigned Hammett, Stephen as Director
27 August 2018
Appointed Hamilton, Euan Graeme as Director
10 July 2018
Resigned Leitch, Angus Martin as Director
11 June 2018
Appointed Townsley, Steven James as Director
4 February 2018
Appointed Leitch, Angus Martin as Director
4 February 2018
Resigned Flude, James Paul Maurice, Dr as Director
3 February 2018
Resigned Cheung, Peter as Director
11 December 2017
Appointed Wright, Daniel Patrick as Director
11 September 2017
Appointed Jenkins, Gareth Paul as Director
11 September 2017
Resigned Crossley, Stephen Roy as Director
10 June 2016
Appointed Crossley, Stephen Roy as Director
10 June 2016
Appointed Lake, Joanne Carolyn as Director
10 June 2016
Appointed Hammett, Stephen as Director
2 June 2016
Resigned Hussain, Jawid as Director
2 June 2016
Resigned Flanagan, John Martin as Director
2 June 2016
Resigned Platt, Colin John as Director
2 June 2016
Resigned Wright, Daniel Patrick as Director
2 June 2016
Resigned Hussain, Majid as Director
2 June 2016
Resigned Earle, Gary as Director
1 June 2016
Appointed Almond, Richard Douglas as Secretary
22 January 2015
Appointed Flude, James Paul Maurice, Dr as Director
4 November 2014
Appointed Cheung, Peter as Director
4 November 2014
Appointed Platt, Colin John as Director
14 July 2014
Appointed Hussain, Majid as Director
14 July 2014
Appointed Hussain, Jawid as Director
14 July 2014
Appointed Flanagan, John Martin as Director
14 July 2014
Appointed Earle, Gary as Director
2 July 2014
Resigned Hart, Roger as Director
2 July 2014
Resigned A G Secretarial Limited as Corporate Secretary
2 July 2014
Appointed Wright, Daniel Patrick as Director
2 July 2014
Resigned A G Secretarial Limited as Corporate Director
2 July 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 April 2014
Appointed A G Secretarial Limited as Corporate Secretary
30 April 2014
Appointed Hart, Roger as Director
30 April 2014
Appointed A G Secretarial Limited as Corporate Director
30 April 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03277517
Former controllers (1)
24 May 2024
Ceased Lombard Odier Asset Management (Europe) Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Navigator Paper UK Limited
Navigator Holding Tissue UK Limited This company Owns 75–100% of shares
John Dale (Holdings) Limited Owns 75–100% of shares
John Dale Limited Owns 75–100% of shares
LTC Parent Ltd Status not confirmedOwns 75–100% of shares
Leicester Tissue Company Limited DissolvedOwns 75–100% of shares
Navigator Corporate UK Limited Owns 75–100% of shares
Navigator Tissue UK Limited Owns 75–100% of shares
Severn Delta Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
24 November 2025Register inspection address has been changed
24 November 2025Confirmation statement with updates21 November 2025
21 November 2025Register(s) moved to registered inspection location
10 June 2025Resolutions
Show all recent filings

Some other companies at this address

John Dale (Holdings) Limited
John Dale Limited
Navigator Corporate UK Limited
Navigator Tissue UK Limited
Severn Delta Limited

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