LTC Parent Ltd

Status not confirmed12471299 Private limited company

Incorporated: 19 February 2020
Industry: Manufacture of household and sanitary goods and of toilet requisites (17220)
Directors: José Fernando Morais Carreira De Araújo
Vasco Pinto Ferreira
João Paulo Cabete Gonçalves Lé
all 8 directors
Owned by: Navigator Holding Tissue UK Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Delta Building Roman Road
Blackburn
Lancashire
BB1 2LD

Filing status

Last accounts: 31 December 2024
Last conf. stmt: 18 February 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 8 on record

Officer details are public data from the Companies House register.

Carreira De Araújo, José Fernando Morais

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)

Ferreira, Vasco Pinto

Director · Appointed 24 May 2024

Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies

Portuguese

Born November 1968

Lé, João Paulo Cabete Gonçalves

Director · Appointed 24 May 2024

Also at Severn Delta Limited, John Dale (Holdings) Limited, Navigator Holding Tissue UK Limited · more companies

Portuguese

Born May 1963 (63)

Martins De Almeida, Dorival

Director · Appointed 24 May 2024

Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies

Brazilian

Born January 1966 (60)

Miller, Ashley James

Director · Appointed 24 May 2024

Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies

British

Born February 1973 (53)

Redondo, António José Pereira

Director · Appointed 24 May 2024

Also at Severn Delta Limited, John Dale (Holdings) Limited, Navigator Holding Tissue UK Limited · more companies

Portuguese

Born September 1964 (62)

Santos, Nuno Miguel Moreira De Araújo

Director · Appointed 24 May 2024

Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies

Portuguese

Born October 1970 (56)

Soares, António Quirino Vaz Duarte

Director · Appointed 24 May 2024

Also at Severn Delta Limited, John Dale (Holdings) Limited, John Dale Limited · more companies

Portuguese

Born March 1974 (52)

Officer history (9 former)

4 April 2025

Resigned Cox, Graham John as Director

24 May 2024

Appointed Santos, Nuno Miguel Moreira De Araújo as Director

24 May 2024

Appointed Lé, João Paulo Cabete Gonçalves as Director

24 May 2024

Appointed Martins De Almeida, Dorival as Director

24 May 2024

Appointed Miller, Ashley James as Director

24 May 2024

Appointed Redondo, António José Pereira as Director

24 May 2024

Resigned Jenkins, Gareth Paul as Director

24 May 2024

Appointed Soares, António Quirino Vaz Duarte as Director

24 May 2024

Appointed Ferreira, Vasco Pinto as Director

24 May 2024

Resigned Welsh, Christopher James as Director

24 May 2024

Appointed Carreira De Araújo, José Fernando Morais as Director

2 May 2023

Resigned Newman, Richard Hugh as Director

10 March 2023

Appointed Welsh, Christopher James as Director

31 July 2022

Resigned Dewhurst, Mark as Director

1 February 2021

Appointed Newman, Richard Hugh as Director

24 November 2020

Appointed Dewhurst, Mark as Director

24 November 2020

Appointed Cox, Graham John as Director

24 November 2020

Appointed Jenkins, Gareth Paul as Director

24 November 2020

Resigned Waring, Ian as Secretary

24 November 2020

Resigned Sharif Tejani, Amirali as Director

24 November 2020

Resigned Tejani, Ayaz as Director

24 November 2020

Resigned Tejani-Sharif, Ambareen, Dr as Director

19 February 2020

Appointed Waring, Ian as Secretary

19 February 2020

Appointed Sharif Tejani, Amirali as Director

19 February 2020

Appointed Tejani, Ayaz as Director

19 February 2020

Appointed Tejani-Sharif, Ambareen, Dr as Director

Ownership 1 on record

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

Navigator Holding Tissue UK Limited

Corporate entity · Notified 24 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 09019496

Former controllers (3)

24 November 2020

Ceased Amirali Sharif Tejani — Owns 25–50% of shares

24 November 2020

Ceased Ayaz Tejani — Owns 25–50% of shares

24 November 2020

Ceased Ambareen Tejani-Sharif — 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 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 This company Status not confirmedOwns 75–100% of shares

Leicester Tissue Company Limited Status not confirmedOwns 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

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Kimberly - Clark Limited

Gravesend

Allied Hygiene Systems Limited

Erith

Kimberly-Clark Europe Limited

Gravesend

Maesteg

Amirose London Limited

Thetford

Putney

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗