RICHMOND TAUK LTD

Overview

Company Name	RICHMOND TAUK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03706128
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHMOND TAUK LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RICHMOND TAUK LTD located?

Registered Office Address	c/o NORTHROP GRUMMAN LAW DEPARTMENT 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of RICHMOND TAUK LTD?

Previous Company Names
Company Name	From	Until
TRW AUTOMOTIVE UK LIMITED	Jan 27, 1999	Jan 27, 1999

What are the latest accounts for RICHMOND TAUK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RICHMOND TAUK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for RICHMOND TAUK LTD?

Filings
Date	Description	Document	Type
Sep 15, 2025	Termination of appointment of Douglas Ross Mcclure as a director on Sep 12, 2025	1 pages	TM01

Jul 29, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Mar 08, 2024	Appointment of Ms Roxanne Irene Lepore as a secretary on Mar 08, 2024	2 pages	AP03

Mar 08, 2024	Termination of appointment of Tiffany Mcconnell King as a secretary on Mar 08, 2024	1 pages	TM02

Oct 16, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Appointment of Mr Douglas Ross Mcclure as a director on Jun 27, 2023	2 pages	AP01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Aug 26, 2022	Director's details changed for Mr Roger Campbell Wiltshire on Aug 24, 2022	2 pages	CH01

Aug 03, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

May 03, 2022	Appointment of Ms Tiffany Mcconnell King as a secretary on May 01, 2022	2 pages	AP03

May 03, 2022	Termination of appointment of Susie Lee Choung as a secretary on May 01, 2022	1 pages	TM02

Jul 29, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 04, 2021	Director's details changed for Mr Roger Campbell Wiltshire on Dec 31, 2020	2 pages	CH01

Mar 04, 2021	Director's details changed for Mr Steven David Spiegel on Dec 31, 2020	2 pages	CH01

Mar 04, 2021	Secretary's details changed for Mr Roger Campbell Wiltshire on Dec 31, 2020	1 pages	CH03

Mar 04, 2021	Secretary's details changed for Ms Susie Lee Choung on Dec 31, 2020	1 pages	CH03

Nov 05, 2020	Termination of appointment of Robert Brian Gray as a director on Oct 27, 2020	1 pages	TM01

Aug 05, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RICHMOND TAUK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEPORE, Roxanne Irene 26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England	Mar 08, 2024		Secretary	26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England				320302890001
WILTSHIRE, Roger Campbell 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Sep 23, 2014		Secretary	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England				191511860001
SPIEGEL, Steven David 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Sep 01, 2011		Director	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	United States	American	1964-12	164653040004
WILTSHIRE, Roger Campbell 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Sep 23, 2014		Director	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	England	British	1967-1	153638210005
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Secretary	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British		66332800001
CHOUNG, Susie Lee 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Oct 15, 2015	May 01, 2022	Secretary	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England				202051050001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Feb 01, 2000	Dec 15, 2000	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jan 30, 2001	Feb 28, 2003	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
HASAN, Jannette Estevez c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 Cv3 4lh United Kingdom	Aug 12, 2011	Oct 15, 2015	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 Cv3 4lh United Kingdom				163006910001
KING, Tiffany Mcconnell c/o Northrop Grumman Law Department Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd Floor	May 01, 2022	Mar 08, 2024	Secretary	c/o Northrop Grumman Law Department Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd Floor				295394920001
LAWRENCE, William Baanan 7875 Old Mill Road Gates Mills Ohio 44040 United States Of America	Jan 27, 1999	Sep 27, 1999	Secretary	7875 Old Mill Road Gates Mills Ohio 44040 United States Of America		United States		86291480001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Sep 27, 1999	Feb 28, 2003	Secretary	15 Dale View Avenue E4 6PJ London		British		65885160001
SALMAS, Kathleen Marie c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Feb 28, 2003	Aug 12, 2011	Secretary	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom		American		101408290001
VON KUMBERG, Wolf c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Feb 12, 2013	Sep 23, 2014	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England				175903350001
WEIGAND, Kathleen A 1463 Reserve Drive Akron 44333 Ohio	Mar 26, 1999	Sep 27, 1999	Secretary	1463 Reserve Drive Akron 44333 Ohio		American		68334250001
WOODMAN, Paul Norman c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jul 30, 2007	Feb 16, 2013	Secretary	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom		British		88975770002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 27, 1999	Jan 27, 1999	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALMOND, Paul Martin Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	Sep 27, 1999	Feb 28, 2003	Director	Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	England	British	1955-7	66355000001
DUNN, Michael Scott c/o Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jun 15, 2012	Jul 01, 2015	Director	c/o Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1957-1	170157780001
GORMAN, Joseph Tolle 15700 South Park Boulevard Shaker Hts Oh 44120 Usa FOREIGN Shaker Heights Cuyahoga United States	Jan 27, 1999	Sep 27, 1999	Director	15700 South Park Boulevard Shaker Hts Oh 44120 Usa FOREIGN Shaker Heights Cuyahoga United States		American	1937-10	72295900002
GRAY, Robert Brian c/o Northrop Grumman Law Department Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd Floor	Jan 12, 2017	Oct 27, 2020	Director	c/o Northrop Grumman Law Department Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd Floor	United States	American	1968-11	224044530001
HELLMAN, Peter 1614 Berkshire Road Gates Mill 44040 Ohio Usa	Jan 27, 1999	Feb 28, 1999	Director	1614 Berkshire Road Gates Mill 44040 Ohio Usa		Usa	1949-10	62778940001
LAWRENCE, William Baanan 7875 Old Mill Road Gates Mills Ohio 44040 United States Of America	Dec 05, 2002	Feb 01, 2003	Director	7875 Old Mill Road Gates Mills Ohio 44040 United States Of America		United States	1944-9	86291480001
LECHNER, Reinhard Weingaerten 1 Liederbach D-65835 Germany	Sep 27, 1999	Feb 28, 2003	Director	Weingaerten 1 Liederbach D-65835 Germany		German	1950-4	66367350001
MCCLURE, Douglas Ross 26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England	Jun 27, 2023	Sep 12, 2025	Director	26-27 Oxendon Street SW1Y 4EL London 2nd Floor Clareville House England	United Kingdom	British	1972-11	195765810002
MCCONNELL, Tiffany Tennille c/o Northrop Grumman Law Department Quinn Close CV3 4LH Coventry Unit 5 United Kingdom	Sep 01, 2011	Sep 23, 2014	Director	c/o Northrop Grumman Law Department Quinn Close CV3 4LH Coventry Unit 5 United Kingdom	Washington Dc	American	1978-7	165449010001
MCKENZIE, Gary William c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Feb 28, 2003	Apr 14, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1951-5	69620850001
MILLER, Carl 7545 Thistle Lane Novelty 44072 Ohio Usa	Jan 27, 1999	Sep 27, 1999	Director	7545 Thistle Lane Novelty 44072 Ohio Usa		Usa	1942-10	62779000001
MULLAN, John Hugh 16664 Calle Jermaine Pacific Palisades FOREIGN Los Angeles California 90272 Usa	Feb 28, 2003	Dec 14, 2006	Director	16664 Calle Jermaine Pacific Palisades FOREIGN Los Angeles California 90272 Usa		American	1942-4	101408270001
MYERS, Albert Fleming 835 Reposado Drive La Habra Heights California 90631 Usa	Feb 28, 2003	Apr 30, 2006	Director	835 Reposado Drive La Habra Heights California 90631 Usa		American	1946-1	77133080001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Oct 18, 2002	Feb 28, 2003	Director	15 Dale View Avenue E4 6PJ London		British	1942-12	65885160001
PLUMLEY, Graham Thomas 57 Gillhurst Road B17 8PD Harborne Birmingham	Jan 06, 2003	Feb 28, 2003	Director	57 Gillhurst Road B17 8PD Harborne Birmingham		British	1948-9	86699920001
RABINOWITZ, Mark Aaron c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Aug 01, 2007	Aug 12, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1961-5	116649050001
READ, Michael John 93a Dartmouth Road NW2 4ER London	Sep 27, 1999	Apr 04, 2001	Director	93a Dartmouth Road NW2 4ER London		British	1966-4	66502720003
REICHMAN, Howard Asher c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jul 15, 2011	Jun 15, 2012	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1958-1	161727780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND TAUK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Northrop Grumman Global Holdings Limited

Apr 06, 2016

26-27 Oxendon Street

SW1Y 4EL London

Clareville House

England

Legal Form	Private Company, Limited Shares
Country Registered	England & Wales
Legal Authority	The Companies Act Of 2006
Place Registered	England & Wales
Registration Number	03814152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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