NORTHROP GRUMMAN UK LIMITED

Overview

Company Name	NORTHROP GRUMMAN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05989428
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2006

Summary

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

What is the purpose of NORTHROP GRUMMAN UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTHROP GRUMMAN UK LIMITED 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 are the latest accounts for NORTHROP GRUMMAN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NORTHROP GRUMMAN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for NORTHROP GRUMMAN UK LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 22, 2026 with no updates	3 pages	CS01

Jul 04, 2026	Full accounts made up to Dec 31, 2025	31 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Dec 16, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	35 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

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

Jul 07, 2021	Full accounts made up to Dec 31, 2020	32 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

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

Jul 09, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Dec 02, 2019	Director's details changed for Mr Nicholas John Chaffey on Jul 31, 2019	2 pages	CH01

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

Jul 10, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Oct 29, 2018	Appointment of Nicholas John Chaffey as a director on Oct 26, 2018	2 pages	AP01

Jul 24, 2018	Confirmation statement made on Jul 22, 2018 with updates	4 pages	CS01

Jul 05, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

May 02, 2018	Termination of appointment of Andrew Oliver Tyler as a director on Apr 30, 2018	1 pages	TM01

View All Filings

Who are the officers of NORTHROP GRUMMAN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILTSHIRE, Roger Campbell 2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	Sep 12, 2014		Secretary	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England				190930330001
CHAFFEY, Nicholas John, Mr. c/o Northrop Grumman Law Department Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd	Oct 26, 2018		Director	c/o Northrop Grumman Law Department Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London 2nd	England	British	1969-3	251916700002
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 12, 2014		Director	2nd Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London Northrop Grumman Law Department England	England	British	1967-1	153638210005
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 12, 2014	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England				175900720001
WOODMAN, Paul Norman c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Nov 06, 2006	Feb 16, 2013	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom		British		88975770002
HELM, Robert Wilbur 1493 Evans Farm Drive Mclean Virginia 22101 Usa	Nov 06, 2006	Apr 09, 2010	Director	1493 Evans Farm Drive Mclean Virginia 22101 Usa	Usa	American	1951-8	116649030001
RABINOWITZ, Mark Aaron c/o Northrop Grumman Law Department Quinn Close Manor Park Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Nov 06, 2006	Aug 12, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1961-5	116649050001
THORNTON, Graham Kenneth, Dr Apartment 30 Century Court GL50 2XR Cheltenham Gloucestershire	Nov 06, 2006	Dec 31, 2008	Director	Apartment 30 Century Court GL50 2XR Cheltenham Gloucestershire	Uk	British	1948-3	86723790001
TYLER, Andrew Oliver, Dr c/o Northrop Grumman Law Department Quinn Close Manor Park CV3 4LH Coventry Unit 5 West Midlands England	Jul 01, 2013	Apr 30, 2018	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park CV3 4LH Coventry Unit 5 West Midlands England	England	British	1967-6	171932700001
VON KUMBERG, Wolf Jurgen c/o Northrop Grumman Law Department Quinn Close Manor Park Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Dec 19, 2008	Sep 12, 2014	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	German	1956-5	135332320001
YSLAS, Stephen Daniel c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Nov 06, 2006	Jan 14, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1947-3	116649040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHROP GRUMMAN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ngc Uk 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	03158819

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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