Northrop Grumman Global Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Lepore, Roxanne Irene · Secretary appointed 2024-03-08
• Wiltshire, Roger Campbell · Secretary appointed 2015-02-20
• Wiltshire, Roger Campbell · Director appointed 2015-02-20
• Spiegel, Steven David · Director appointed 2011-09-01
• Mcclure, Douglas Ross · Director appointed 2023-06-28 resigned 2025-09-12
• King, Tiffany Mcconnell · Secretary appointed 2022-05-01 resigned 2024-03-08
• Choung, Susie Lee · Secretary appointed 2015-10-15 resigned 2022-05-01
• Gray, Robert Brian · Director appointed 2017-01-12 resigned 2020-10-27
• Hasan, Jannette Estevez · Secretary appointed 2011-08-12 resigned 2015-10-15
• Dunn, Michael Scott · Director appointed 2012-06-15 resigned 2015-07-01
• Von Kumberg, Wolf · Secretary appointed 2013-02-12 resigned 2015-02-20
• King, Tiffany Mcconnell · Director appointed 2011-09-01 resigned 2015-02-20
• Woodman, Paul Norman · Secretary appointed 2007-07-30 resigned 2013-02-16
• Reichman, Howard Asher · Director appointed 2011-07-15 resigned 2012-06-15
• Rabinowitz, Mark Aaron · Director appointed 2007-08-01 resigned 2011-08-12
• Salmas, Kathleen Marie · Director appointed 2006-12-14 resigned 2011-08-12
• Mckenzie, Gary William · Director appointed 2003-02-28 resigned 2011-04-14
• Sanford, James Lawrence · Director appointed 2006-04-30 resigned 2007-08-01
• Mullan, John Hugh · Director appointed 2003-02-28 resigned 2006-12-14
• Myers, Albert Fleming · Director appointed 2003-02-28 resigned 2006-04-30
• Plumley, Graham Thomas · Director appointed 2003-01-06 resigned 2003-02-28
• Neogy, Abhijit Robi · Director appointed 2002-10-18 resigned 2003-02-28
• Gregg, Rhona · Secretary appointed 2001-01-30 resigned 2003-02-28
• Almond, Paul Martin · Director appointed 1999-11-04 resigned 2003-02-28
• Lechner, Reinhard · Director appointed 1999-11-04 resigned 2003-02-28
• Read, Michael John · Director appointed 1999-11-04 resigned 2001-04-04
• De Feo, Caterina · Secretary appointed 2000-02-01 resigned 2000-12-15
• Weigand, Kathleen A · Secretary appointed 1999-08-24 resigned 2000-02-01
• Burnett, Davina Lesley · Secretary appointed 1999-11-04 resigned 2000-01-14
• Windridge, Susan Doreen · Secretary appointed 1999-07-21 resigned 1999-11-04
• Goldston, David Barry · Director appointed 1999-07-21 resigned 1999-11-04
• Vargo, Ronald Paul · Director appointed 1999-07-21 resigned 1999-11-04
• Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1999-07-21 resigned 1999-07-21

People with significant control (1)

• Northrop Grumman International Holdings B.v. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Recent filings (15)

• 2025-09-15 Termination director company with name termination date TM01 Officers
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Full accounts (paper) AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Full accounts (paper) AA Accounts
• 2024-03-08 Appointment of secretary AP03 Officers
• 2024-03-08 Termination secretary company with name termination date TM02 Officers
• 2023-09-11 Full accounts (paper) AA Accounts
• 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Appointment of director AP01 Officers
• 2022-10-07 Full accounts (paper) AA Accounts
• 2022-08-26 Secretary details changed CH03 Officers
• 2022-08-26 Secretary details changed CH03 Officers
• 2022-08-26 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.