LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-10-08
- Legal form
- ltd
- Activity
- 52230
- Registered office
- Building 400, Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
Low
Risk
NAVBLUE LIMITED is a ltd registered in GB, incorporated 2002-10-08 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NAVBLUE LIMITED
Holdings / subsidiaries
None in current sources.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04556441
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-08
- Registered office
- Building 400, Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
- SIC
- 52230
Officers · 3 active
- JORGENSEN, Alexadirector · British · appt 2025-10-07
- LEMEILLEUR, Marc Joel, Gabrieldirector · French · appt 2023-01-16
- LORENZ-ANTOINE, Nathaliedirector · Austrian · appt 2020-12-28
- HEARD, Gordon(resigned)secretary · Canadian · appt 2006-05-12
- KHELA, Anu(resigned)secretary · British · appt 2002-10-08
- KILPATRICK, Gordon(resigned)secretary · Canadian · appt 2007-03-19
- MURPHY, Paivi Annika(resigned)secretary · Finnish · appt 2003-11-06
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-10-08
- ALEGRAN, Bjorn Axel(resigned)director · Swedish · appt 2002-10-08
- BIJOU, Paul-Franck(resigned)director · French · appt 2016-09-26
- CHUNG, Michael(resigned)director · United States · appt 2008-12-15
- DOHERTY, Sean(resigned)director · Canadian · appt 2013-05-23
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-22
FORMERLY KNOWN AS
- EUROPEAN AERONAUTICAL GROUP UK LIMITED
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Airbus Group Se
- Airbus Sebeneficial owner
- AIRTANKER HOLDINGS LIMITEDbeneficial owner
- AIRTANKER SERVICES LIMITEDbeneficial owner
- Airbus Group Sebeneficial owner
- Airbus Sebeneficial owner
- AIRBUS DEFENCE AND SPACE LIMITEDbeneficial owner
- AIRBUS DEFENCE LIMITEDbeneficial owner
- PFW UK MACHINING LIMITEDbeneficial owner
- TKMS ATLAS UK (HOLDINGS) LIMITEDbeneficial owner