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NAVBLUE LIMITED

LowActive
CompanyGB
/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

NAVBLUE LIMITED is a ltd registered in GB, incorporated 2002-10-08 (active).

/03

Also appears in

GLEIF

The 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
Holdings / subsidiaries

None in current sources.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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, Alexa
    director · British · appt 2025-10-07
  • LEMEILLEUR, Marc Joel, Gabriel
    director · French · appt 2023-01-16
  • LORENZ-ANTOINE, Nathalie
    director · 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
  • Airbus Group Se
    corporate PSC · Netherlands · since 2016-04-06 · trace owners →
    75–100% shares

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 roles

Where 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAVBLUE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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