John Dale (Holdings) Limited
- Company number
- 12605901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Navigator Paper UK Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOARES, António Quirino Vaz Duarte | Director | 24 May 2024 | |
| FERREIRA, Vasco Pinto | Director | 24 May 2024 | |
| REDONDO, António José Pereira | Director | 24 May 2024 | |
| MILLER, Ashley James | Director | 24 May 2024 | |
| SANTOS, Nuno Miguel Moreira De Araújo | Director | 24 May 2024 | |
| MARTINS DE ALMEIDA, Dorival | Director | 24 May 2024 | |
| CARREIRA DE ARAÚJO, José Fernando Morais | Director | 24 May 2024 | |
| LÉ, João Paulo Cabete Gonçalves | Director | 24 May 2024 | |
| COX, Graham John | Director | 24 May 2024 | 4 Apr 2025 |
| WELSH, Christopher James | Director | 10 Mar 2023 | 24 May 2024 |
| JENKINS, Gareth Paul | Director | 8 Apr 2021 | 24 May 2024 |
| NEWMAN, Richard Hugh | Secretary | 8 Apr 2021 | 2 May 2023 |
| NEWMAN, Richard Hugh | Director | 8 Apr 2021 | 2 May 2023 |
| BUCKLEY, Michael Stephen | Director | 8 Apr 2021 | 31 Mar 2023 |
| DALE, Pauline Mary | Director | 15 May 2020 | 8 Apr 2021 |
| DALE, John Christopher | Director | 15 May 2020 | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Navigator Holding Tissue Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2021 | |
| Mrs Pauline Mary Dale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2020 | 8 Apr 2021 |
| Mr John Christopher Dale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2020 | 8 Apr 2021 |
Accounts
Connections
Owned by
John Dale (Holdings) Limited → Navigator Holding Tissue UK Limited → Navigator Paper UK Limited
Controls
- John Dale Limited (02479498)
Directors’ other companies
- CARREIRA DE ARAÚJO, José Fernando Morais - Director at John Dale Limited
- CARREIRA DE ARAÚJO, José Fernando Morais - Director at Navigator Tissue UK Limited
- CARREIRA DE ARAÚJO, José Fernando Morais - Director at Navigator Corporate UK Limited
- CARREIRA DE ARAÚJO, José Fernando Morais - Director at Severn Delta Limited
- CARREIRA DE ARAÚJO, José Fernando Morais - Director at Navigator Holding Tissue UK Limited
- FERREIRA, Vasco Pinto - Director at Severn Delta Limited
- LÉ, João Paulo Cabete Gonçalves - Director at Navigator Holding Tissue UK Limited
- LÉ, João Paulo Cabete Gonçalves - Director at Severn Delta Limited
- LÉ, João Paulo Cabete Gonçalves - Director at John Dale Limited
- LÉ, João Paulo Cabete Gonçalves - Director at Navigator Corporate UK Limited
Companies at the same address
- John Dale Limited (02479498)
- Navigator Corporate UK Limited (09010320)
- Navigator Holding Tissue UK Limited (09019496)
- Navigator Tissue UK Limited (03639930)