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NAVARTIS LIMITED
Company number 05911986 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NAVARTIS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NAVARTIS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05911986
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 August 2006
- Registered office
- Doncaster, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NAVARTIS LIMITED's ownership
- NAVARTIS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls NAVARTIS LIMITED
NAVARTIS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Navartis Holdings Limited | Shares: 75% or more | 30 June 2016 | Company · Limited Company · United Kingdom · number 08991594 |
Holdings · 1 layer
What NAVARTIS LIMITED holds
UK companies whose latest confirmation statement lists NAVARTIS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by NAVARTIS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| NAVARTIS (LEEDS) LIMITED Company 13851645 | Active | — | 70 | A ORDINARY | 16 January 2023 |
Officers · 3 current
Who runs NAVARTIS LIMITED
NAVARTIS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCQUEEN, Stuart Charles | Secretary | 27 March 2026 | — | — |
| FAULKNER, Justyn | Director | 10 October 2014 | British | England |
| SLOAN, James Jonathan | Director | 21 August 2006 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTON, Neil | Secretary | 14 January 2008 | 10 October 2014 |
| EVERATT, Judi Anne | Secretary | 16 December 2019 | 30 September 2022 |
| HEPPENSTALL, Keith | Secretary | 10 October 2014 | 29 March 2019 |
| SALISBURY, Gemma | Secretary | 21 October 2022 | 27 March 2026 |
| SLOAN, James Jonathan | Secretary | 29 March 2019 | 15 December 2019 |
| SMITH, Neil Christian | Secretary | 21 August 2006 | 14 January 2008 |
| BTC (SECRETARIES) LIMITED | Corporate nominee secretary | 21 August 2006 | 21 August 2006 |
| SMITH, Neil Christian | Director | 21 August 2006 | 10 October 2014 |
| BTC (DIRECTORS) LTD | Corporate nominee director | 21 August 2006 | 21 August 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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