Vodafone Uk Limited NEWBURY


Founded in 1988, Vodafone Uk, classified under reg no. 02227940 is an active company. Currently registered at Vodafone House RG14 2FN, Newbury the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1999/04/13 Vodafone Uk Limited is no longer carrying the name Vodafone (holdings).

The firm has 3 directors, namely Prashant B., Andrew Y. and Emanuele T.. Of them, Emanuele T. has been with the company the longest, being appointed on 1 January 2017 and Prashant B. has been with the company for the least time - from 23 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vodafone Uk Limited Address / Contact

Office Address Vodafone House
Office Address2 The Connection
Town Newbury
Post code RG14 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02227940
Date of Incorporation Mon, 7th Mar 1988
Industry Activities of head offices
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Prashant B.

Position: Director

Appointed: 23 March 2023

Andrew Y.

Position: Director

Appointed: 19 October 2021

Emanuele T.

Position: Director

Appointed: 01 January 2017

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2013

Janine B.

Position: Director

Appointed: 19 October 2021

Resigned: 23 November 2022

Ahmed A.

Position: Director

Appointed: 15 February 2021

Resigned: 19 October 2021

Nicholas J.

Position: Director

Appointed: 01 September 2016

Resigned: 15 February 2021

Peregrine R.

Position: Director

Appointed: 11 March 2016

Resigned: 01 January 2017

Helen L.

Position: Director

Appointed: 06 November 2013

Resigned: 15 September 2021

Hans H.

Position: Director

Appointed: 06 November 2013

Resigned: 01 September 2016

Diego G.

Position: Director

Appointed: 01 January 2013

Resigned: 01 May 2016

Daniel C.

Position: Director

Appointed: 04 January 2011

Resigned: 23 September 2011

Srinivasan G.

Position: Director

Appointed: 18 August 2010

Resigned: 23 September 2011

Danielle C.

Position: Director

Appointed: 15 March 2010

Resigned: 23 September 2011

Stefan L.

Position: Director

Appointed: 01 August 2009

Resigned: 23 September 2011

Justine C.

Position: Director

Appointed: 01 July 2009

Resigned: 06 November 2013

Thomas N.

Position: Director

Appointed: 30 June 2009

Resigned: 31 December 2012

Aileen T.

Position: Director

Appointed: 01 March 2009

Resigned: 23 September 2011

Jonathan L.

Position: Director

Appointed: 01 December 2008

Resigned: 06 November 2013

Peter K.

Position: Director

Appointed: 08 September 2008

Resigned: 23 September 2011

Mark B.

Position: Director

Appointed: 29 February 2008

Resigned: 23 September 2011

Jane H.

Position: Director

Appointed: 29 February 2008

Resigned: 31 July 2009

Mark E.

Position: Director

Appointed: 01 December 2007

Resigned: 30 June 2009

Ian S.

Position: Director

Appointed: 21 May 2007

Resigned: 16 February 2010

Jenifer M.

Position: Director

Appointed: 21 May 2007

Resigned: 23 September 2011

Karen T.

Position: Director

Appointed: 30 April 2007

Resigned: 30 June 2008

Matthew B.

Position: Director

Appointed: 10 November 2006

Resigned: 17 December 2010

Michael N.

Position: Director

Appointed: 10 November 2006

Resigned: 29 February 2008

Tim Y.

Position: Director

Appointed: 10 November 2006

Resigned: 29 February 2008

Paul W.

Position: Director

Appointed: 10 November 2006

Resigned: 29 February 2008

Kyle W.

Position: Director

Appointed: 10 November 2006

Resigned: 29 February 2008

Craig T.

Position: Director

Appointed: 10 November 2006

Resigned: 29 February 2008

Jonathan M.

Position: Director

Appointed: 10 November 2006

Resigned: 01 July 2009

Emanuele T.

Position: Director

Appointed: 10 January 2005

Resigned: 31 July 2007

Paul C.

Position: Director

Appointed: 01 August 2004

Resigned: 31 August 2006

Philip H.

Position: Secretary

Appointed: 02 February 2004

Resigned: 31 March 2013

William M.

Position: Director

Appointed: 01 February 2004

Resigned: 31 July 2006

John T.

Position: Director

Appointed: 15 December 2003

Resigned: 13 January 2005

Nicholas R.

Position: Director

Appointed: 14 October 2002

Resigned: 01 December 2008

Lance B.

Position: Director

Appointed: 29 July 2002

Resigned: 01 September 2004

Paul D.

Position: Director

Appointed: 01 June 2002

Resigned: 07 September 2006

Nigel B.

Position: Director

Appointed: 01 June 2002

Resigned: 01 June 2004

Hans K.

Position: Director

Appointed: 01 June 2002

Resigned: 31 August 2006

David J.

Position: Director

Appointed: 01 June 2002

Resigned: 31 October 2006

Ian G.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2006

Edward L.

Position: Director

Appointed: 01 April 2002

Resigned: 25 July 2006

Helen K.

Position: Director

Appointed: 01 March 2002

Resigned: 31 August 2004

Christopher B.

Position: Director

Appointed: 05 November 2001

Resigned: 31 July 2004

John M.

Position: Director

Appointed: 05 November 2001

Resigned: 22 March 2004

Stephen B.

Position: Director

Appointed: 01 October 2001

Resigned: 22 August 2003

Ian M.

Position: Director

Appointed: 01 May 2001

Resigned: 01 June 2002

Gavin D.

Position: Director

Appointed: 13 February 2001

Resigned: 01 April 2004

Michael P.

Position: Director

Appointed: 12 January 2001

Resigned: 31 January 2002

Ian R.

Position: Director

Appointed: 01 October 2000

Resigned: 31 March 2004

Mark P.

Position: Secretary

Appointed: 07 August 2000

Resigned: 27 July 2001

Pauline B.

Position: Director

Appointed: 01 January 2000

Resigned: 31 August 2006

Paul D.

Position: Director

Appointed: 01 October 1999

Resigned: 01 October 2001

Alan W.

Position: Director

Appointed: 23 August 1999

Resigned: 12 January 2001

Timothy H.

Position: Director

Appointed: 01 July 1999

Resigned: 31 August 2006

Kenneth M.

Position: Director

Appointed: 01 July 1999

Resigned: 12 January 2001

Ian M.

Position: Director

Appointed: 30 June 1999

Resigned: 31 January 2002

John G.

Position: Director

Appointed: 30 June 1999

Resigned: 19 January 2000

Alec B.

Position: Director

Appointed: 30 June 1999

Resigned: 31 March 2001

Andrew H.

Position: Director

Appointed: 04 May 1999

Resigned: 01 April 2002

Alan H.

Position: Director

Appointed: 04 May 1999

Resigned: 12 January 2001

John M.

Position: Director

Appointed: 04 May 1999

Resigned: 31 August 2000

Jeremy F.

Position: Director

Appointed: 16 April 1999

Resigned: 06 September 1999

Ian G.

Position: Director

Appointed: 16 April 1999

Resigned: 01 April 2002

David J.

Position: Director

Appointed: 16 April 1999

Resigned: 01 October 2001

Peter B.

Position: Director

Appointed: 16 April 1999

Resigned: 07 March 2006

David C.

Position: Director

Appointed: 01 January 1997

Resigned: 16 April 1999

Edward P.

Position: Director

Appointed: 15 April 1992

Resigned: 01 January 1997

Kenneth H.

Position: Director

Appointed: 15 April 1992

Resigned: 16 April 1999

Christopher G.

Position: Director

Appointed: 15 April 1992

Resigned: 24 May 2000

Stephen S.

Position: Secretary

Appointed: 15 April 1992

Resigned: 02 February 2004

Gerald W.

Position: Director

Appointed: 15 April 1992

Resigned: 01 January 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Vodafone Group Plc from Newbury, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vodafone Group Plc

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 1833679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vodafone (holdings) April 13, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 30th, October 2023
Free Download (12 pages)

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