Back to search

Vodafone Enterprise Europe (Uk) Limited

03137479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 13/12/1995

Previously known as

Cable And Wireless Europe (Uk) Limited · until 22/11/2013
861st Shelf Trading Company Limited · until 15/01/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

61900
Other telecommunications activities

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 01/11/2023

OTHER

Also on 214 other boards

Owen David Bryant

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Nicholas Root

director · Since 01/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Farrukh Mustafa Shaikh

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/11/2023

Reg: 2357692

Also on 214 other boards

Owen David Bryant

director · Since 30/04/2025

British · United Kingdom · Age 57

Nicholas Root

director · Since 01/07/2025

British · United Kingdom · Age 44

Farrukh Mustafa Shaikh

director · Since 01/07/2025

British · England · Age 45

Former

Loviting Limited

corporate nominee director · Resigned 19/01/1996

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 19/01/1996

Sisec Limited

corporate nominee secretary · Resigned 20/01/1996

Gotz Kockelkorn

director · Resigned 24/03/1997

Ian Roy Armour

director · Resigned 04/06/1997

Richard Henley Goshorn

secretary · Resigned 04/06/1997

Peter Stallibrass

director · Resigned 04/06/1997

Jeremy Webster

director · Resigned 28/10/1998

Andrew Michael Reid

secretary · Resigned 20/06/2000

Andrew Michael Reid

director · Resigned 20/06/2000

Conor O'Leary

director · Resigned 06/04/2001

Nigel Howell

director · Resigned 29/06/2001

Jonathan Mark Bolton

director · Resigned 17/01/2003

Jonathan Robert Spencer

director · Resigned 17/01/2003

Kenneth Keith Claydon

director · Resigned 15/03/2004

Heledd Mair Hanscomb

secretary · Resigned 31/01/2005

Jonathan Mark Bolton

secretary · Resigned 31/01/2005

Jonathan Mark Bolton

director · Resigned 31/01/2005

Andrew Sheldon Garard

director · Resigned 21/03/2006

Lorraine Davidson

secretary · Resigned 31/08/2007

Nicholas Ian Cooper

director · Resigned 27/01/2009

Heledd Mair Hanscomb

director · Resigned 24/02/2010

Heledd Mair Hanscomb

secretary · Resigned 08/07/2010

Ian Jeffrey Gibson

director · Resigned 13/09/2011

Paul Anthony Moore

secretary · Resigned 24/08/2012

Philip Stephen James Davis

director · Resigned 01/09/2014

Alan Royston Kinch

director · Resigned 30/11/2014

Kerry Phillip

director · Resigned 31/03/2015

Steven David Showell

director · Resigned 04/01/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Vodafone Corporate Secretaries Limited

corporate director · Resigned 31/05/2017

Matthew Egan

director · Resigned 28/09/2018

Neil Colin Smith

director · Resigned 15/11/2018

Marcus Glover

director · Resigned 31/08/2019

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate director · Resigned 01/11/2023

Alexander Henricus Lentink

director · Resigned 13/02/2025

Prashant Bhagania

director · Resigned 30/04/2025

Alan Mark Milton

director · Resigned 01/07/2025

Persons with Significant Control

Cable & Wireless Europe Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 4659719 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Vodafone House
2026-07-26

VODAFONE HOUSE

post townNewbury
2026-07-26

NEWBURY

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-07-26
officer appointedBRYANT, Owen David
2026-07-26
officer appointedROOT, Nicholas
2026-07-26
officer appointedSHAIKH, Farrukh Mustafa
2026-07-26