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Vodafone Distribution Holdings Limited

03357115

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 21/04/1997

Previously known as

Vodafonethree Holdings Limited · until 28/05/2025
Vodafone Distribution Holdings Limited · until 01/04/2025
Vodafone Distribution Limited · until 15/02/2002
Vodafone Distribution (Holdings) Limited · until 29/12/1998
Vodafone Distribution Limited · until 09/07/1997
Monosub Limited · until 24/06/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999
Dormant company

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 31/03/2009

OTHER

Also on 214 other boards

Mr Peter Jonathan Mason

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Nicholas Root

director · Since 31/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Vodafone Corporate Secretaries Limited

corporate secretary · Since 31/03/2009

Also on 214 other boards

Peter Jonathan Mason

director · Since 31/05/2025

British · England · Age 43

Nicholas Root

director · Since 31/05/2025

British · United Kingdom · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 03/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/06/1997

Kenneth John Hydon

director · Resigned 01/07/1997

Christopher Charles Gent

director · Resigned 01/07/1999

Edward Langston

director · Resigned 01/07/1999

Karen Linda Anne Richardson

director · Resigned 01/07/1999

Robert William Collymore

director · Resigned 01/07/1999

Timothy Robin Sherwood

director · Resigned 01/07/1999

Richard Haining

director · Resigned 01/07/1999

Kenneth Roy Mcgeorge

director · Resigned 10/07/1999

Stephen Roy Scott

secretary · Resigned 03/12/2001

Andrew Nigel Halford

director · Resigned 01/04/2002

Gavin John Darby

director · Resigned 01/04/2004

John Raymond Townsend

director · Resigned 13/01/2005

Peter Richard Bamford

director · Resigned 07/03/2006

Edward Langston

director · Resigned 31/03/2006

William Thomas Morrow

director · Resigned 31/03/2006

Emanuele Tournon

director · Resigned 31/07/2007

Nicholas Jonathan Read

director · Resigned 01/12/2008

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2009

Mark Evans

director · Resigned 30/06/2009

Simon Christopher Lee

director · Resigned 30/06/2009

Christian Philip Quentin Allen

director · Resigned 30/11/2010

Thomas Nowak

director · Resigned 30/11/2010

Richard Wolfgang Henry SchäFer

director · Resigned 31/10/2012

Martin John Purkess

director · Resigned 30/07/2013

Joanne Sarah Finch

director · Resigned 26/09/2014

Diane Josephine Mcintyre

director · Resigned 16/03/2019

David Nigel Evans

director · Resigned 23/02/2021

Janine Butler

director · Resigned 23/11/2022

Andrew Michael Yorston

director · Resigned 31/05/2025

Prashant Bhagania

director · Resigned 31/05/2025

Persons with Significant Control

Vodafone Uk Investments Limited

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

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 2227940 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-07-26
officer appointedMASON, Peter Jonathan
2026-07-26
officer appointedROOT, Nicholas
2026-07-26
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