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Vodafone Automotive Uk Limited

03751493

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 09/04/1999

Previously known as

Vodafone Automotive Limited · until 31/03/2015
Cobra Uk Limited · until 31/03/2015
Navtrak Ltd. · until 07/02/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Michelle Harvey

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Vodafone Corporate Secretaries Limited

secretary · Since 01/11/2023

OTHER

Also on 214 other boards

Miss Terri-Marie Charlton

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Graziano Mangiarotti

director · Since 01/12/2025

ITALIAN · ITALY · Age 59

Michelle Harvey

director · Since 01/04/2019

British · United Kingdom · Age 58

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/11/2023

Reg: 2357692

Also on 214 other boards

Terri-Marie Charlton

director · Since 02/01/2024

British · United Kingdom · Age 43

Graziano Mangiarotti

director · Since 01/12/2025

Italian · Italy · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/04/1999

Sanjiv Kohli

secretary · Resigned 27/03/2000

Sanjiv Kohli

director · Resigned 27/03/2000

Clive Frank Shayler

director · Resigned 19/07/2000

Richard Bernard Kalms

director · Resigned 15/09/2000

David Bown

director · Resigned 15/09/2000

Steven John Norris

director · Resigned 15/09/2000

Mark Philip Simpkins

secretary · Resigned 31/05/2002

Mark Philip Simpkins

director · Resigned 31/05/2002

Giles Steven Harridge

director · Resigned 21/06/2004

Stuart Adam Marks

director · Resigned 26/03/2007

Andrew Derek Forrest

secretary · Resigned 26/03/2007

Andrew Derek Forrest

director · Resigned 26/03/2007

Carmine Carella

director · Resigned 27/08/2007

Eps Secretaries Limited

corporate secretary · Resigned 01/10/2007

Robert Joseph Drake

director · Resigned 04/09/2009

Darryl Vaughan

secretary · Resigned 20/11/2009

Patrick Emmanuel De Bazin De Bezons

director · Resigned 10/04/2010

Massimiliano Kisvarday

director · Resigned 30/07/2010

Aldo Domenico Monteforte

director · Resigned 04/04/2012

Suzanne Claire Packer

director · Resigned 16/09/2015

Andrew David Nicholas Smith

director · Resigned 29/09/2017

Kerry Phillip

director · Resigned 31/03/2019

Roberto Polli

director · Resigned 31/03/2019

Philip Robert Skipper

director · Resigned 31/03/2019

Anthony James Barbieri

secretary · Resigned 31/05/2019

Samuel Horrocks

director · Resigned 31/01/2020

Terri-Marie Charlton

director · Resigned 17/10/2022

Helen Ruth Watson

director · Resigned 31/03/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Holger Grewe

director · Resigned 01/05/2025

Alan Mark Milton

director · Resigned 01/07/2025

Persons with Significant Control

Vodafone Global Enterprise Limited

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

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 02844851 · United Kingdom · Limited Company

Notified 09/04/2017

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2013Registered 18/12/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2013Registered 02/12/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/10/2009Registered 16/10/2009

Change History

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-07-26
officer appointedCHARLTON, Terri-Marie
2026-07-26
officer appointedHARVEY, Michelle
2026-07-26
officer appointedMANGIAROTTI, Graziano
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