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Phone Co-Op Numbering Limited

07432108

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

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 08/11/2010

Previously known as

Transcend Communications Limited · until 05/08/2011

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities

Officers

Mr Vivian Stanley Woodell

director · Since 23/07/2018

SENIOR MANAGER

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Vivian Stanley Woodell

director · Since 23/07/2018

British · England · Age 64

Irene Louise Kirkman

director · Since 28/10/2023

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

John Bamburger

director · Resigned 26/07/2011

Christopher Andrew Herbert

director · Resigned 23/04/2012

Lisa Logan

director · Resigned 09/12/2015

Amanda Jane Beard

secretary · Resigned 21/11/2016

Paul Ford

secretary · Resigned 10/02/2017

Vivian Stanley Woodell

director · Resigned 24/07/2017

Per Ranum Simonsen

director · Resigned 22/02/2018

Matthew Ryans

secretary · Resigned 01/06/2018

Robert Denbeigh

director · Resigned 23/07/2018

Nick Thompson

director · Resigned 23/07/2018

Helen Rita Wiseman

director · Resigned 28/10/2023

Heather Adele Richardson

director · Resigned 29/10/2025

Edward Parker

secretary · Resigned 26/01/2026

Edward Geoffrey Parker

director · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

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

Central House, Queen Street, Lichfield, WS13 6QD

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Phone Co-Op Ltd

Ceased 18/02/2019

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Central House
2026-08-17

CENTRAL HOUSE

post townLichfield
2026-08-17

LICHFIELD

officer appointedADDERLEY, Ian Mark
2026-08-17
officer appointedKIRKMAN, Irene Louise
2026-08-17
officer appointedMATHER, Paul James
2026-08-17
officer appointedWOODELL, Vivian Stanley
2026-08-17