Telefonica UK Limited

Active01743099 Private limited company
Incorporated
28 July 1983 (43 years)
Previously known as
Telefonica O2 UK Limited (until 27 April 2011)
Telefónica O2 UK Limited (until 4 February 2011)
O2 (UK) Limited (until 30 May 2008)
Earlier: BT Cellnet Limited, Telecom Securicor Cellular Radio Limited
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
Spanish
Born August 1970 (56)
Director · Appointed 29 April 2022
Also at Vmed O2 UK Holdings Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
Spanish
Born April 1972 (54)
Director · Appointed 1 June 2021
Also at Tesco Mobile Limited, Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited · more companies
German
Born March 1968 (58)
Corporate Secretary · Appointed 10 November 2009
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (57 former)
1 June 2026
Resigned Hardman, Mark David as Director
1 June 2026
Appointed Melcon Sanchez-Friera, David as Director
28 July 2025
Appointed Hardman, Mark David as Director
24 July 2025
Resigned Cobian, Patricia as Director
29 April 2022
Appointed Medina Malo, Enrique as Director
1 June 2021
Appointed Schuler, Lutz Markus as Director
1 June 2021
Resigned Evans, Mark as Director
1 August 2016
Appointed Cobian, Patricia as Director
1 August 2016
Resigned Dunne, Ronan James as Director
18 December 2015
Resigned Harwood, Robert John as Director
1 December 2015
Appointed Harwood, Robert John as Director
24 April 2014
Resigned Whelan, Paul as Director
24 April 2014
Resigned Harwood, Robert John as Director
24 April 2014
Resigned Smith, Edward Augustus as Director
3 January 2012
Appointed Evans, Mark as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
17 November 2011
Appointed Smith, Edward Augustus as Director
16 March 2011
Resigned Ros Bigeriego, Ramon as Director
10 November 2009
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
31 December 2008
Appointed Jarvis, Katherine Ann as Director
31 December 2008
Resigned Dev, Vivek as Director
29 December 2008
Resigned Campbell, Justine as Director
14 May 2008
Resigned Key, Matthew David as Director
1 May 2008
Appointed Ros Bigeriego, Ramon as Director
31 October 2006
Appointed Campbell, Justine as Director
31 October 2006
Resigned Bramwell, Philip Nicholas as Director
20 April 2005
Appointed Dunne, Ronan James as Director
31 March 2005
Resigned Mcglade, David Paul as Director
20 August 2004
Appointed Whelan, Paul as Director
20 August 2004
Resigned Johnston, David as Director
30 January 2004
Resigned Norton, Niall William as Director
30 January 2004
Appointed Johnston, David as Director
26 June 2003
Appointed Mcglade, David Paul as Director
20 March 2003
Appointed Norton, Niall William as Director
16 September 2002
Appointed Key, Matthew David as Director
16 September 2002
Resigned Gorjance, William Matthew as Director
28 June 2002
Appointed O2 Nominees Limited as Corporate Secretary
28 June 2002
Resigned Burgess, Mark as Secretary
15 January 2002
Appointed Dev, Vivek as Director
15 January 2002
Resigned Burgess, Mark as Director
15 January 2002
Appointed Gorjance, William Matthew as Director
19 November 2001
Appointed Harwood, Robert John as Director
19 November 2001
Appointed Bramwell, Philip Nicholas as Director
19 November 2001
Resigned Longden, Andrew William as Director
19 November 2001
Resigned Prior, Stephen John as Director
9 October 2001
Resigned Phillips, Jillian as Director
19 September 2001
Appointed Phillips, Jillian as Director
14 July 2001
Appointed Burgess, Mark as Director
14 July 2001
Appointed Burgess, Mark as Secretary
13 July 2001
Resigned Eldred, Nicholas John as Secretary
13 July 2001
Resigned Eldred, Nicholas John as Director
23 February 2000
Resigned Warner, Robert as Director
23 February 2000
Appointed Prior, Stephen John as Director
23 February 2000
Resigned Green, Andrew James as Director
23 February 2000
Resigned Wilson, David Andrew as Director
23 February 2000
Appointed Eldred, Nicholas John as Director
23 February 2000
Appointed Longden, Andrew William as Director
23 February 2000
Resigned Erskine, Peter Anthony as Director
13 December 1999
Resigned Bett, Michael, Sir as Director
11 November 1999
Resigned Griffiths, Nigel Edward as Director
11 November 1999
Resigned Norton, Nicholas Charles as Director
10 November 1999
10 November 1999
10 November 1999
Resigned Pack, Jeffrey as Director
1 November 1999
Resigned Griffiths, Nigel Edward as Director
7 May 1999
Appointed Griffiths, Nigel Edward as Director
7 May 1999
Appointed Griffiths, Nigel Edward as Director
3 March 1999
Appointed Norton, Nicholas Charles as Director
1 April 1998
Appointed Warner, Robert as Director
31 March 1998
Resigned Smith, Raymond as Director
17 March 1998
Appointed Pack, Jeffrey as Director
22 January 1998
Resigned Davenport, Richard Barker as Director
5 November 1997
Appointed Green, Andrew James as Director
4 November 1997
Resigned Tilley, Michael David John as Director
24 October 1997
Appointed Erskine, Peter Anthony as Director
24 October 1997
Resigned Warner, Robert as Director
23 October 1997
Resigned Taylor, Cedric Stafford as Director
24 September 1997
Appointed Warner, Robert as Director
18 September 1997
Resigned Bull, Ian Alan as Director
17 September 1997
Appointed Bull, Ian Alan as Director
17 September 1997
Appointed Davenport, Richard Barker as Director
29 August 1997
Resigned Fallen, Malcolm James as Director
26 August 1997
Resigned Hough, Edmund Alan, Dr as Director
24 March 1997
Appointed Smith, Raymond as Director
7 March 1997
Resigned Ford, Howard as Director
6 November 1995
Appointed Eldred, Nicholas John as Secretary
5 November 1995
Resigned Stapleton, Lynda Hulme as Secretary
31 August 1995
Appointed Fallen, Malcolm James as Director
8 March 1995
Resigned Mockett, Alfred Thomas as Director
8 March 1995
Appointed Taylor, Cedric Stafford as Director
1 February 1995
Appointed Hough, Edmund Alan, Dr as Director
1 February 1995
Resigned Eldred, Nicholas John as Secretary
1 February 1995
Appointed Stapleton, Lynda Hulme as Secretary
13 December 1994
Resigned Towle, Peter Frederick Howard as Director
9 October 1994
Resigned Taylor, Cedric Stafford as Director
1 August 1994
Appointed Ford, Howard as Director
1 August 1994
Resigned Warner, Robert as Director
15 July 1994
Resigned Stapleton, Lynda Hulme as Secretary
15 July 1994
Appointed Eldred, Nicholas John as Secretary
1 July 1994
Resigned Booth, Anthony John as Director
30 June 1994
Appointed Mockett, Alfred Thomas as Director
23 June 1994
Resigned Earnshaw, Christopher Martin as Director
23 June 1994
Appointed Tilley, Michael David John as Director
16 December 1993
Appointed Wilson, David Andrew as Director
11 October 1993
Resigned Taylor, Cedric Stafford as Director
11 November 1992
Resigned Mockett, Alfred Thomas as Director
11 November 1992
Appointed Booth, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2604354

Holdings 10

Companies where Telefonica UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
3 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
27 October 2025Confirmation statement with no updates18 October 2025
15 October 2025Registration of a charge
Show all recent filings

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