O2 Redwood Limited

Active02383186 Private limited company
Incorporated
12 May 1989 (37 years)
Previously known as
O2 Unify Limited (until 15 February 2013)
Lumina Limited (until 12 February 2013)
Martin Dawes Telecommunications Limited (until 15 May 2000)
Earlier: Martin Dawes Communications Limited, Martin Dawes Communications Limited, Minevet Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 August 2016
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
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 (41 former)
22 June 2021
Appointed Boyle, Julia Louise as Director
22 June 2021
Resigned Smith, Edward Augustus as Director
22 June 2021
Resigned Evans, Mark as Director
27 March 2020
Appointed Smith, Edward Augustus as Director
27 March 2020
Resigned Harwood, Robert John as Director
1 August 2016
Resigned Dunne, Ronan James as Director
1 August 2016
Appointed Hardman, Mark David as Director
1 December 2015
Appointed Harwood, Robert John as Director
30 April 2014
30 April 2014
Appointed Evans, Mark as Director
30 April 2014
Resigned Harwood, Robert John as Director
30 April 2014
Appointed Dunne, Ronan James as Director
7 September 2012
Resigned Melcon Sanchez-Friera, David as Director
7 September 2012
10 November 2009
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
31 August 2007
Resigned Riches, Jonathan Henry as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Smith, Christopher as Director
31 July 2003
Appointed Smith, Christopher as Director
31 July 2003
Resigned Borthwick, David as Director
19 November 2001
Resigned Ryan, Christina Bridget as Director
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
19 November 2001
Appointed O2 Nominees Limited as Corporate Secretary
4 May 2001
Resigned Gorjance, William as Director
4 May 2001
Appointed Borthwick, David as Director
4 May 2001
Appointed Harwood, Robert John as Director
4 May 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary
4 May 2001
Resigned Knight, Nigel Phillip as Director
4 May 2001
Appointed Ryan, Christina Bridget as Director
4 May 2001
Resigned Burgess, Mark as Secretary
14 July 2000
Resigned Lisiecki, John Edward as Director
1 July 2000
Appointed Knight, Nigel Phillip as Director
22 May 2000
Resigned Graham, Paul as Director
17 December 1999
Resigned Harper, Alan Paul as Director
11 October 1999
Resigned Goldie, David as Director
15 March 1999
Appointed Gorjance, William as Director
15 March 1999
Resigned Gorjance, William as Director
15 March 1999
Resigned Thomas, Dewi Eifion as Director
15 March 1999
Resigned Graham, Paul as Director
15 March 1999
Resigned Dawes, Martin Richard as Director
15 March 1999
Resigned Logan, Hugh as Director
15 March 1999
Appointed Burgess, Mark as Secretary
15 March 1999
Appointed Graham, Paul as Director
15 March 1999
Resigned Rea, Mark as Director
15 March 1999
Resigned Wilson, Anthony as Director
15 March 1999
Resigned Blumenthal, William Michael as Secretary
12 March 1999
Resigned Simpkins, Mark as Director
8 March 1999
Appointed Gorjance, William as Director
8 March 1999
Appointed Graham, Paul as Director
8 March 1999
Appointed Logan, Hugh as Director
2 March 1999
Resigned Allan, Merlin De Rozel as Director
28 February 1999
Resigned Mainet, Philippe as Director
29 April 1998
Appointed Mainet, Philippe as Director
29 April 1998
Resigned Galouzeau De Villepin, Marc as Director
24 April 1998
Resigned Bourgoin, Pierre as Director
23 March 1998
Resigned Benmussa, Claude David as Director
28 January 1998
Appointed Simpkins, Mark as Director
5 January 1998
Appointed Blumenthal, William Michael as Secretary
5 January 1998
Resigned Thomas, Dewi Eifion as Secretary
31 January 1997
Resigned Channing Williams, David as Director
20 January 1997
Appointed Galouzeau De Villepin, Marc as Director
1 January 1997
Appointed Harper, Alan Paul as Director
2 May 1996
Appointed Wilson, Anthony as Director
8 March 1996
Resigned Lenoir, Alain as Director
8 March 1996
Appointed Benmussa, Claude David as Director
5 November 1993
Appointed Lenoir, Alain as Director
25 October 1993
Resigned Bertinetto, Michel as Director
25 April 1993
Resigned Holland, John Deaville as Director
1 February 1993
Appointed Channing Williams, David as Director
24 July 1992
Appointed Goldie, David as Director
24 July 1992
Appointed Lisiecki, John Edward as Director
24 July 1992
Appointed Rea, Mark as Director
24 July 1992
Resigned Carr, Michael John as Director
24 July 1992
Resigned Connell, William James as Director
24 July 1992
Appointed Bourgoin, Pierre as Director
24 July 1992
Appointed Bertinetto, Michel 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. 1743099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
15 October 2025Confirmation statement with updates15 October 2025
11 July 2025Other filing
Show all recent filings

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