Yorkshire Cable Communications Limited

Active02490136 Private limited company
Incorporated
6 April 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 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 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (52 former)
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Resigned Castell, William Thomas as Director
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Appointed Dunn, Robert Dominic as Director
29 November 2013
Resigned Gale, Robert Charles as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Resigned Stenham, Anthony William Paul as Director
17 July 2006
Resigned Burns, Clive as Secretary
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
12 April 2006
Appointed Virgin Media Directors Limited as Corporate Director
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Appointed Stenham, Anthony William Paul as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Resigned Burdick, Charles James as Director
18 August 2000
Appointed Cook, Stephen Sands as Director
18 August 2000
Resigned Hull, Victoria Mary, Sol as Director
1 August 2000
Resigned Laver, John Michael as Secretary
1 August 2000
Appointed Burns, Clive as Secretary
19 April 2000
Resigned Illsley, Anthony Kim as Director
31 December 1999
Resigned Charnock, Christopher Gerard as Director
16 March 1999
Resigned Van Valkenburg, David Raynor as Director
23 November 1998
Appointed Illsley, Anthony Kim as Director
3 September 1998
Appointed Hull, Victoria Mary, Sol as Director
3 September 1998
Appointed Burdick, Charles James as Director
3 September 1998
Resigned Galteau, Philippe Xavier as Director
3 September 1998
Resigned Miller, David John as Director
3 September 1998
Resigned Gray, Ian as Director
3 September 1998
Appointed Van Valkenburg, David Raynor as Director
16 January 1998
Resigned Massey, Bruce Madison as Director
31 December 1997
16 December 1997
Appointed Galteau, Philippe Xavier as Director
16 December 1997
Appointed Gray, Ian as Director
3 December 1996
29 November 1996
Resigned Wood, Andrew Brian as Director
2 September 1996
Appointed Charnock, Christopher Gerard as Director
6 August 1996
Resigned Ho, Alan Boon Teck as Director
6 August 1996
Resigned Turner, John Charles as Director
1 July 1996
Resigned Webb, Frank Reed as Director
30 December 1995
Resigned Suddards, Roger Whitley as Director
15 December 1995
Resigned Venne, Jim as Director
15 December 1995
Resigned Raab, Michael Louis as Director
24 November 1995
Resigned Chia, Choon Wei, Doctor as Director
24 November 1995
Appointed Turner, John Charles as Director
30 June 1995
Resigned Drury, Maureen as Director
29 June 1995
Resigned Walker, Michael David as Director
5 May 1995
Appointed Chia, Choon Wei, Doctor as Director
24 February 1995
Resigned Cosgrove, Charles Henry as Director
6 October 1994
6 October 1994
Appointed Miller, David John as Director
23 March 1994
Appointed Webb, Frank Reed as Director
27 January 1994
Resigned Noblet, Marc Marie Bruno as Director
27 January 1994
Appointed Ho, Alan Boon Teck as Director
27 January 1994
Resigned Delahunty, Joseph John as Director
27 January 1994
Appointed Cosgrove, Charles Henry as Director
18 November 1993
Resigned Dossey, Weldon as Director
18 June 1993
Resigned Monks, Geoffrey as Director
1 April 1993
Appointed Raab, Michael Louis as Director
21 December 1992
21 December 1992
Appointed Wood, Andrew Brian as Director
21 December 1992
Appointed Venne, Jim as Director
21 December 1992
Resigned Harper, Vivian George as Director
21 December 1992
Resigned Knight, Ian Graham as Director
21 December 1992
Resigned Rees, Peter Wynford Innes, Lord as Director
21 December 1992
Resigned Villaneau, Michel Jean Charles as Director
21 December 1992
Appointed Drury, Maureen as Director
21 December 1992
Appointed Walker, Michael David as Director
21 December 1992
Appointed Dossey, Weldon as Director
21 December 1992
Appointed Monks, Geoffrey as Director
8 September 1992
Appointed Laver, John Michael as Secretary
8 September 1992
Resigned Gasper, Suzanne Lynette Philomena as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4925679
Former controllers (1)
17 May 2019
Ceased The Yorkshire Cable Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing—
14 August 2026Accounts filing—
14 August 2026Other filing—
20 October 2025Confirmation statement with updates20 October 2025
11 July 2025Other filing
Show all recent filings

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