NTL Kirklees

Active02495460 Private unlimited company
Incorporated
24 April 1990 (36 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

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
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas 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
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
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
29 February 2012
3 February 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
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Appointed Gale, Robert Charles as 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 Secretaries Limited as Corporate Director
1 October 2004
Appointed Virgin Media Directors Limited as Corporate Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Director
1 October 2004
Resigned Mackenzie, Robert Mario as Director
1 October 2004
Resigned Gale, Robert Charles as Director
1 October 2004
Appointed Virgin Media Secretaries Limited as Corporate Secretary
1 October 2004
Resigned James, Gillian Elizabeth as Secretary
1 October 2004
Resigned Schubert, Scott Elliott as Director
1 October 2004
Resigned Mackenzie, Robert Mario as Secretary
31 August 2004
24 March 2004
Appointed Roberts, Gareth Nigel Christopher as Director
24 March 2004
Appointed Gale, Robert Charles as Director
31 December 2003
Resigned Sarson, Jeni Miriam as Director
15 December 2003
Appointed Sarson, Jeni Miriam as Director
1 October 2003
Resigned Knapp, James Barclay as Director
1 May 2003
Resigned Richter, Bret as Director
1 May 2003
Appointed Schubert, Scott Elliott as Director
10 January 2003
Appointed Mackenzie, Robert Mario as Director
10 January 2003
Appointed Richter, Bret as Director
10 January 2003
Resigned Gregg, John Francis as Director
3 May 2002
Resigned Lubasch, Richard Joel as Secretary
20 February 2002
Appointed Lubasch, Richard Joel as Secretary
20 February 2002
Resigned Carter, Stephen Andrew as Director
20 February 2002
Resigned Ross, Stuart as Director
20 February 2002
Appointed Knapp, James Barclay as Director
20 February 2002
Resigned Mackenzie, Robert Mario as Director
20 February 2002
Appointed Gregg, John Francis as Director
1 December 2000
Resigned Wood, Leigh as Director
1 December 2000
Resigned Kelham, David William as Director
1 December 2000
Appointed Carter, Stephen Andrew as Director
1 November 2000
Appointed Ross, Stuart as Director
4 September 2000
Appointed James, Gillian Elizabeth as Secretary
30 September 1999
Appointed Kelham, David William as Director
30 September 1999
Resigned Mckellar, Ronald Alexander as Director
23 September 1999
Resigned Macdonald, Stephen as Director
30 June 1998
Appointed Mckellar, Ronald Alexander as Director
30 June 1998
Resigned Knapp, Barclay as Director
30 June 1998
Appointed Wood, Leigh as Director
30 June 1998
Resigned Heidary, Hamid Reza as Director
30 June 1998
Resigned Wagner, Steven as Director
12 June 1998
Appointed Mackenzie, Robert Mario as Director
18 June 1996
Resigned Pegella, Maurice Vondy as Director
24 January 1996
Appointed Macdonald, Stephen as Director
21 July 1995
Appointed Heidary, Hamid Reza as Director
21 July 1995
Appointed Wagner, Steven as Director
21 July 1995
Appointed Pegella, Maurice Vondy as Director
21 July 1995
Resigned Lubasch, Richard Joel as Director
21 July 1995
Resigned Blumenthal, George as Director
21 July 1995
Resigned Williams, Stanton as Director
27 January 1994
Appointed Mackenzie, Robert Mario as Secretary
27 January 1994
Resigned Mincing Lane Corporate Services Limited as Corporate Secretary
14 October 1993
Resigned The Rt Hon Lord Dartmouth as Corporate Director
14 October 1993
Resigned Knafel, Sidney R as Director
26 September 1993
Appointed Blumenthal, George as Director
26 September 1993
Appointed Knapp, Barclay as Director
26 September 1993
Appointed Lubasch, Richard Joel as Director
26 September 1993
Resigned Kelly, Kim Daley as Director
26 September 1993
Appointed Williams, Stanton as Director
26 September 1993
Resigned Smith, Timothy as Director
26 September 1993
Resigned Willner, Michael S as Director
26 September 1993
Resigned Worboys, Roger Dick as Director
10 June 1993
Appointed Mincing Lane Corporate Services Limited as Corporate Secretary
10 June 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 May 1993
Appointed Smith, Timothy as Director
13 May 1993
Resigned Euler, Pamela as Director
13 May 1993
Resigned Kent, Donald as Director
13 May 1993
Appointed The Rt Hon Lord Dartmouth as Corporate Director
13 May 1993
Appointed Worboys, Roger Dick as Director
13 May 1993
Appointed Kelly, Kim Daley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4169826

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Virgin Media Senior Investments Limited
General Cable Limited Owns 75–100% of shares
Flextech Limited Owns 75–100% of shares
Telewest Communications (Scotland) Limited Owns 75–100% of shares
Telewest Communications Cable Limited Owns 75–100% of shares
Theseus No. 1 Limited Owns 75–100% of shares
Theseus No. 2 Limited Owns 75–100% of shares
Telewest Communications Networks Limited Owns 75–100% of shares
Telewest Limited Owns 75–100% of shares
VM Transfers (No 4) Limited Owns 75–100% of shares
Yorkshire Cable Communications Limited Owns 75–100% of shares
NTL Midlands Limited Owns 75–100% of shares
NTL Rectangle Limited Owns 75–100% of shares
NTL (B) Limited Owns 75–100% of shares
NTL (South East) Limited Owns 75–100% of shares
NTL (V) Owns 75–100% of shares
NTL Cablecomms Group Limited Owns 75–100% of shares
Virgin Media O2 Employee Medical Trust Limited Owns 75–100% of shares
Virgin Media Operations Limited Owns 25–50% of shares
Bitbuzz UK Limited Owns 75–100% of shares
NTL Business Limited Owns 75–100% of shares
NTL Glasgow Owns 25–50% of shares
NTL Glasgow Holdings Limited Owns 50–75% of shares
NTL Kirklees Holdings Limited Owns 50–75% of shares
NTL Kirklees This company Owns 75–100% of shares
Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares
Virgin Media Limited Owns 75–100% of shares
Cabletel Herts and Beds Limited Owns 75–100% of shares
Cabletel Northern Ireland Limited Owns 75–100% of shares
Cabletel Surrey and Hampshire Limited Owns 75–100% of shares
NTL Pension Trustees II Limited Owns 75–100% of shares
NTL Pension Trustees Limited Owns 75–100% of shares
NTL South Central Limited Owns 75–100% of shares
NTL Trustees Limited Owns 75–100% of shares
Virgin Media Payments Ltd Owns 75–100% of shares
Virgin Media Secretaries Limited Owns 75–100% of shares
Virgin Wifi Limited Owns 75–100% of shares
Virgin Media PCHC Limited Owns 75–100% of shares
Virgin Media Trade Receivables Intermediary Financing Limited Owns 75–100% of shares
Virgin Media Wholesale Limited Owns 75–100% of shares
Birmingham Cable Limited Owns 75–100% of shares
NTL Telecom Services Limited Owns 75–100% of shares
Virgin Media National Networks Limited Owns 75–100% of shares
Virgin Mobile Telecoms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
29 April 2026Confirmation statement with no updates24 April 2026
Show all recent filings

Some other companies at this address

4Com Capital Limited
4Com Group Limited
4Com Network Services Limited
4Com Technologies Limited
Alternative Networks Limited
Birmingham Cable Limited

Other companies in this industry

London
Ely
Bedford
Chorley
London
London

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?