Virgin Media Wholesale Limited

Active02514287 Private limited company
Incorporated
21 June 1990 (36 years)
Previously known as
Telewest Communications Group Limited (until 11 February 2010)
United Artists Programme Management Limited (until 28 May 1992)
Burginhall 492 Limited (until 9 November 1990)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
36
Outstanding
27
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Also at Believ Limited, Upp Corporation Limited · more companies
British
Born January 1966 (60)
Director · Appointed 2 April 2026
Also at Vmed O2 UK Holdings Limited, Virgin Mobile Telecoms Limited, Telefonica UK Limited · more companies
Spanish
Born August 1970 (56)
Director · Appointed 29 April 2022
Also at Vmed O2 UK Holdings Limited, Virgin Mobile Telecoms Limited, Telefonica UK Limited · more companies
Spanish
Born April 1972 (54)
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 14 June 2019
Also at Tesco Mobile Limited, Virgin Mobile Telecoms Limited, Telefonica UK Limited · more companies
German
Born March 1968 (58)
Officer history (45 former)
18 September 2026
Appointed Agnew, Julie as Director
2 April 2026
Appointed Melcon Sanchez-Friera, David as Director
2 April 2026
Resigned Hardman, Mark David as Director
28 July 2025
Appointed Hardman, Mark David as Director
24 July 2025
Resigned Cobian, Patricia as Director
29 April 2022
Resigned Hardman, Mark David as Director
29 April 2022
Resigned Boyle, Julia Louise as Director
29 April 2022
Appointed Medina Malo, Enrique as Director
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
Appointed Cobian, Patricia as Director
1 October 2021
Resigned Evans, Robert George as Director
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
31 August 2021
Resigned Kelly, Peter John Anthony 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
Resigned Dunn, Robert Dominic as Director
9 September 2019
Appointed Castell, William Thomas as Director
5 August 2019
Resigned Murray, Andrea Clare as Director
18 July 2019
Appointed Murray, Andrea Clare as Director
14 June 2019
Appointed Evans, Robert George as Director
14 June 2019
Appointed Schuler, Lutz Markus as Director
14 June 2019
Appointed Kelly, Peter John Anthony as Director
11 June 2019
Resigned Mockridge, Thomas as Director
1 March 2017
Resigned Buttery, Paul Andrew as Director
1 February 2015
Appointed Buttery, Paul Andrew as Director
31 January 2015
Resigned Strong, Dana Mcdonald as Director
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
31 March 2014
29 November 2013
Resigned Gale, Robert Charles as Director
22 November 2013
Appointed Strong, Dana Mcdonald as Director
7 June 2013
Appointed Dunn, Robert Dominic as Director
7 June 2013
Appointed Mockridge, Thomas as Director
31 December 2012
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
29 February 2012
26 January 2012
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
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2010
Resigned Tillbrook, Joanne Christine as Director
16 September 2010
5 August 2009
5 August 2009
Appointed Tillbrook, Joanne Christine as Director
12 September 2006
Appointed Mackenzie, Robert Mario as Director
12 September 2006
Appointed James, Gillian Elizabeth as Secretary
12 September 2006
Appointed Gale, Robert Charles as Director
12 September 2006
Resigned Virgin Media Secretaries Limited as Corporate Secretary
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Resigned Stenham, Anthony William Paul as Director
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
17 July 2006
Resigned Burns, Clive as Secretary
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Appointed Stenham, Anthony William Paul 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
Appointed Burns, Clive as Secretary
1 August 2000
Resigned Laver, John Michael as Secretary
19 April 2000
Resigned Illsley, Anthony Kim as Director
16 March 1999
Resigned Van Valkenburg, David Raynor as Director
29 September 1998
Appointed Laver, John Michael as Secretary
29 September 1998
Appointed Hull, Victoria Mary, Sol as Director
29 September 1998
Appointed Illsley, Anthony Kim as Director
29 September 1998
Resigned Hull, Victoria Mary, Sol as Secretary
24 April 1998
Resigned Davidson, Stephen James as Director
30 June 1997
Resigned Rexroth, Lynn Charles as Director
30 June 1997
Appointed Van Valkenburg, David Raynor as Director
3 March 1997
Appointed Burdick, Charles James as Director
31 July 1996
Appointed Rexroth, Lynn Charles as Director
31 July 1996
Resigned Michels, Alan as Director
1 January 1996
Resigned Bryan, Danny Frank as Director
31 January 1995
Appointed Bryan, Danny Frank as Director
31 January 1995
Resigned Carleton, Lawrence James as Director
1 August 1994
Appointed Hull, Victoria Mary, Sol as Secretary
1 August 1994
Resigned Broadest, Guy David as Secretary
25 May 1994
Resigned Sonn, Barbara as Director
20 May 1994
Resigned Bryson, Gary Spath as Director
20 May 1994
Appointed Michels, Alan as Director
16 November 1993
Appointed Davidson, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11118162

Holdings 3

Companies where Virgin Media Wholesale Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
30 November 2018
Ceased VMWH Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Virgin Media Investments Limited
Virgin Media Senior Investments Limited Owns 75–100% of shares
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
Telewest Communications Networks 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 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
Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares
Virgin Media 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 This company 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
18 September 2026Appointment of a director
15 September 2026Full accounts31 December 2025
4 September 2026Director's details changed
9 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
Show all recent filings

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