Foundever Europe Limited

Active02756274 Private limited company
Incorporated
12 October 1992 (34 years)
Previously known as
Sitel Europe Limited (until 2 March 2023)
Sitel (Europe) PLC (until 21 October 1996)
Mitre Public Limited Company (until 24 September 1996)
Industry
Other telecommunications activities (61900)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
1st Floor Quorum Q4
Quorum Business Park
Newcastle Upon Tyne
NE12 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born May 1973 (53)
Director · Appointed 25 September 2020
British
Born February 1978 (48)
Officer history (37 former)
16 March 2026
Resigned Halbard, Christopher Neal as Director
30 November 2025
Resigned Brough, Karl Vernon as Director
20 October 2025
Appointed Halbard, Christopher Neal as Director
4 July 2022
Appointed Grimes, David Edwin as Director
4 July 2022
Resigned Hayward, John William as Secretary
25 September 2020
Appointed Khosa, Iqbal Singh as Director
25 September 2020
Resigned De Castro, Pedro Lozano as Director
31 July 2017
Resigned Kellett, John, Mr. as Director
15 February 2016
Resigned Benbekhti, Nordine as Director
29 October 2013
Appointed Brough, Karl Vernon as Director
1 January 2013
Resigned Fenley, Lawrence Thomas as Director
10 July 2012
Appointed Fenley, Lawrence Thomas as Director
10 February 2012
Appointed Benbekhti, Nordine as Director
10 February 2012
Resigned Mcguirk, Kevin Francis as Director
9 December 2011
Resigned Schuh, Timothy Alan as Director
9 December 2011
Appointed De Castro, Pedro Lozano as Director
8 November 2011
Appointed Mcguirk, Kevin Francis as Director
8 November 2011
Resigned Passingham, Joann as Director
25 February 2010
Appointed Schuh, Timothy Alan as Director
6 May 2009
Appointed Passingham, Joann as Director
27 March 2009
Resigned Halder, Graeme Robert as Director
9 January 2009
Appointed Kellett, John, Mr. as Director
12 June 2008
Resigned Saville, Dale as Director
16 October 2007
Resigned Horton, Charles Rodric as Director
16 October 2007
Appointed Hayward, John William as Secretary
16 October 2007
Resigned Horton, Charles Rodric as Secretary
28 February 2007
Appointed Saville, Dale as Director
28 February 2007
Resigned Pena, Jose Maria as Director
2 February 2007
Appointed Halder, Graeme Robert as Director
29 January 2007
Resigned Scott Moncrieff, Robert George as Director
1 September 2005
Appointed Pena, Jose Maria as Director
1 September 2005
Resigned Vrana, Donald J as Director
15 August 2005
Resigned Young, Andrew James Bruce as Director
20 February 2004
Appointed Horton, Charles Rodric as Director
23 May 2003
Resigned Stevenson, James Ellis as Director
23 May 2003
Resigned Madden, Daryl Paul as Director
23 May 2003
Appointed Vrana, Donald J as Director
23 May 2003
Appointed Scott Moncrieff, Robert George as Director
23 May 2003
Appointed Young, Andrew James Bruce as Director
17 August 2001
Resigned Ford, Ian as Director
31 July 2001
Resigned Winham, Ian Peter as Director
30 June 2001
Appointed Madden, Daryl Paul as Director
1 April 2001
Appointed Stevenson, James Ellis as Director
31 March 2001
Resigned Richlin, Gar as Director
31 March 2001
Resigned Clough, Philip as Director
31 December 2000
Resigned Kreamer, Nan as Director
26 August 1999
Appointed Ford, Ian as Director
15 July 1999
Resigned Kruithof, Hendricus Pieter as Director
21 June 1999
Appointed Kreamer, Nan as Director
11 June 1999
Appointed Clough, Philip as Director
11 June 1999
Appointed Richlin, Gar as Director
15 March 1999
Appointed Horton, Charles Rodric as Secretary
15 March 1999
Resigned Winham, Ian Peter as Secretary
4 December 1998
Resigned Antoon, Mary as Director
23 October 1998
Resigned Tillard, Andrew as Director
12 June 1998
Resigned Shields, Martin as Director
31 December 1997
Appointed Winham, Ian Peter as Secretary
31 December 1997
Resigned Godfrey, Peter Lea Race as Secretary
31 December 1997
Resigned Pipe, Raymond as Director
31 December 1997
Resigned Godfrey, Peter Lea Race as Director
14 November 1997
Appointed Winham, Ian Peter as Director
9 October 1997
Resigned Lopez Lopez, Vicente as Director
16 June 1997
Appointed Antoon, Mary as Director
23 March 1997
Appointed Lopez Lopez, Vicente as Director
20 November 1992
Appointed Shields, Martin as Director
12 November 1992
Appointed Tillard, Andrew as Director
9 November 1992
Appointed Godfrey, Peter Lea Race as Director
9 November 1992
Appointed Pipe, Raymond as Director
9 November 1992
Appointed Kruithof, Hendricus Pieter as Director
9 November 1992
Appointed Godfrey, Peter Lea Race as Secretary
9 November 1992
Resigned Philsec Limited as Corporate Nominee Secretary
9 November 1992
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
9 November 1992
Resigned Philsec Limited as Corporate Nominee Director
12 October 1992
Appointed Philsec Limited as Corporate Nominee Secretary
12 October 1992
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
12 October 1992
Appointed Philsec Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Foundever Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge72
17 August 2026Registration of a charge47
17 August 2026Registration of a charge9
3 August 2026Registered office address changed1
3 August 2026Director's details changed2
Show all recent filings

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