Telewest Communications Cable Limited

Active02883742 Private limited company
Incorporated
1 January 1994 (32 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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 (42 former)
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
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
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
16 September 2011
Resigned Mackenzie, Robert Mario as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Appointed Mackenzie, Robert Mario as 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 Directors Limited as Corporate Director
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Appointed Virgin Media Directors Limited as Corporate Director
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 Hull, Victoria Mary, Sol as Director
29 September 1998
Resigned Hull, Victoria Mary, Sol as Secretary
29 September 1998
Appointed Laver, John Michael as Secretary
29 September 1998
Appointed Illsley, Anthony Kim as Director
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
3 October 1995
3 October 1995
Resigned Lillis, Charles Maurice as Director
3 October 1995
Resigned Vierra, Fred Arnold as Director
3 October 1995
Resigned Stenham, Anthony William Paul as Director
3 October 1995
Resigned Callahan, Richard John as Director
3 October 1995
Resigned Borrie, Gordon, Lord as Director
3 October 1995
Resigned Clouston, Brendan as Director
31 January 1995
Appointed Bryan, Danny Frank as Director
3 November 1994
3 November 1994
Resigned Carleton, Lawrence James as Director
3 November 1994
Appointed Stenham, Anthony William Paul as Director
3 November 1994
Appointed Borrie, Gordon, Lord as Director
1 August 1994
Resigned Broadest, Guy David as Secretary
1 August 1994
Appointed Hull, Victoria Mary, Sol as Secretary
28 April 1994
Appointed Broadest, Guy David as Secretary
28 April 1994
Appointed Carleton, Lawrence James as Director
28 April 1994
Appointed Vierra, Fred Arnold as Director
28 April 1994
Appointed Clouston, Brendan as Director
28 April 1994
Appointed Michels, Alan as Director
28 April 1994
Appointed Callahan, Richard John as Director
28 April 1994
Appointed Davidson, Stephen James as Director
28 April 1994
Appointed Lillis, Charles Maurice as Director
28 April 1994
Resigned Richards, Martin Edgar as Nominee Director
28 April 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 April 1994
Resigned Charlton, Peter John as Nominee Director
1 January 1994
Appointed Charlton, Peter John as Nominee Director
1 January 1994
Appointed Richards, Martin Edgar as Nominee Director
1 January 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4925679

Holdings 2

Companies where Telewest Communications Cable Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2018
Ceased Virgin Media Wholesale Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
17 October 2025Confirmation statement with updates17 October 2025
11 July 2025Other filing
Show all recent filings

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