Vodafone Distribution Holdings Limited

Proposed for strike-off03357115 Private limited company

Incorporated: 21 April 1997 (29 years)
Previously known as: Vodafonethree Holdings Limited (until 28 May 2025)
Vodafone Distribution Holdings Limited (until 1 April 2025)
Vodafone Distribution Limited (until 15 February 2002)
Earlier: Vodafone Distribution (Holdings) Limited, Vodafone Distribution Limited, Monosub Limited
Industry: Dormant Company (99999)
Directors: Peter Jonathan Mason
Nicholas Root
Owned by: Vodafone UK Investments Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Vodafone House
The Connection
Newbury
RG14 2FN

Website & contact details

Group website: vodafone.com via Vodafone Group Public Limited Company
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Peter Jonathan

Director · Appointed 31 May 2025

Also at Project Telecom Holdings Limited, Thus Limited, Thus Group Limited · more companies

British

Born January 1983 (43)

Root, Nicholas

Director · Appointed 31 May 2025

Also at Vodafone Global Enterprise Limited, Project Telecom Holdings Limited · more companies

British

Born November 1981

Vodafone Corporate Secretaries Limited

Corporate Secretary · Appointed 31 March 2009

Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies

Officer history (32 former)

31 May 2025

Resigned Yorston, Andrew Michael as Director

31 May 2025

Appointed Root, Nicholas as Director

31 May 2025

Appointed Mason, Peter Jonathan as Director

31 May 2025

Resigned Bhagania, Prashant as Director

23 March 2023

Appointed Bhagania, Prashant as Director

23 November 2022

Resigned Butler, Janine as Director

23 February 2021

Appointed Butler, Janine as Director

23 February 2021

Resigned Evans, David Nigel as Director

2 April 2019

Appointed Yorston, Andrew Michael as Director

16 March 2019

Resigned Mcintyre, Diane Josephine, Cfo as Director

26 September 2014

Resigned Finch, Joanne Sarah as Director

30 July 2013

Appointed Evans, David Nigel as Director

30 July 2013

Resigned Purkess, Martin John as Director

31 October 2012

Appointed Mcintyre, Diane Josephine, Cfo as Director

31 October 2012

Resigned Schäfer, Richard Wolfgang Henry as Director

30 November 2010

Resigned Nowak, Thomas, Dr as Director

30 November 2010

Appointed Finch, Joanne Sarah as Director

30 November 2010

Appointed Schäfer, Richard Wolfgang Henry as Director

30 November 2010

Resigned Allen, Christian Philip Quentin as Director

30 June 2009

Resigned Evans, Mark as Director

30 June 2009

Appointed Nowak, Thomas, Dr as Director

30 June 2009

Appointed Purkess, Martin John as Director

30 June 2009

Resigned Lee, Simon Christopher as Director

31 March 2009

Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary

31 March 2009

Resigned Howie, Philip Robert Sutherland as Secretary

1 December 2008

Appointed Lee, Simon Christopher as Director

1 December 2008

Resigned Read, Nicholas Jonathan as Director

1 December 2007

Appointed Evans, Mark as Director

1 August 2007

Appointed Allen, Christian Philip Quentin as Director

31 July 2007

Resigned Tournon, Emanuele as Director

31 March 2006

Resigned Morrow, William Thomas as Director

31 March 2006

Resigned Langston, Edward as Director

7 March 2006

Resigned Bamford, Peter Richard as Director

13 January 2005

Resigned Townsend, John Raymond as Director

10 January 2005

Appointed Tournon, Emanuele as Director

1 April 2004

Resigned Darby, Gavin John as Director

1 February 2004

Appointed Morrow, William Thomas as Director

15 December 2003

Appointed Townsend, John Raymond as Director

1 September 2003

Appointed Read, Nicholas Jonathan as Director

1 September 2003

Appointed Darby, Gavin John as Director

1 April 2002

Appointed Langston, Edward as Director

1 April 2002

Resigned Halford, Andrew Nigel as Director

3 December 2001

Appointed Howie, Philip Robert Sutherland as Secretary

3 December 2001

Resigned Scott, Stephen Roy as Secretary

10 July 1999

Resigned Mcgeorge, Kenneth Roy as Director

1 July 1999

Resigned Haining, Richard as Director

1 July 1999

Resigned Sherwood, Timothy Robin as Director

1 July 1999

Resigned Gent, Christopher Charles, Sir as Director

1 July 1999

Resigned Collymore, Robert William as Director

1 July 1999

Resigned Richardson, Karen Linda Anne as Director

1 July 1999

Appointed Halford, Andrew Nigel as Director

1 July 1999

Resigned Langston, Edward as Director

1 January 1999

Appointed Sherwood, Timothy Robin as Director

1 January 1999

Appointed Haining, Richard as Director

14 December 1998

Appointed Collymore, Robert William as Director

1 November 1998

Appointed Mcgeorge, Kenneth Roy as Director

21 September 1998

Appointed Richardson, Karen Linda Anne as Director

1 July 1997

Appointed Langston, Edward as Director

1 July 1997

Resigned Hydon, Kenneth John as Director

16 June 1997

Appointed Bamford, Peter Richard as Director

3 June 1997

Appointed Hydon, Kenneth John as Director

3 June 1997

Appointed Gent, Christopher Charles, Sir as Director

3 June 1997

Appointed Scott, Stephen Roy as Secretary

3 June 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 June 1997

Resigned Instant Companies Limited as Corporate Nominee Director

21 April 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 April 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Vodafone UK Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2227940

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company

Project Telecom Holdings Limited Owns 75–100% of shares

Vodafone Corporate Secretaries Limited Owns 75–100% of shares

Vodafone DC Pension Trustee Company Limited Owns 25–50% of shares

Vodafone European Investments Owns 75–100% of shares

Vodafone International Operations Limited Owns 75–100% of shares

Cable & Wireless Worldwide Limited Owns 75–100% of shares

Rian Mobile Limited Owns 75–100% of shares

Vodafone 2. Owns 75–100% of shares

Vodafone Consolidated Holdings Limited Owns 75–100% of shares

Vodafone Finance Management Owns 50–75% of shares

Vodafone Global Enterprise Limited Owns 75–100% of shares

Vodafone Group Services Limited Owns 75–100% of shares

Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares

Vodafone Iot UK Limited Owns 75–100% of shares

Vodafone Mobile Network Limited Owns 75–100% of shares

Vodafone Oceania Limited Owns 75–100% of shares

Vodafone Sales & Services Limited Owns 75–100% of shares

Vodafone Shared Operations Limited Owns 75–100% of shares

Vodafonethree Holdings Limited Owns 50–75% of shares

Vodaphone Limited Owns 75–100% of shares

Vodafone Finance Limited Owns 75–100% of shares

Vodafone Overseas Finance Limited Owns 75–100% of shares

Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares

Vodafone Group Pension Trustee Limited Owns 25–50% of shares

Vodafone Group Services No.2 Limited Owns 25–50% of shares

Vodafone Group Share Trustee Limited Owns 75–100% of shares

Vodafone Investments Limited Owns 75–100% of shares

Vodafone IP Licensing Limited Owns 75–100% of shares

Vodafone Nominees Limited Owns 75–100% of shares

Vodafone UK Investments Limited Owns 75–100% of shares

Vodafone Distribution Holdings Limited This company Proposed for strike-offOwns 75–100% of shares

Vodafone Retail (Holdings) Limited Status not confirmedOwns 75–100% of shares

Vodafone Partner Services Limited DissolvedOwns 75–100% of shares

Vodafone Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 February 2026	Change of details for a person with significant control
24 February 2026	Confirmation statement with updates	15 February 2026
13 January 2026	Other filing
13 January 2026	Other filing
13 January 2026	Accounts filing