Foundever GB Limited

ActiveConfirmation statement overdue 03450786 Private limited company
Incorporated
16 October 1997 (29 years)
Previously known as
Sitel UK Limited (until 2 March 2023)
Industry
Other telecommunications activities (61900)
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
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

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 (36 former)
16 March 2026
Resigned Halbard, Christopher Neal as Director
20 October 2025
Appointed Halbard, Christopher Neal as Director
15 October 2025
Resigned Brough, Karl Vernon 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
Appointed De Castro, Pedro Lozano as Director
9 December 2011
Resigned Schuh, Timothy Alan as Director
8 November 2011
Resigned Passingham, Joann as Director
8 November 2011
Appointed Mcguirk, Kevin Francis 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
Resigned Horton, Charles Rodric as Secretary
16 October 2007
Appointed Hayward, John William as Secretary
28 February 2007
Resigned Brown, Mark as Director
28 February 2007
Appointed Saville, Dale as Director
28 February 2007
Appointed Halder, Graeme Robert as Director
28 February 2007
Resigned Tillard, Andrew John as Director
29 January 2007
Resigned Scott Moncrieff, Robert George as Director
19 September 2006
Appointed Scott Moncrieff, Robert George as Director
15 August 2005
Appointed Horton, Charles Rodric as Director
15 August 2005
Resigned Young, Andrew James Bruce as Director
3 May 2005
Appointed Brown, Mark as Director
3 May 2005
Resigned Fischer, Ford as Director
14 April 2004
Resigned Hollamby, Christopher Lee as Director
14 April 2004
Appointed Tillard, Andrew John as Director
1 October 2003
Appointed Fischer, Ford as Director
15 August 2003
Resigned Mcnuff, Ian Theodore as Director
20 February 2003
Appointed Young, Andrew James Bruce as Director
20 February 2003
Resigned Madden, Daryl Paul as Director
20 February 2003
Appointed Hollamby, Christopher Lee as Director
30 June 2001
Resigned Winham, Ian Peter as Director
2 October 2000
Appointed Mcnuff, Ian Theodore as Director
2 October 2000
Resigned Perkins, James as Director
4 November 1999
Resigned Winham, Ian Peter as Secretary
4 November 1999
Appointed Madden, Daryl Paul as Director
4 November 1999
Appointed Horton, Charles Rodric as Secretary
22 December 1998
Appointed Perkins, James as Director
22 December 1998
Resigned Dow, David Royston as Director
4 December 1998
Resigned Antoon, Mary as Director
31 October 1998
Resigned Cresswell, Paul as Director
23 October 1998
Resigned Tillard, Andrew as Director
31 July 1998
Resigned Upton, Neville Roderick as Director
31 July 1998
Appointed Dow, David Royston as Director
11 April 1998
Appointed Upton, Neville Roderick as Director
28 February 1998
Resigned Shields, Martin as Director
2 February 1998
Appointed Cresswell, Paul as Director
31 December 1997
Resigned Godfrey, Peter Lea Race as Secretary
31 December 1997
Appointed Winham, Ian Peter as Secretary
31 December 1997
Resigned Godfrey, Peter Lea Race as Director
1 December 1997
Appointed Tillard, Andrew as Director
1 December 1997
Appointed Antoon, Mary as Director
1 December 1997
Appointed Winham, Ian Peter as Director
16 October 1997
Appointed Whitaker, Anne Michelle as Secretary
16 October 1997
Appointed Whitaker, Robert Alston as Director
16 October 1997
Resigned Whitaker, Robert Alston as Director
16 October 1997
Appointed Godfrey, Peter Lea Race as Secretary
16 October 1997
Resigned Whitaker, Anne Michelle as Director
16 October 1997
Appointed Godfrey, Peter Lea Race as Director
16 October 1997
Appointed Whitaker, Anne Michelle as Director
16 October 1997
Appointed Shields, Martin as Director
16 October 1997
Resigned Whitaker, Anne Michelle as Secretary

Ownership 1 active

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

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. 02756274

Filings 213

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge
17 August 2026Registration of a charge
17 August 2026Registration of a charge
4 August 2026Registered office address changed
3 August 2026Director's details changed
Show all 213 filings

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