Vodafone Automotive UK Limited

Active03751493 Private limited company
Incorporated
9 April 1999 (27 years)
Previously known as
Vodafone Automotive Limited (until 31 March 2015)
Cobra UK Limited (until 31 March 2015)
Navtrak Ltd. (until 7 February 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Graziano Mangiarotti
Accounts type
Full
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mangiarotti, Graziano
Director · Appointed 1 December 2025
Italian
Born June 1967 (59)
Director · Appointed 2 January 2024
Also at Navtrak Ltd.
British
Born June 1983 (43)
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 1 April 2019
Also at Navtrak Ltd.
British
Born January 1968 (58)
Officer history (32 former)
1 December 2025
Appointed Mangiarotti, Graziano as Director
1 July 2025
Resigned Milton, Alan Mark as Director
1 May 2025
Resigned Grewe, Holger as Director
2 January 2024
Appointed Charlton, Terri-Marie as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
31 March 2023
Resigned Watson, Helen Ruth as Director
17 October 2022
Resigned Charlton, Terri-Marie as Director
1 February 2020
Appointed Milton, Alan Mark as Director
31 January 2020
Resigned Horrocks, Samuel as Director
30 June 2019
Appointed Charlton, Terri-Marie as Director
30 June 2019
Appointed Grewe, Holger as Director
1 June 2019
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2019
Resigned Barbieri, Anthony James as Secretary
1 April 2019
Appointed Watson, Helen Ruth as Director
1 April 2019
Appointed Harvey, Michelle as Director
1 April 2019
Appointed Horrocks, Samuel as Director
31 March 2019
Resigned Phillip, Kerry as Director
31 March 2019
Resigned Polli, Roberto as Director
31 March 2019
Resigned Skipper, Philip Robert as Director
29 September 2017
Resigned Smith, Andrew David Nicholas as Director
4 August 2017
Appointed Skipper, Philip Robert as Director
4 August 2017
Appointed Polli, Roberto as Director
16 September 2015
Resigned Packer, Suzanne Claire as Director
16 September 2015
Appointed Phillip, Kerry as Director
4 April 2012
Resigned Monteforte, Aldo Domenico, Dr as Director
19 January 2011
Appointed Packer, Suzanne Claire as Director
30 July 2010
Resigned Kisvarday, Massimiliano as Director
10 April 2010
Resigned De Bazin De Bezons, Patrick Emmanuel as Director
20 November 2009
Resigned Vaughan, Darryl as Secretary
4 September 2009
Resigned Drake, Robert Joseph as Director
1 October 2007
Resigned Eps Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Vaughan, Darryl as Secretary
27 August 2007
Appointed De Bazin De Bezons, Patrick Emmanuel as Director
27 August 2007
Appointed Kisvarday, Massimiliano as Director
27 August 2007
Appointed Barbieri, Anthony James as Secretary
27 August 2007
Resigned Carella, Carmine, Dr as Director
15 August 2007
Appointed Drake, Robert Joseph as Director
10 July 2007
Appointed Smith, Andrew David Nicholas as Director
26 March 2007
Appointed Monteforte, Aldo Domenico, Dr as Director
26 March 2007
Appointed Eps Secretaries Limited as Corporate Secretary
26 March 2007
Appointed Carella, Carmine, Dr as Director
26 March 2007
Resigned Forrest, Andrew Derek as Director
26 March 2007
Resigned Marks, Stuart Adam as Director
26 March 2007
Resigned Forrest, Andrew Derek as Secretary
21 June 2004
Resigned Harridge, Giles Steven as Director
20 November 2002
Appointed Forrest, Andrew Derek as Director
31 May 2002
Resigned Simpkins, Mark Philip as Director
31 May 2002
Resigned Simpkins, Mark Philip as Secretary
31 May 2002
Appointed Forrest, Andrew Derek as Secretary
15 September 2000
Resigned Norris, Steven John as Director
15 September 2000
Resigned Kalms, Richard Bernard as Director
15 September 2000
Resigned Bown, David as Director
19 July 2000
Resigned Shayler, Clive Frank as Director
27 March 2000
Resigned Kohli, Sanjiv as Secretary
27 March 2000
Appointed Simpkins, Mark Philip as Director
27 March 2000
Appointed Simpkins, Mark Philip as Secretary
27 March 2000
Resigned Kohli, Sanjiv as Director
9 April 1999
Appointed Kohli, Sanjiv as Secretary
9 April 1999
Appointed Bown, David as Director
9 April 1999
Appointed Kalms, Richard Bernard as Director
9 April 1999
Appointed Kohli, Sanjiv as Director
9 April 1999
Appointed Norris, Steven John as Director
9 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1999
Appointed Harridge, Giles Steven as Director
9 April 1999
Appointed Shayler, Clive Frank as Director
9 April 1999
Appointed Marks, Stuart Adam as Director
9 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02844851

Holdings 1

Companies where Vodafone Automotive UK 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
15 September 2026Confirmation statement with no updates31 August 2026
26 January 2026Appointment of a director2
12 December 2025Full accounts31 March 202537
5 September 2025Confirmation statement with no updates31 August 20253
29 July 2025Termination of appointment of a director1
Show all recent filings

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