Telpuk Limited

Active04063120 Private limited company
Incorporated
31 August 2000 (26 years)
Previously known as
Pipex UK Limited (until 30 October 2026)
Pipex Homecall Limited (until 29 September 2008)
Caudwell Communications Limited (until 5 May 2006)
Earlier: Reach Telecom Limited, Grindco 318 Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Soapworks
Ordsall Lane
Salford
M5 3TT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
Officer history (39 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Smith, James Donald as Director
26 October 2026
Resigned Dunstone, Charles William as Director
23 October 2026
Appointed Cooke, Martin Anthony as Director
13 January 2026
Appointed Davies, Henry Jonathan as Director
19 December 2024
Resigned Morris, Timothy Simon as Secretary
1 September 2024
Resigned Gosling, Clare as Director
1 September 2024
Appointed Smith, James Donald as Director
1 September 2024
Appointed Dunstone, Charles William as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John, Mr as Director
13 February 2023
Resigned Thackray, Jonathan Giles, Mr as Director
1 September 2022
Appointed Thackray, Jonathan Giles, Mr as Director
19 November 2021
Appointed Gosling, Clare as Director
12 March 2021
Appointed Eayres, Phil John, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
27 February 2018
Appointed Ferry, Kate as Director
31 August 2017
Resigned Torrens, Iain William as Director
31 August 2017
Appointed Harrison, Tristia Adele as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
4 March 2014
Appointed Morris, Timothy Simon as Director
26 July 2013
Appointed Makin, Stephen as Director
26 July 2013
Resigned Stirling, Amy as Director
3 September 2012
Resigned Harding, Diana Mary, Baroness as Director
3 September 2012
Resigned Clarke, Tristia Adele as Director
3 September 2012
Resigned Goldie, David Carruth as Director
31 January 2012
Resigned Clarkson, Robert Patrick Kelvin as Director
30 April 2011
Resigned Marshall, Scott as Secretary
20 September 2010
Appointed Harding, Diana Mary, Baroness as Director
20 September 2010
Appointed Clarke, Tristia Adele as Director
20 September 2010
Appointed Clarkson, Robert Patrick Kelvin as Director
11 March 2010
Appointed Marshall, Scott as Secretary
3 July 2009
Appointed Stirling, Amy as Director
3 July 2009
Appointed Morris, Timothy Simon as Secretary
3 July 2009
Appointed Goldie, David Carruth as Director
3 July 2009
Resigned Marshall, Scott Bradley as Secretary
3 July 2009
Resigned Turner, Mary as Director
3 July 2009
Resigned Hill, Michael John as Director
13 June 2008
Resigned Cristofori, Massimo as Director
13 September 2007
Appointed Cristofori, Massimo as Director
13 September 2007
Resigned Porter, Stewart Charles as Director
13 September 2007
Appointed Turner, Mary as Director
13 September 2007
Appointed Hill, Michael John as Director
13 September 2007
Appointed Marshall, Scott Bradley as Secretary
13 September 2007
Resigned Porter, Stewart Charles as Secretary
13 September 2007
Resigned Read, Michael David as Director
13 September 2007
Resigned Dubens, Peter Adam Daiches as Director
22 March 2006
Appointed Dubens, Peter Adam Daiches as Director
22 March 2006
Appointed Porter, Stewart Charles as Director
22 March 2006
Appointed Read, Michael David as Director
22 March 2006
Resigned Whiting, Timothy James as Director
22 March 2006
Resigned Quigley, Damone Justin as Director
22 March 2006
Resigned Gibson, Craig John as Director
22 March 2006
Resigned Bennett, Craig as Secretary
22 March 2006
Resigned Caudwell, John David as Director
22 March 2006
Resigned Caudwell, Brian, Mr. as Director
22 March 2006
Appointed Porter, Stewart Charles as Secretary
22 March 2006
Resigned Bennett, Craig as Director
26 August 2005
Appointed Quigley, Damone Justin as Director
1 June 2005
Appointed Gibson, Craig John as Director
16 May 2005
Resigned Hughes, Michael Blake as Director
13 May 2005
Resigned Basnett, Keith as Director
10 February 2005
Appointed Hughes, Michael Blake as Director
10 February 2005
Appointed Basnett, Keith as Director
4 December 2003
Resigned Stewart, Gregory Kenneth as Director
29 November 2002
Appointed Stewart, Gregory Kenneth as Director
11 February 2002
Appointed Whiting, Timothy James as Director
30 September 2001
Resigned Gandy, Stephen Charles as Director
31 October 2000
Appointed Caudwell, John David as Director
31 October 2000
Appointed Caudwell, Brian, Mr. as Director
31 October 2000
Appointed Bennett, Craig as Director
31 October 2000
Appointed Bennett, Craig as Secretary
31 October 2000
Appointed Gandy, Stephen Charles as Director
31 October 2000
Resigned Godfrey, Paul Edmund as Secretary
31 October 2000
Resigned Edwards, John Michael as Director
31 August 2000
Appointed Godfrey, Paul Edmund as Secretary
31 August 2000
Appointed Edwards, John Michael as Director

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
Private Company Limited By Shares
Reg. no. 06755322

Holdings 1

Companies where Telpuk 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
30 October 2026Certificate of change of name
30 October 2026Confirmation statement with no updates30 October 2026
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
Show all recent filings

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