Cellnex UK Limited

Active05153745 Private limited company

What Cellnex UK say about themselves

“Europe’s leading operator of infrastructures that empowers connectivity for people and territories. Discover our solutions!”

— from cellnex.com
Incorporated
15 June 2004 (22 years)
Previously known as
Shere Group Limited (until 14 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Cellnex Telecom S.A.
Accounts type
Group
Region
South East
Address
R+
4th Floor
2 Blagrave Street
Reading
RG1 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
Portuguese
Born May 1983 (43)
Director · Appointed 31 July 2026
Portuguese
Born April 1972 (54)
Director · Appointed 2 June 2026
British
Born February 1969 (57)
Gonzalez, Oscar Cabezuela
Director · Appointed 30 June 2025
Spanish
Born October 1983 (43)
Director · Appointed 30 June 2025
Brazilian
Born May 1996 (30)
Battiferri, Simone
Director · Appointed 14 November 2023
Italian
Born September 1967 (59)
Whitaker, Rachael
Secretary · Appointed 10 November 2023
Officer history (28 former)
4 August 2026
Appointed Carvalho Modesto, Dinis Miguel as Director
31 July 2026
2 June 2026
Appointed Cray, Stephen John as Director
1 May 2026
Resigned Landolina, Gianluca as Director
22 October 2025
Resigned Cuartero Pelegay, Carolina as Director
30 June 2025
Appointed Monteiro, Caio Vaz as Director
30 June 2025
Resigned Virgos Navarro, Virginia as Director
30 June 2025
Appointed Gonzalez, Oscar Cabezuela as Director
24 February 2025
Resigned Gonzalez, Oscar Cabezuela as Director
14 March 2024
Appointed Gonzalez, Oscar Cabezuela as Director
31 January 2024
14 November 2023
Appointed Virgos Navarro, Virginia as Director
14 November 2023
Appointed Cuartero Pelegay, Carolina as Director
14 November 2023
Appointed Battiferri, Simone as Director
14 November 2023
Appointed Landolina, Gianluca as Director
10 November 2023
Appointed Whitaker, Rachael as Secretary
31 October 2023
Resigned Molins, Alexandre Mestre as Director
31 January 2023
Resigned Crawford, David William as Director
11 May 2022
Resigned Woodward, Alexander James as Director
28 February 2022
Resigned Collins, Peter Charles as Director
26 October 2020
Appointed Crawford, David William as Director
27 September 2019
Appointed Alvarez Villamarin, Alfonso Juan as Director
27 September 2019
Resigned Gatehouse, Mary Annabel as Director
10 October 2017
Resigned Innes, Paul as Director
25 July 2017
Resigned Elliman, Andrew John Charles as Director
25 July 2017
Appointed Collins, Peter Charles as Director
11 October 2016
Appointed Gatehouse, Mary Annabel as Director
11 October 2016
Resigned Colbourne, Edward Jack as Director
11 October 2016
Resigned Ehrke, Christopher Charles as Director
11 October 2016
Appointed Molins, Alexandre Mestre as Director
11 October 2016
Appointed Woodward, Alexander James as Director
11 October 2016
Resigned Gray, Stuart David as Director
1 May 2012
Appointed Innes, Paul as Director
1 May 2012
Appointed Elliman, Andrew John Charles as Director
9 March 2012
Appointed Ehrke, Christopher Charles as Director
31 May 2011
Resigned Savage, William Sidney as Director
10 February 2011
Resigned Kilkenny, Patrick Michael as Director
10 February 2011
Appointed Gray, Stuart David as Director
4 March 2010
Appointed Kilkenny, Patrick Michael as Director
4 March 2010
15 December 2009
30 October 2009
Resigned Humphrey, David Alexander as Director
21 October 2009
Appointed Savage, William Sidney as Director
17 July 2009
Resigned Lewis, Neil Dewar as Secretary
17 July 2009
Resigned Spelman, Mary Margaret as Director
21 July 2008
Appointed Spelman, Mary Margaret as Director
15 July 2008
Resigned Innes, Paul as Director
15 July 2008
Resigned Hinchliffe, Peter Michael as Director
15 July 2008
Resigned O'Brien, John James as Director
15 July 2008
Resigned Elliman, Andrew John Charles as Director
3 October 2005
Resigned Downs, Steven George as Secretary
3 October 2005
Appointed Lewis, Neil Dewar as Secretary
21 April 2005
Appointed O'Brien, John James as Director
21 April 2005
Appointed Hinchliffe, Peter Michael as Director
4 August 2004
Appointed Colbourne, Edward Jack as Director
30 July 2004
Appointed Humphrey, David Alexander as Director
30 July 2004
Appointed Downs, Steven George as Secretary
30 July 2004
Resigned Md Secretaries Limited as Corporate Nominee Secretary
27 July 2004
Appointed Elliman, Andrew John Charles as Director
27 July 2004
Appointed Innes, Paul as Director
27 July 2004
Resigned Md Directors Limited as Corporate Nominee Director
15 June 2004
Appointed Md Directors Limited as Corporate Nominee Director
15 June 2004
Appointed Md Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cellnex Telecom S.A.
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. A64907306

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cellnex UK Limited This company
Cellnex UK Midco Limited Owns 75–100% of shares
Cellnex Newco 3 Limited Owns 75–100% of shares
Cellnex UK Consulting Limited Owns 75–100% of shares
Radiosite Limited Owns 75–100% of shares
Watersite Limited Owns 75–100% of shares
Cignal Infrastructure UK Limited Owns 75–100% of shares
On Tower UK Limited Owns 75–100% of shares
On Tower UK 1 Limited Owns 75–100% of shares
On Tower UK 2 Limited Owns 75–100% of shares
On Tower UK 3 Limited Owns 75–100% of shares
On Tower UK 4 Limited Owns 75–100% of shares
On Tower UK 5 Limited Owns 75–100% of shares
QS4 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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