3UK Retail Limited

Active06014452 Private limited company

Incorporated: 30 November 2006 (19 years)
Industry: Dormant Company (99999)
Directors: Nick Gliddon
Stephen Daniel Lerner
Andrew Michael Yorston
all 4 directors
Owned by: Hutchison 3G UK Limited
Accounts type: Dormant
Region: South East
Address: Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lerner, Stephen

Secretary · Appointed 31 May 2025

Gliddon, Nick

Director · Appointed 31 May 2025

Also at Hutchison 3G UK Holdings Limited, Hutchison 3G UK Limited, ID Communications Limited

British

Born April 1967 (59)

Lerner, Stephen Daniel

Director · Appointed 31 May 2025

Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited · more companies

Canadian

Born March 1966 (60)

Yorston, Andrew Michael

Director · Appointed 31 May 2025

Also at Vodafone Enterprise U.K., Energis Communications Limited, Thus Group Holdings Limited · more companies

British

Born January 1979 (47)

Purkis, Darren Martin

Director · Appointed 9 July 2018

Also at UK Broadband Limited · more companies

British

Born April 1972 (54)

Officer history (13 former)

31 May 2025

Resigned Shih, Edith as Director

31 May 2025

Appointed Gliddon, Nick as Director

31 May 2025

Appointed Lerner, Stephen Daniel as Director

31 May 2025

Appointed Yorston, Andrew Michael as Director

31 May 2025

Resigned Finnegan, Robert Martin as Director

31 May 2025

Resigned Shih, Edith as Secretary

31 May 2025

Resigned Salbaing, Christian Nicolas Roger as Director

31 May 2025

Appointed Lerner, Stephen as Secretary

6 March 2020

Appointed Finnegan, Robert Martin as Director

6 March 2020

Resigned Dyson, David Richard as Director

9 July 2018

Appointed Purkis, Darren Martin as Director

1 August 2016

Resigned Chow, Susan Mo Fong as Director

1 July 2011

Resigned Russell, Kevin Steven as Director

26 December 2009

Resigned Seigal, Jeremy Paul as Director

26 December 2009

Appointed Dyson, David Richard as Director

26 December 2009

Appointed Russell, Kevin Steven as Director

26 December 2009

Resigned Ho, Edmond Wai Leung, Dr as Director

18 April 2008

Appointed Seigal, Jeremy Paul as Director

18 April 2008

Resigned Sutherland, Euan Angus as Director

30 November 2006

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

30 November 2006

Appointed Sutherland, Euan Angus as Director

30 November 2006

Appointed Ho, Edmond Wai Leung, Dr as Director

30 November 2006

Resigned Abogado Nominees Limited as Corporate Nominee Director

30 November 2006

Appointed Chow, Susan Mo Fong as Director

30 November 2006

Appointed Abogado Nominees Limited as Corporate Nominee Director

30 November 2006

Appointed Shih, Edith as Secretary

30 November 2006

Resigned Abogado Custodians Limited as Corporate Nominee Director

30 November 2006

Appointed Salbaing, Christian Nicolas Roger as Director

30 November 2006

Appointed Abogado Custodians Limited as Corporate Nominee Director

30 November 2006

Appointed Shih, Edith as Director

30 November 2006

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hutchison 3G UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 3885486

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 December 2025	Accounts for a dormant company	31 March 2025
17 December 2025	Confirmation statement with no updates	30 November 2025
16 December 2025	Register(s) moved to registered office address
10 September 2025	Registered office address changed
10 September 2025	Register(s) moved to registered office address