Filing status
- Accounts due
- 26 October 2026
- Last accounts
- 25 January 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Phone Co-Op Numbering Limited
- Incorporated
- 8 November 2010 (16 years)
- Previously known as
- Transcend Communications Limited (until 5 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)
- Owned by
- Central England Co-Operative Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Central HouseQueen StreetLichfieldWS13 6QD
Officers 4 active
Officer details are public data from the Companies House register.
Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
British
Born April 1959 (67)
Director · Appointed 28 October 2023
British
Born March 1953 (73)
Director · Appointed 23 July 2018
British
Born May 1962 (64)
Officer history (16 former)
18 May 2026
Appointed Adderley, Ian Mark as Secretary
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward as Secretary
26 January 2026
29 October 2025
29 October 2025
28 October 2023
28 October 2023
23 July 2018
23 July 2018
23 July 2018
23 July 2018
23 July 2018
23 July 2018
1 June 2018
Appointed Parker, Edward as Secretary
1 June 2018
Resigned Ryans, Matthew as Secretary
22 February 2018
22 February 2018
Appointed Ryans, Matthew as Secretary
22 February 2018
Resigned Simonsen, Per Ranum as Director
24 July 2017
24 July 2017
10 February 2017
Resigned Ford, Paul as Secretary
21 November 2016
Resigned Beard, Amanda Jane as Secretary
21 November 2016
Appointed Ford, Paul as Secretary
21 April 2016
Appointed Simonsen, Per Ranum as Director
9 December 2015
23 April 2012
5 February 2012
26 July 2011
26 July 2011
26 July 2011
Appointed Beard, Amanda Jane as Secretary
26 July 2011
Resigned Bamburger, John as Director
8 November 2010
Appointed Bamburger, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Central England Co-Operative Limited
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Co-Operative Society
Reg. no. 10143r
Former controllers (2)
26 January 2026
Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares
18 February 2019
Ceased The Phone Co-Op Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Termination of appointment of a secretary | |||
| 20 May 2026 | Appointment of a secretary | |||
| 24 March 2026 | Termination of appointment of a secretary | |||
| 24 March 2026 | Appointment of a secretary | |||
| 4 February 2026 | Notification of a person with significant control |
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