CELLNEX UK LIMITED - READING


Company Profile Company Filings

Overview

CELLNEX UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX UK LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153745. The accounts status is GROUP and accounts are next due on 30/09/2024.

CELLNEX UK LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHERE GROUP LIMITED (until 14/05/2018)
CONTINENTAL SHELF 306 LIMITED (until 27/07/2004)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
MS RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
SIMONE BATTIFERRI Sep 1967 Italian Director 2023-11-14 CURRENT
VIRGINIA VIRGOS NAVARRO Mar 1982 Spanish Director 2023-11-14 CURRENT
MR PAUL INNES Mar 1957 British Director 2004-07-27 UNTIL 2008-07-15 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2004-06-15 UNTIL 2004-07-27 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-15 UNTIL 2004-07-30 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-10-03 UNTIL 2009-07-17 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2004-07-30 UNTIL 2005-10-03 RESIGNED
MISS MARY ANNABEL GATEHOUSE Dec 1973 British Director 2016-10-11 UNTIL 2019-09-27 RESIGNED
MR ALEXANDER JAMES WOODWARD Nov 1963 British Director 2016-10-11 UNTIL 2022-05-11 RESIGNED
MARY MARGARET SPELMAN Apr 1964 Irish Director 2008-07-21 UNTIL 2009-07-17 RESIGNED
WILLIAM SIDNEY SAVAGE May 1974 British Director 2009-10-21 UNTIL 2011-05-31 RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2005-04-21 UNTIL 2008-07-15 RESIGNED
ALEXANDRE MESTRE MOLINS Sep 1964 Spanish Director 2016-10-11 UNTIL 2023-10-31 RESIGNED
PATRICK MICHAEL KILKENNY Jun 1969 Irish Director 2010-03-04 UNTIL 2011-02-10 RESIGNED
MR PAUL INNES Mar 1957 British Director 2012-05-01 UNTIL 2017-10-10 RESIGNED
DAVID ALEXANDER HUMPHREY Sep 1957 British Director 2004-07-30 UNTIL 2009-10-30 RESIGNED
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Director 2005-04-21 UNTIL 2008-07-15 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2011-02-10 UNTIL 2016-10-11 RESIGNED
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2012-05-01 UNTIL 2017-07-25 RESIGNED
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2004-07-27 UNTIL 2008-07-15 RESIGNED
MR CHRISTOPHER CHARLES EHRKE Apr 1973 British Director 2012-03-09 UNTIL 2016-10-11 RESIGNED
MR GIANMARCO ERNESTO MARIA CREMONESI Feb 1960 Italian Director 2009-12-15 UNTIL 2010-03-04 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2020-10-26 UNTIL 2023-01-31 RESIGNED
PETER CHARLES COLLINS Jan 1956 British Director 2017-07-25 UNTIL 2022-02-28 RESIGNED
MR EDWARD JACK COLBOURNE Feb 1966 British Director 2004-08-04 UNTIL 2016-10-11 RESIGNED
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2019-09-27 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Telecom S.A. 2016-10-11 Barcelona   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ARCUS ISH LLP LONDON ENGLAND Active FULL None Supplied
PROJECT DBW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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