CELLNEX UK MIDCO LIMITED - READING


Company Profile Company Filings

Overview

CELLNEX UK MIDCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX UK MIDCO LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CELLNEX UK MIDCO 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 MIDCO LIMITED (until 28/01/2019)
WATERSITE HOLDINGS LIMITED (until 14/12/2015)
CONTINENTAL SHELF 445 LIMITED (until 11/07/2008)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STONADGE Apr 1967 British Director 2023-11-14 CURRENT
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2019-09-27 CURRENT
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
MR PAUL INNES Mar 1957 British Director 2012-05-02 UNTIL 2017-10-10 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2008-03-29 UNTIL 2008-07-11 RESIGNED
ALEXANDER JAMES WOODWARD Nov 1963 British Director 2016-10-18 UNTIL 2022-05-11 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2008-07-11 UNTIL 2009-07-17 RESIGNED
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2012-05-02 UNTIL 2017-07-25 RESIGNED
MARY MARGARET SPELMAN Apr 1964 Irish Director 2008-07-11 UNTIL 2009-07-17 RESIGNED
WILLIAM SIDNEY SAVAGE May 1974 British Director 2009-10-21 UNTIL 2011-05-31 RESIGNED
ALEXANDRE MESTRE MOLINS Sep 1964 Spanish Director 2016-10-18 UNTIL 2023-10-31 RESIGNED
MD DIRECTORS LIMITED Director 2008-03-29 UNTIL 2008-07-11 RESIGNED
PATRICK MICHAEL KILKENNY Jun 1969 Irish Director 2010-05-19 UNTIL 2011-02-10 RESIGNED
DAVID ALEXANDER HUMPHREY Sep 1957 British Director 2008-07-11 UNTIL 2009-10-30 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2011-02-10 UNTIL 2016-10-11 RESIGNED
MR CHRISTOPHER CHARLES EHRKE Apr 1973 British Director 2012-03-09 UNTIL 2016-10-11 RESIGNED
MISS MARY ANNABEL GATEHOUSE Dec 1973 British Director 2016-10-18 UNTIL 2019-09-27 RESIGNED
MR GIANMARCO ERNESTO MARIA CREMONESI Feb 1960 Italian Director 2008-07-11 UNTIL 2008-09-30 RESIGNED
MR GIANMARCO ERNESTO MARIA CREMONESI Feb 1960 Italian Director 2009-12-15 UNTIL 2010-05-19 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 2008-07-11 UNTIL 2016-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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