# Telent (UK) Limited

## Details

- **Company number:** [00320620](https://find-and-update.company-information.service.gov.uk/company/00320620)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1936
- **Registered office:** 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [CSS Scotland Limited](/group/97622) (15 companies)


## Previous names

- Marconi (Wcgl) Limited (until 21 Mar 2006)
- GEC (Wcgl) Limited (until 15 Feb 2001)
- Walsall Conduits Group Limited (until 17 Feb 1994)
- M (Wcgl) Limited (until 19 Mar 2007)
- Telent (UK) Limited (until 23 Jan 2008)
- Telent Technology Services Limited (until 3 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, George | director | - | 28 Aug 1992 |
| BLAIR, Robert John | director | - | 14 Dec 1993 |
| SWAN, Gerald | secretary | - | 14 Dec 1993 |
| PRINCE, William Herbert Cariss | director | 16 Sep 1992 | 14 Dec 1993 |
| HIGGINS, Peter Godfrey | director | 14 Dec 1993 | 23 Feb 1994 |
| TAYLOR, Alan Osborne | director | 14 Dec 1993 | 25 Jun 1997 |
| POLLEY, Julie Claire | secretary | 14 Dec 1993 | 2 Jul 1997 |
| PORTER, Norman Charles | director | 14 Dec 1993 | 1 Oct 1998 |
| MILLER, Roger Keith | secretary | 2 Jul 1997 | 1 Sep 1999 |
| MILLER, Roger Keith | director | 2 Jul 1997 | 1 Sep 1999 |
| WHEATLEY, Catherine Bernadette | secretary | 1 Sep 1999 | 15 Dec 2000 |
| WHEATLEY, Catherine Bernadette | director | 1 Oct 1998 | 15 Dec 2000 |
| POLLEY, Julie Claire | secretary | 15 Dec 2000 | 31 Oct 2001 |
| POLLEY, Julie Claire | director | 2 Jul 1997 | 31 Oct 2001 |
| PORTER, Norman Charles | director | 15 Dec 2000 | 31 Jul 2002 |
| LONG, Jacqueline | secretary | 31 Oct 2001 | 21 Nov 2002 |
| LONG, Jacqueline | director | 31 Oct 2001 | 21 Nov 2002 |
| SKELLY, Mary Angela | secretary | 21 Nov 2002 | 23 Nov 2006 |
| SMITH, Kevin David | director | 1 Nov 2004 | 29 Jul 2011 |
| DONALDSON, Craig George | secretary | 23 Nov 2006 | 31 Mar 2016 |
| DONALDSON, Craig George | director | 7 Nov 2001 | 31 Mar 2016 |
| GREEN, Heather Marie | director | 18 Feb 2021 | 31 Mar 2025 |
| WEBBERLEY, Mark Andrew | director | 29 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telent Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Telent (UK) Limited → [Tusk Corporation Limited](/company/00067307) → [Tusk Corporation Management Services Limited](/company/07655311)




## Directors' other companies

- [WEBBERLEY, Mark Andrew](/person/5502074) - director at [Tusk Corporation Nominee Limited](/company/12657235)
- [WEBBERLEY, Mark Andrew](/person/5502074) - director at [British Sealed Beams Limited](/company/00628256)
- [WEBBERLEY, Mark Andrew](/person/5502074) - director at [Enhance Communications Limited](/company/00604117)



## Registered address

296 companies are registered at this address - likely a registration agent.