OpenCompanies

Vodafone Distribution Holdings Limited

Company number
03357115
Status
Active
Type
Ltd
Incorporated
21 Apr 1997
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

Vodafone House
The Connection
Newbury
RG14 2FN

Previous names

  • Vodafone Distribution Holdings Limited (until 1 Apr 2025)
  • Vodafone Distribution Limited (until 9 Jul 1997)
  • Vodafone Distribution (Holdings) Limited (until 29 Dec 1998)
  • Monosub Limited (until 24 Jun 1997)
  • Vodafonethree Holdings Limited (until 28 May 2025)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Apr 1997 3 Jun 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 21 Apr 1997 3 Jun 1997
HYDON, Kenneth John Director 3 Jun 1997 1 Jul 1997
HAINING, Richard Director 1 Jan 1999 1 Jul 1999
SHERWOOD, Timothy Robin Director 1 Jan 1999 1 Jul 1999
COLLYMORE, Robert William Director 14 Dec 1998 1 Jul 1999
RICHARDSON, Karen Linda Anne Director 21 Sep 1998 1 Jul 1999
LANGSTON, Edward Director 1 Jul 1997 1 Jul 1999
GENT, Christopher Charles, Sir Director 3 Jun 1997 1 Jul 1999
MCGEORGE, Kenneth Roy Director 1 Nov 1998 10 Jul 1999
SCOTT, Stephen Roy Secretary 3 Jun 1997 3 Dec 2001
HALFORD, Andrew Nigel Director 1 Jul 1999 1 Apr 2002
DARBY, Gavin John Director 1 Sep 2003 1 Apr 2004
TOWNSEND, John Raymond Director 15 Dec 2003 13 Jan 2005
BAMFORD, Peter Richard Director 16 Jun 1997 7 Mar 2006
MORROW, William Thomas Director 1 Feb 2004 31 Mar 2006
LANGSTON, Edward Director 1 Apr 2002 31 Mar 2006
TOURNON, Emanuele Director 10 Jan 2005 31 Jul 2007
READ, Nicholas Jonathan Director 1 Sep 2003 1 Dec 2008
HOWIE, Philip Robert Sutherland Secretary 3 Dec 2001 31 Mar 2009
LEE, Simon Christopher Director 1 Dec 2008 30 Jun 2009
EVANS, Mark Director 1 Dec 2007 30 Jun 2009
NOWAK, Thomas, Dr Director 30 Jun 2009 30 Nov 2010
ALLEN, Christian Philip Quentin Director 1 Aug 2007 30 Nov 2010
SCHÄFER, Richard Wolfgang Henry Director 30 Nov 2010 31 Oct 2012
PURKESS, Martin John Director 30 Jun 2009 30 Jul 2013
FINCH, Joanne Sarah Director 30 Nov 2010 26 Sep 2014
MCINTYRE, Diane Josephine, Cfo Director 31 Oct 2012 16 Mar 2019
EVANS, David Nigel Director 30 Jul 2013 23 Feb 2021
BUTLER, Janine Director 23 Feb 2021 23 Nov 2022
BHAGANIA, Prashant Director 23 Mar 2023 31 May 2025
YORSTON, Andrew Michael Director 2 Apr 2019 31 May 2025
ROOT, Nicholas Director 31 May 2025
MASON, Peter Jonathan Director 31 May 2025
VODAFONE CORPORATE SECRETARIES LIMITED Corporate-Secretary 31 Mar 2009

Control

NameNature of controlNotifiedCeased
Vodafone Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998

Connections

Owned by

Vodafone Distribution Holdings Limited → Vodafone UK Investments Limited → Vodafone Group Public Limited Company

Directors’ other companies

Companies at the same address

Data