Telpuk Limited
- Company number
- 04063120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2000
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Caudwell Communications Limited (until 5 May 2006)
- Reach Telecom Limited (until 23 Jan 2004)
- Grindco 318 Limited (until 19 Oct 2000)
- Pipex Homecall Limited (until 29 Sep 2008)
- Pipex UK Limited (until 30 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Martin Anthony | Director | 23 Oct 2026 | |
| DAVIES, Henry Jonathan | Director | 13 Jan 2026 | 26 Oct 2026 |
| DUNSTONE, Charles William | Director | 1 Sep 2024 | 26 Oct 2026 |
| SMITH, James Donald | Director | 1 Sep 2024 | 26 Oct 2026 |
| MORRIS, Timothy Simon | Secretary | 3 Jul 2009 | 19 Dec 2024 |
| GOSLING, Clare | Director | 19 Nov 2021 | 1 Sep 2024 |
| HARRISON, Tristia Adele | Director | 31 Aug 2017 | 31 Aug 2024 |
| EAYRES, Phil John, Mr | Director | 12 Mar 2021 | 29 Feb 2024 |
| THACKRAY, Jonathan Giles, Mr | Director | 1 Sep 2022 | 13 Feb 2023 |
| FERRY, Kate | Director | 27 Feb 2018 | 12 Mar 2021 |
| MORRIS, Timothy Simon | Director | 4 Mar 2014 | 27 Feb 2018 |
| TORRENS, Iain William | Director | 5 Jan 2015 | 31 Aug 2017 |
| MAKIN, Stephen | Director | 26 Jul 2013 | 13 Nov 2014 |
| STIRLING, Amy | Director | 3 Jul 2009 | 26 Jul 2013 |
| CLARKE, Tristia Adele | Director | 20 Sep 2010 | 3 Sep 2012 |
| HARDING, Diana Mary, Baroness | Director | 20 Sep 2010 | 3 Sep 2012 |
| GOLDIE, David Carruth | Director | 3 Jul 2009 | 3 Sep 2012 |
| CLARKSON, Robert Patrick Kelvin | Director | 20 Sep 2010 | 31 Jan 2012 |
| MARSHALL, Scott | Secretary | 11 Mar 2010 | 30 Apr 2011 |
| TURNER, Mary | Director | 13 Sep 2007 | 3 Jul 2009 |
| MARSHALL, Scott Bradley | Secretary | 13 Sep 2007 | 3 Jul 2009 |
| HILL, Michael John | Director | 13 Sep 2007 | 3 Jul 2009 |
| CRISTOFORI, Massimo | Director | 13 Sep 2007 | 13 Jun 2008 |
| READ, Michael David | Director | 22 Mar 2006 | 13 Sep 2007 |
| PORTER, Stewart Charles | Director | 22 Mar 2006 | 13 Sep 2007 |
| DUBENS, Peter Adam Daiches | Director | 22 Mar 2006 | 13 Sep 2007 |
| PORTER, Stewart Charles | Secretary | 22 Mar 2006 | 13 Sep 2007 |
| QUIGLEY, Damone Justin | Director | 26 Aug 2005 | 22 Mar 2006 |
| GIBSON, Craig John | Director | 1 Jun 2005 | 22 Mar 2006 |
| WHITING, Timothy James | Director | 11 Feb 2002 | 22 Mar 2006 |
| BENNETT, Craig | Secretary | 31 Oct 2000 | 22 Mar 2006 |
| CAUDWELL, John David | Director | 31 Oct 2000 | 22 Mar 2006 |
| CAUDWELL, Brian, Mr. | Director | 31 Oct 2000 | 22 Mar 2006 |
| BENNETT, Craig | Director | 31 Oct 2000 | 22 Mar 2006 |
| HUGHES, Michael Blake | Director | 10 Feb 2005 | 16 May 2005 |
| BASNETT, Keith | Director | 10 Feb 2005 | 13 May 2005 |
| STEWART, Gregory Kenneth | Director | 29 Nov 2002 | 4 Dec 2003 |
| GANDY, Stephen Charles | Director | 31 Oct 2000 | 30 Sep 2001 |
| EDWARDS, John Michael | Director | 31 Aug 2000 | 31 Oct 2000 |
| GODFREY, Paul Edmund | Secretary | 31 Aug 2000 | 31 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talktalk Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Telpuk Limited → Talktalk Corporate Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited
Controls
- Telpi Limited (05306519)
Directors’ other companies
- COOKE, Martin Anthony - Director at Teldirect Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Telvn Limited
- COOKE, Martin Anthony - Director at Telobs Limited
- COOKE, Martin Anthony - Director at Telco A Limited
- COOKE, Martin Anthony - Director at Telwot Limited
- COOKE, Martin Anthony - Director at Telco D Limited
- COOKE, Martin Anthony - Director at Rack Management Limited
- COOKE, Martin Anthony - Director at Telb2 Limited
- COOKE, Martin Anthony - Director at Alamo Topco Limited
Companies at the same address
- Adventure Telecom Ltd (10796978)
- Core Telecommunications Limited (03274623)
- Green Dot Property Management Limited (05705868)
- OB Telecom Limited (13507341)
- Platformx Communications Limited (17131162)
- Talktalk Corporate Limited (06755322)
- Talktalk Finco 2 Limited (16017096)
- Talktalk Finco Limited (12984607)
- Talktalk Holdings Limited (12903683)
- Talktalk Midco Limited (12985026)