Boldyn Networks Pne UK Ltd
- Company number
- 15167207
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Sep 2023
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Boldyn Networks Europe Limited (6 companies)
Registered office
Previous names
- Cellnex Newco 2 UK Limited (until 29 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONADGE, Paul Ralph | Director | 26 Jan 2024 | 29 Feb 2024 |
| CUARTERO PELEGAY, Carolina | Secretary | 26 Sep 2023 | 29 Feb 2024 |
| ALVAREZ VILLAMARIN, Alfonso Juan, Mr. | Director | 26 Sep 2023 | 29 Feb 2024 |
| BERGER, Justin | Director | 29 Feb 2024 | 14 Mar 2025 |
| MATTHEWS, Stephen Sillar | Director | 29 Feb 2024 | 21 Mar 2025 |
| MCGRATH, Andrew Peter | Director | 18 Mar 2025 | 1 Jul 2025 |
| UUSITALO, Mikko Ilmari Matinpoika | Director | 29 Feb 2024 | 1 Jul 2025 |
| BOWIE, Christopher John | Director | 1 Jul 2025 | 31 Dec 2025 |
| MACKAY, John Scott | Secretary | 29 Feb 2024 | 12 May 2026 |
| GALLAGHER, Colm Peter | Secretary | 12 May 2026 | |
| DANNAN, Edward | Director | 19 Jan 2026 | |
| O'REILLY, Brendan Patrick | Director | 1 Jul 2025 | |
| DICKINSON, Sara Louise | Director | 17 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boldyn Networks Pne Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Boldyn Networks Pne UK Ltd → Boldyn Networks Pne Holdings UK Ltd → Boldyn Networks Europe Finance Limited → Boldyn Networks Europe Limited
Directors’ other companies
- DICKINSON, Sara Louise - Director at Boldyn Networks Communications UK Limited
- DICKINSON, Sara Louise - Director at Boldyn Networks UK Limited
- DICKINSON, Sara Louise - Director at Boldyn Networks Group Limited
- DICKINSON, Sara Louise - Director at Mulberry Group PLC
- DICKINSON, Sara Louise - Director at Boldyn Networks Europe Finance Limited
- DICKINSON, Sara Louise - Director at Boldyn Networks Europe Limited
- DICKINSON, Sara Louise - Director at Boldyn Networks Pne Holdings UK Ltd
- DICKINSON, Sara Louise - Director at Aptitude Software Group PLC
- DICKINSON, Sara Louise - Director at Boldyn Networks Global Limited
- DICKINSON, Sara Louise - Director at Boldyn Networks Infrastructure UK Limited
Companies at the same address
- Boldyn Networks Communications UK Limited (05387678)
- Boldyn Networks Europe Finance Limited (15736887)
- Boldyn Networks Europe Limited (10086948)
- Boldyn Networks Global Limited (14173786)
- Boldyn Networks Group Limited (14178038)
- Boldyn Networks Infrastructure UK Limited (13638275)
- Boldyn Networks Pne Holdings UK Ltd (15149962)
- Boldyn Networks UK Limited (10090890)