TELENT (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 00320620
Status: LIQUIDATION
Incorporated / age: 12 November 193689 years
Registered office: 11th Floor One Temple Row, Birmingham, B2 5LG
Accounts due: 31 December 2025
Confirmation statement due: 12 May 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 September 2026 at 08:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor One Temple Row, Birmingham, B2 5LG
Nature of business
Non-trading company
Previous company names
TELENT TECHNOLOGY SERVICES LIMITED
TELENT (UK) LIMITED
M (WCGL) LIMITED
MARCONI (WCGL) LIMITED
GEC (WCGL) LIMITED
WALSALL CONDUITS GROUP LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
4 December 2026
Wound up
27 March 2025
Practitioners
- Gareth Prince
  Insolvency practitioner
  Appointed
  27 March 2025
- Mark Malone
  Insolvency practitioner
  Appointed
  27 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBBERLEY, Mark Andrew ACTIVE	Director	29 Jul 2011		England	August 1964	11th Floor, One Temple Row, Birmingham, B2 5LG
DONALDSON, Craig George RESIGNED	Secretary	23 Nov 2006	31 Mar 2016			Point 3, Haywood Road, Warwick, CV34 5AH
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MILLER, Roger Keith RESIGNED	Secretary	02 Jul 1997	01 Sep 1999			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
POLLEY, Julie Claire RESIGNED	Secretary	14 Dec 1993	02 Jul 1997			60j Balfour Road, Ealing, London, W13 9TN
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	23 Nov 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
SWAN, Gerald RESIGNED	Secretary		14 Dec 1993			Morogar, Post Office Lane, Kempsey, Worcester, WR5 3NX
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	01 Sep 1999	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
BLAIR, Robert John RESIGNED	Director		14 Dec 1993		June 1943	7 Grandborough Drive, Solihull, West Midlands, B91 3TS, England
DONALDSON, Craig George RESIGNED	Director	07 Nov 2001	31 Mar 2016	United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
GREEN, Heather Marie RESIGNED	Director	18 Feb 2021	31 Mar 2025	England	August 1971	11th Floor, One Temple Row, Birmingham, B2 5LG
HIGGINS, Peter Godfrey RESIGNED	Director	14 Dec 1993	23 Feb 1994		December 1931	25 Radnor Walk, London, SW3 4BP
JONES, George RESIGNED	Director		28 Aug 1992		April 1928	51 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MILLER, Roger Keith RESIGNED	Director	02 Jul 1997	01 Sep 1999	England	February 1957	Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
POLLEY, Julie Claire RESIGNED	Director	02 Jul 1997	31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	15 Dec 2000	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PORTER, Norman Charles RESIGNED	Director	14 Dec 1993	01 Oct 1998	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PRINCE, William Herbert Cariss RESIGNED	Director	16 Sep 1992	14 Dec 1993		February 1934	125 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PU
SMITH, Kevin David RESIGNED	Director	01 Nov 2004	29 Jul 2011	England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
TAYLOR, Alan Osborne RESIGNED	Director	14 Dec 1993	25 Jun 1997		March 1947	9 Hall Close, Kettering, Northamptonshire, NN15 7LQ
WHEATLEY, Catherine Bernadette RESIGNED	Director	01 Oct 1998	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL

WEBBERLEY, Mark Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: August 1964
Address: 11th Floor, One Temple Row, Birmingham, B2 5LG

DONALDSON, Craig George RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 31 Mar 2016
Address: Point 3, Haywood Road, Warwick, CV34 5AH

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 02 Jul 1997
Resigned on: 01 Sep 1999
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 02 Jul 1997
Address: 60j Balfour Road, Ealing, London, W13 9TN

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 23 Nov 2006
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

SWAN, Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1993
Address: Morogar, Post Office Lane, Kempsey, Worcester, WR5 3NX

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

BLAIR, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1993
Date of birth: June 1943
Address: 7 Grandborough Drive, Solihull, West Midlands, B91 3TS, England

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

GREEN, Heather Marie RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1971
Address: 11th Floor, One Temple Row, Birmingham, B2 5LG

HIGGINS, Peter Godfrey RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 23 Feb 1994
Date of birth: December 1931
Address: 25 Radnor Walk, London, SW3 4BP

JONES, George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: April 1928
Address: 51 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MILLER, Roger Keith RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: February 1957
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PRINCE, William Herbert Cariss RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 14 Dec 1993
Date of birth: February 1934
Address: 125 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PU

SMITH, Kevin David RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 29 Jul 2011
Country of Residence: England
Date of birth: July 1962
Address: Point 3, Haywood Road, Warwick, CV34 5AH

TAYLOR, Alan Osborne RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 25 Jun 1997
Date of birth: March 1947
Address: 9 Hall Close, Kettering, Northamptonshire, NN15 7LQ

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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