TELEWEST COMMUNICATIONS CABLE LIMITED

Company summary

Company number: 02883742
Status: ACTIVE
Incorporated / age: 1 January 199432 years
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:09 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
500 Brook Drive, Reading, RG2 6UU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TELEWEST COMMUNICATIONS PLC
BARNMIST PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VMED O2 SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2021				500, Brook Drive, Reading, RG2 6UU, United Kingdom
BOYLE, Julia Louise ACTIVE	Director	01 Oct 2021		United Kingdom	September 1971	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HARDMAN, Mark David ACTIVE	Director	01 Oct 2021		United Kingdom	April 1975	500, Brook Drive, Reading, RG2 6UU, United Kingdom
BROADEST, Guy David RESIGNED	Secretary	28 Apr 1994	01 Aug 1994			Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN
BURNS, Clive RESIGNED	Secretary	01 Aug 2000	17 Jul 2006			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
HULL, Victoria Mary, Sol RESIGNED	Secretary	01 Aug 1994	29 Sep 1998			Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
JAMES, Gillian Elizabeth RESIGNED	Secretary	30 Apr 2010	01 Nov 2021			500, Brook Drive, Reading, RG2 6UU, United Kingdom
LAVER, John Michael RESIGNED	Secretary	29 Sep 1998	01 Aug 2000			Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jan 1994	28 Apr 1994			10 Upper Bank Street, London, E14 5JJ
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
BORRIE, Gordon, Lord RESIGNED	Director	03 Nov 1994	03 Oct 1995		March 1931	Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
BRYAN, Danny Frank RESIGNED	Director	31 Jan 1995	01 Jan 1996		March 1949	The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG
BURDICK, Charles James RESIGNED	Director	03 Mar 1997	18 Feb 2004		June 1951	9 Ormonde Place, London, SW1W 8HX
CALLAHAN, Richard John RESIGNED	Director	28 Apr 1994	03 Oct 1995		December 1941	23 Cavendish Close, St. Johns Wood, London, NW8 9JB
CARLETON, Lawrence James RESIGNED	Director	28 Apr 1994	03 Nov 1994		June 1936	The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG
CASTELL, William Thomas RESIGNED	Director	09 Sep 2019	09 Mar 2020	England	September 1978	500, Brook Drive, Reading, RG2 6UU, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	01 Jan 1994	28 Apr 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLOUSTON, Brendan RESIGNED	Director	28 Apr 1994	03 Oct 1995		April 1953	Flat 4, 1-2 Wilton Terrace, London, SW1X 8RR
COOK, Stephen Sands RESIGNED	Director	18 Aug 2000	03 Mar 2006		April 1960	24a Redcliffe Square, London, SW10 9JY
DAVIDSON, Stephen James RESIGNED	Director	28 Apr 1994	24 Apr 1998	United Kingdom	July 1955	Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ
DUNN, Robert Dominic RESIGNED	Director	29 Nov 2013	09 Sep 2019	England	August 1966	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GALE, Robert Charles RESIGNED	Director	30 Apr 2010	29 Nov 2013	England	April 1960	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
GRIFFITHS OF FFORESTFACH, Brian, Lord RESIGNED	Director	03 Nov 1994	03 Oct 1995		December 1941	19 Chester Square, London, SW1W 9HS
HIFZI, Mine Ozkan RESIGNED	Director	31 Mar 2014	01 Nov 2021	England	May 1966	500, Brook Drive, Reading, RG2 6UU, United Kingdom
HULL, Victoria Mary, Sol RESIGNED	Director	29 Sep 1998	18 Aug 2000		March 1962	Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB
ILLSLEY, Anthony Kim RESIGNED	Director	29 Sep 1998	19 Apr 2000	United Kingdom	July 1956	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
LILLIS, Charles Maurice RESIGNED	Director	28 Apr 1994	03 Oct 1995		October 1941	25714 Bristlecowe, Golden, Colorado, 80401, Usa
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 2010	16 Sep 2011	United Kingdom	October 1961	160, Great Portland Street, London, London, W1W 5QA, United Kingdom
MCNEIL, Roderick Gregor RESIGNED	Director	09 Mar 2020	01 Oct 2021	England	November 1970	500, Brook Drive, Reading, RG2 6UU, United Kingdom
MICHELS, Alan RESIGNED	Director	28 Apr 1994	31 Jul 1996		March 1950	Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT
MILNER, Luke RESIGNED	Director	01 Mar 2021	31 Aug 2021	England	October 1982	500, Brook Drive, Reading, RG2 6UU, United Kingdom
PASCU, Severina-Pompilia RESIGNED	Director	03 Mar 2020	16 Nov 2020	Switzerland	October 1972	500, Brook Drive, Reading, RG2 6UU, United Kingdom
REXROTH, Lynn Charles RESIGNED	Director	31 Jul 1996	30 Jun 1997		February 1939	St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN
RICHARDS, Martin Edgar RESIGNED	Nominee Director	01 Jan 1994	28 Apr 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
SMITH, Neil Reynolds RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
STENHAM, Anthony William Paul RESIGNED	Director	18 Feb 2004	12 Sep 2006		January 1932	4 The Grove, Highgate, London, N6 6JU
STENHAM, Anthony William Paul RESIGNED	Director	03 Nov 1994	03 Oct 1995		January 1932	4 The Grove, Highgate, London, N6 6JU
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	16 Sep 2011	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
TILLBROOK, Joanne Christine RESIGNED	Director	16 Sep 2011	31 Dec 2012	United Kingdom	July 1970	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
VAN VALKENBURG, David Raynor RESIGNED	Director	30 Jun 1997	16 Mar 1999		May 1942	Flat 6, 35/37 Grosvenor Square, London, W1X 9AE
VIERRA, Fred Arnold RESIGNED	Director	28 Apr 1994	03 Oct 1995		November 1931	77 Glenmoor Drive, Englewood, Colorado, 80111, Usa
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1980	500, Brook Drive, Reading, RG2 6UU, United Kingdom
WITHERS, Caroline Bernadette Elizabeth RESIGNED	Director	31 Dec 2012	31 Mar 2014	United Kingdom	April 1980	Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	12 Sep 2006	30 Apr 2010			160 Great Portland Street, London, W1W 5QA

VMED O2 SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BOYLE, Julia Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HARDMAN, Mark David ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

BROADEST, Guy David RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 01 Aug 1994
Address: Tile House, Woodland Drive, East Horsley, Surrey, KT24 5AN

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 17 Jul 2006
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

HULL, Victoria Mary, Sol RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 29 Sep 1998
Address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 01 Nov 2021
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

LAVER, John Michael RESIGNED
Role: Secretary
Appointed on: 29 Sep 1998
Resigned on: 01 Aug 2000
Address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jan 1994
Resigned on: 28 Apr 1994
Address: 10 Upper Bank Street, London, E14 5JJ

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

BORRIE, Gordon, Lord RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 03 Oct 1995
Date of birth: March 1931
Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

BRYAN, Danny Frank RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 01 Jan 1996
Date of birth: March 1949
Address: The Marble Suite, The Mansion Ottershaw Park, Ottershaw, Surrey, KT16 0QG

BURDICK, Charles James RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 18 Feb 2004
Date of birth: June 1951
Address: 9 Ormonde Place, London, SW1W 8HX

CALLAHAN, Richard John RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 03 Oct 1995
Date of birth: December 1941
Address: 23 Cavendish Close, St. Johns Wood, London, NW8 9JB

CARLETON, Lawrence James RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 03 Nov 1994
Date of birth: June 1936
Address: The Marble Suite, The Mansion, Ottershaw Park, Ottershaw Surrey, KT16 0QG

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: September 1978
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 01 Jan 1994
Resigned on: 28 Apr 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLOUSTON, Brendan RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 03 Oct 1995
Date of birth: April 1953
Address: Flat 4, 1-2 Wilton Terrace, London, SW1X 8RR

COOK, Stephen Sands RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 03 Mar 2006
Date of birth: April 1960
Address: 24a Redcliffe Square, London, SW10 9JY

DAVIDSON, Stephen James RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 24 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hughenden Close, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JJ

DUNN, Robert Dominic RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

GRIFFITHS OF FFORESTFACH, Brian, Lord RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 03 Oct 1995
Date of birth: December 1941
Address: 19 Chester Square, London, SW1W 9HS

HIFZI, Mine Ozkan RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: May 1966
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

HULL, Victoria Mary, Sol RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 18 Aug 2000
Date of birth: March 1962
Address: Flat 2, 53 Palace Gardens Terrace Kensington, London, W8 4SB

ILLSLEY, Anthony Kim RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX

LILLIS, Charles Maurice RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 03 Oct 1995
Date of birth: October 1941
Address: 25714 Bristlecowe, Golden, Colorado, 80401, Usa

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 160, Great Portland Street, London, London, W1W 5QA, United Kingdom

MCNEIL, Roderick Gregor RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1970
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

MICHELS, Alan RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 Jul 1996
Date of birth: March 1950
Address: Catalina Abbotswood Drive, St Georges Hill, Weybridge, Surrey, KT13 0LT

MILNER, Luke RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1982
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

PASCU, Severina-Pompilia RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 16 Nov 2020
Country of Residence: Switzerland
Date of birth: October 1972
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

REXROTH, Lynn Charles RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 30 Jun 1997
Date of birth: February 1939
Address: St Anton Woodlands Drive, East Horsley, Surrey, KT24 5AN

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 01 Jan 1994
Resigned on: 28 Apr 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 12 Sep 2006
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 03 Oct 1995
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

TILLBROOK, Joanne Christine RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

VAN VALKENBURG, David Raynor RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 16 Mar 1999
Date of birth: May 1942
Address: Flat 6, 35/37 Grosvenor Square, London, W1X 9AE

VIERRA, Fred Arnold RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 03 Oct 1995
Date of birth: November 1931
Address: 77 Glenmoor Drive, Englewood, Colorado, 80111, Usa

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 500, Brook Drive, Reading, RG2 6UU, United Kingdom

WITHERS, Caroline Bernadette Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

VIRGIN MEDIA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 30 Apr 2010
Address: 160 Great Portland Street, London, W1W 5QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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