O2 REDWOOD LIMITED
Company details
- Registered name
- O2 REDWOOD LIMITED
- Company number
- 02383186
- Registered office
- 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 May 1989
- Status
- Active
- Age
- 37 years
- Previous names
- O2 UNIFY LIMITED (to 15 Feb 2013) · LUMINA LIMITED (to 15 Feb 2013)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 12 registered charges outstanding — a lender has a claim over the assets.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 41 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/06/2021 | Director resigned | SMITH, Edward Augustus | — |
| 22/06/2021 | Director resigned | EVANS, Mark | — |
| 22/06/2021 | Director appointed | — | BOYLE, Julia Louise |
| 27/03/2020 | Director resigned | HARWOOD, Robert John | — |
| 27/03/2020 | Director appointed | — | SMITH, Edward Augustus |
| 01/08/2016 | Director resigned | DUNNE, Ronan James | — |
| 01/08/2016 | Director appointed | — | HARDMAN, Mark David |
| 06/04/2016 | Person with significant control added | — | Telefonica Uk Limited |
| 01/12/2015 | Director appointed | — | HARWOOD, Robert John |
| 30/04/2014 | Director resigned | PEREZ DE URIGUEN MUINELO, Francisco Jesus | — |
| 30/04/2014 | Director resigned | HARWOOD, Robert John | — |
| 30/04/2014 | Director appointed | — | EVANS, Mark |
| 30/04/2014 | Director appointed | — | DUNNE, Ronan James |
| 15/02/2013 | Registered name changed | LUMINA LIMITED | O2 UNIFY LIMITED |
| 15/02/2013 | Registered name changed | O2 UNIFY LIMITED | O2 REDWOOD LIMITED |
| 07/09/2012 | Director resigned | MELCON SANCHEZ-FRIERA, David | — |
| 07/09/2012 | Director appointed | — | PEREZ DE URIGUEN MUINELO, Francisco Jesus |
| 10/11/2009 | Corporate-secretary resigned | O2 NOMINEES LIMITED | — |
| 10/11/2009 | Corporate-secretary appointed | — | VMED O2 SECRETARIES LIMITED |
| 31/08/2007 | Director resigned | RICHES, Jonathan Henry | — |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for O2 REDWOOD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About O2 REDWOOD LIMITED (02383186)
O2 REDWOOD LIMITED is a private limited company incorporated on 12 May 1989 and registered in the United Kingdom under company number 02383186. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record , and the person with significant control is Telefonica Uk Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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