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All Information about:
Name

ON Tower UK Limited
Address
R+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
VAT ID no VAT ID available
Company No. 03196207 Show on Companies House
Accountspartial-exemption
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Arqiva Services Limited
  • National Grid Wireless Limited
  • Crown Castle UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cellnex Uk Limited Status: Active Notified: 08/07/2020 Companies House Number: 05153745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 03242381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Cuartero Pelegay, Carolina Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Landolina, Gianluca Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Stonadge, Paul Ralph Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Rachael Reading, United Kingdom Status: Active Notified: 10/11/2023 Role: Secretary
    Alvarez Villamarin, Alfonso Juan Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Managing Director Uk (telecom Engineer) Role: Director Country of Residence: Spain Nationality: Spanish
    Crawford, David William Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/01/2023 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Darcey, Michael William Winchester, England Status: Ceased Notified: 10/09/2018 Ceased: 08/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fieguth, Maximilian Jacob Winchester, England Status: Ceased Notified: 30/11/2018 Ceased: 08/07/2020 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    Kottering, Andreas Hermann, Dr London Status: Ceased Notified: 20/07/2009 Ceased: 02/10/2014 Occupation: Senior Principal Infrastructure Role: Director Country of Residence: United Kingdom Nationality: German
    Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 31/08/2004 Ceased: 03/04/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Molins, Alexandre Mestre Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/10/2023 Date of Birth: 09/1964 Occupation: Cellnex Telecom Business Deputy Ceo Role: Director Country of Residence: Spain Nationality: Spanish
    Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 30/06/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Stanley, Martin Stephen William Status: Ceased Notified: 03/09/2008 Ceased: 26/11/2010 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB ON Tower UK 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03922958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ON Tower UK 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02903056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ON Tower UK 4 Limited Status: Active Notified: 26/05/2020 Companies House Number: 01460772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ON Tower UK 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03956595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva Broadcast Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 03844675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Companies House Number: 03120642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 03347387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DTV Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04435179 Nature of Control
  • Right to appoint and remove directors
    •