PLDT (UK) LIMITED

active Company number 03472509

Private Limited by Shares · Incorporated on 27th Nov 1997

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SIC codes: 61200, 61900
Registered office: London, E14 8PX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PLDT (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 1997 and is currently showing its status as 'Active'. The company's stated activities are Wireless telecommunications activities, Other telecommunications activities .

4 Directors View directors

1 Company at address

2478 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Janine Del Rosario	Secretary	15th Jul 2025	This company	Not recorded	View profile
Jake Jimenez	Director	1st Nov 2018	This company	British	View profile
Leo Posadas	Director	1st Jan 2021	This company	Filipino	View profile
Albert Villa-Real	Director	20th Dec 2017	This company	Filipino	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 27th Nov 1997
Company type: Private Limited by Shares
SIC codes: 61200, 61900
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Nov 1997 Company incorporated
27th Nov 1997 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
28th Nov 1997 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
28th Nov 1997 Brian Marshall appointed as Director
28th Nov 1997 William Barattino appointed as Director
28th Nov 1997 David Butcher appointed as Director
28th Nov 1997 Nicholas Koopalethes appointed as Director
28th Nov 1997 David Butcher appointed as Secretary
15th May 1998 Brian Marshall resigned as Director
26th Oct 2000 William Barattino resigned as Director
26th Oct 2000 David Butcher resigned as Director
26th Oct 2000 Nicholas Koopalethes resigned as Director
26th Oct 2000 Conrado Hernandez appointed as Director
26th Oct 2000 Restituto Arevalo appointed as Director
26th Oct 2000 Carlos Dizon appointed as Director
26th Oct 2000 Ramon Obias appointed as Director
26th Oct 2000 Christopher Young appointed as Director
26th Oct 2000 Restituto Arevalo appointed as Secretary
26th Dec 2001 Conrado Hernandez resigned as Director
1st Sep 2003 Alfredo Panlilio appointed as Director
1st Feb 2004 Restituto Arevalo resigned as Director
1st Feb 2004 Caroline Henson appointed as Director
1st Feb 2004 Restituto Arevalo resigned as Secretary
1st Feb 2004 Caroline Henson Tada appointed as Secretary
16th Jul 2004 Carlos Dizon resigned as Director
16th Jul 2004 Ramon Obias resigned as Director
16th Jul 2004 Anastacio Martirez appointed as Director
16th Jul 2004 Danny Yu appointed as Director
23rd Nov 2004 David Butcher resigned as Secretary
15th Dec 2005 Anastacio Martirez resigned as Director
15th Dec 2005 Christopher Young resigned as Director
15th Dec 2005 Bienjaven Cochangco appointed as Director
15th Dec 2005 Brenna Evangelista appointed as Director
27th Jul 2006 Bienjaven Cochangco resigned as Director
11th Sep 2006 Brenna Evangelista resigned as Director
30th Jun 2008 Caroline Henson resigned as Director
30th Jun 2008 Caroline Henson Tada resigned as Secretary
30th Jun 2008 Divina Yap appointed as Secretary
23rd Sep 2010 Alejandro Caeg appointed as Director
23rd Sep 2010 Ricardo Isla appointed as Director
31st Oct 2010 Alfredo Panlilio resigned as Director
31st Oct 2010 Danny Yu resigned as Director
10th Mar 2011 Divina Yap resigned as Secretary
10th Mar 2011 Alex Rios appointed as Secretary
6th May 2013 John Aguiling appointed as Director
6th May 2013 Carlos Dizon appointed as Director
15th Jan 2014 John Aguiling resigned as Director
15th Jan 2014 Carlos Dizon resigned as Director
16th Jan 2014 Oliver Calma appointed as Director
21st Apr 2014 June Cabal Revilla appointed as Director
30th Apr 2015 Oliver Calma resigned as Director
1st May 2015 John Aguiling appointed as Director
12th Jul 2017 Alejandro Caeg resigned as Director
13th Jul 2017 Katrina Abelarde appointed as Director
20th Dec 2017 Albert Villa-Real appointed as Director
1st May 2018 Alex Rios resigned as Secretary
1st May 2018 Philson Co appointed as Secretary
1st Nov 2018 Jake Jimenez appointed as Director
31st Jan 2019 John Aguiling resigned as Director
15th Jul 2019 Ricardo Isla resigned as Director
1st Jan 2021 June Cabal Revilla resigned as Director
1st Jan 2021 Leo Posadas appointed as Director
26th Apr 2022 Katrina Abelarde resigned as Director
31st May 2022 Philson Co resigned as Secretary
31st May 2022 Danell Roleda appointed as Secretary
22nd Jun 2023 Danell Roleda resigned as Secretary
22nd Jun 2023 John Moralejo appointed as Secretary
15th Jul 2025 John Moralejo resigned as Secretary
15th Jul 2025 Janine Del Rosario appointed as Secretary
26th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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