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VIRGIN MEDIA PCHC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01733724
Incorporation Date
1983-06-22
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.virginmedia.com/
Source: Companies House

VIRGIN MEDIA PCHC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01733724, and its current status with Companies House is active. The company was incorporated on 22 June 1983 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for VIRGIN MEDIA PCHC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VIRGIN MEDIA PCHC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VIRGIN MEDIA OPERATIONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VIRGIN MEDIA OPERATIONS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for VIRGIN MEDIA PCHC LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mine Hifzi and Gillian James) are former appointments that have since been resigned.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VIRGIN MEDIA PCHC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Julia Boyle ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hardman ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VO
VMED O2 SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Mine Hifzi RESIGNED

Appointed
2014-03-31
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gillian James RESIGNED

Appointed
2010-09-16
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VIRGIN MEDIA PCHC LIMITED sits 11 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda. Immediately above VIRGIN MEDIA PCHC LIMITED is VIRGIN MEDIA OPERATIONS LIMITED, holding 100% as filed in VIRGIN MEDIA PCHC LIMITED's own shareholder record with Companies House. Liberty Global Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Liberty Global Ltd.
Bermuda

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Frequently Asked Questions

Who owns VIRGIN MEDIA PCHC LIMITED?

One shareholder is currently on record for VIRGIN MEDIA PCHC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN MEDIA OPERATIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VIRGIN MEDIA PCHC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VIRGIN MEDIA PCHC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VIRGIN MEDIA PCHC LIMITED have on record?

1 shareholder is shown on record for VIRGIN MEDIA PCHC LIMITED.

What is VIRGIN MEDIA PCHC LIMITED's company registration number?

VIRGIN MEDIA PCHC LIMITED's registration number is 01733724, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VIRGIN MEDIA PCHC LIMITED still an active company?

VIRGIN MEDIA PCHC LIMITED's status on Companies House is listed as active.

When was VIRGIN MEDIA PCHC LIMITED incorporated?

VIRGIN MEDIA PCHC LIMITED was incorporated on 22 June 1983, according to Companies House.

What is VIRGIN MEDIA PCHC LIMITED's registered address?

The registered address on file for VIRGIN MEDIA PCHC LIMITED is Reading, United Kingdom.

What legal structure is VIRGIN MEDIA PCHC LIMITED registered as?

VIRGIN MEDIA PCHC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VIRGIN MEDIA PCHC LIMITED?

Three of the 5 officer records shown for VIRGIN MEDIA PCHC LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mine Hifzi and Gillian James) are former appointments that have since been resigned. Management authority at VIRGIN MEDIA PCHC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VIRGIN MEDIA PCHC LIMITED have a parent company or subsidiaries?

VIRGIN MEDIA PCHC LIMITED sits 11 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda.

Can Zavia monitor changes to VIRGIN MEDIA PCHC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIRGIN MEDIA PCHC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VIRGIN MEDIA PCHC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VIRGIN MEDIA PCHC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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