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Name

Westcon International Limited

Address
Merchants House
Love Lane
Cirencester
GL7 1YG
VAT ID no VAT ID available
Company No. 04411310 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Westcon Group European Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Datatec Plc Status: Active Notified: 18/08/2017 Companies House Number: 07817963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dittrich, Ivan Philip Cirencester, Gloucestershire, England Status: Active Notified: 15/09/2017 Date of Birth: 10/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: South Africa Nationality: South African
    Grant, David Cirencester, England Status: Active Notified: 15/09/2017 Date of Birth: 11/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Owen Malcolm Cirencester, Gloucestershire, England Status: Active Notified: 15/07/2019 Role: Secretary
    Mcgregor, Callum Grant Cirencester, Gloucestershire, England Status: Active Notified: 15/07/2019 Date of Birth: 09/1978 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: United States Nationality: South African
    Montanana, Jens Peter Cirencester, Gloucestershire, England Status: Active Notified: 15/09/2017 Date of Birth: 12/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Butt, Jeremy Paul Love Lane Industrial Estate, Cirencester Status: Ceased Notified: 31/10/2014 Ceased: 15/09/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Westcon International Group Holdings Limited Status: Active Notified: 28/06/2023 Companies House Number: 04766516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westcon Group European Operations Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Companies House Number: 04411285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors