Ibm United Kingdom Limited

Active00741598 Private limited company
Incorporated
21 November 1962 (63 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
SO21 2JN

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Ibm North Region Holdings, Ibm United Kingdom Holdings Limited
British
Born October 1977 (49)
Director · Appointed 1 June 2026
Also at Ibm North Region Holdings, Ibm United Kingdom Holdings Limited
British
Born July 1966 (60)
Director · Appointed 27 April 2026
Also at Ibm North Region Holdings, Ibm United Kingdom Holdings Limited, Sixworks Limited
British
Born February 1976 (50)
Director · Appointed 13 October 2025
Also at International Business Machines Limited, Ibm North Region Holdings, Ibm United Kingdom Holdings Limited
British
Born June 1968 (58)
Director · Appointed 8 January 2025
Also at Ibm North Region Holdings, Ibm United Kingdom Holdings Limited
British
Born September 1974 (52)
Wright, Emma Danielle
Secretary · Appointed 1 April 2021
Officer history (67 former)
31 July 2026
Resigned Hodson, Nicola, Dr as Director
10 June 2026
Appointed Linthwaite, Lucy Patricia as Director
1 June 2026
Appointed Baldwin, Andrew James as Director
27 April 2026
Resigned Kalia, Rahul as Director
27 April 2026
Appointed Arrowsmith, Rhodri James as Director
24 March 2026
Resigned Eagle, Timothy Daren Matthew as Director
13 October 2025
Appointed Stirling, James Ian as Director
13 October 2025
Resigned Garcia Latorre, Alfonso as Director
8 January 2025
Resigned Frederiksen, Eliot Geo as Director
8 January 2025
Appointed Butler, Leon Christopher as Director
17 October 2023
Appointed Frederiksen, Eliot Geo as Director
4 August 2023
Resigned Brown, Andrew Mearns as Director
17 April 2023
Appointed Garcia Latorre, Alfonso as Director
17 April 2023
Resigned Cook, Christopher as Director
2 March 2023
Resigned Visvanathan, Sreeram as Director
2 March 2023
Resigned Bagshaw, Sharon as Director
13 January 2023
Appointed Hodson, Nicola, Dr as Director
23 November 2022
Appointed Brown, Andrew Mearns as Director
23 November 2022
Appointed Kalia, Rahul as Director
23 November 2022
Resigned Kelleher, William Anthony as Director
12 April 2021
Resigned Wilcock, Andrew Gavin Croft as Director
1 April 2021
Resigned Sciutti, Flavio as Director
1 April 2021
Appointed Bagshaw, Sharon as Director
1 April 2021
Resigned Bagshaw, Sharon as Director
1 April 2021
Resigned Hill, Naomi Juliet as Director
1 April 2021
Resigned Ferguson, Ian Duncan as Secretary
1 April 2021
Appointed Wright, Emma Danielle as Secretary
1 April 2021
Appointed Cook, Christopher as Director
22 September 2020
Appointed Visvanathan, Sreeram as Director
27 April 2020
Appointed Hill, Naomi Juliet as Director
27 April 2020
Appointed Wilcock, Andrew Gavin Croft as Director
27 April 2020
Appointed Bagshaw, Sharon as Director
15 March 2018
Appointed Sciutti, Flavio as Director
15 March 2018
Resigned Khurana, Vineet as Director
7 June 2017
Appointed Kelleher, William Anthony as Director
5 June 2017
Resigned Stokes, David Aaron Patrick as Director
1 April 2017
Resigned Leonard, Stephen Alexander as Director
14 February 2017
Resigned Smith, Stephen Austin as Director
8 February 2017
Resigned Tickle, Sean Peter as Director
4 June 2016
Resigned Hill, Naomi Juliet as Director
20 May 2016
Appointed Khurana, Vineet as Director
25 July 2014
Appointed Eagle, Timothy Daren Matthew as Director
28 March 2014
Appointed Tickle, Sean Peter as Director
28 February 2014
Resigned Whitfield, Brian Gerard as Director
1 February 2014
Resigned Schmeltzer, Douglas John as Director
10 October 2013
Appointed Hill, Naomi Juliet as Director
10 October 2013
Appointed Schmeltzer, Douglas John as Director
10 October 2013
Resigned Chrystie, William Mortimer as Director
18 July 2013
Resigned Wyatt, Christine Jane as Director
24 January 2013
Appointed Stokes, David Aaron Patrick as Director
25 September 2012
Appointed Whitfield, Brian Gerard as Director
25 September 2012
Appointed Smith, Stephen Austin as Director
13 June 2012
Resigned Burns, David as Director
31 January 2011
Resigned Creasey, Andrew James Henry as Director
11 June 2010
Resigned Riley, Brendon James as Director
28 May 2010
Appointed Burns, David as Director
8 March 2010
Appointed Leonard, Stephen Alexander as Director
8 March 2010
Appointed Wyatt, Christine Jane as Director
5 February 2010
Resigned Ross, Bruce as Director
27 January 2010
Resigned Granger, John as Director
5 May 2009
Appointed Chrystie, William Mortimer as Director
9 April 2009
Resigned Wilson, Stephen David as Director
24 June 2008
Appointed Riley, Brendon James as Director
12 May 2008
Resigned Hirst, Larry as Director
6 September 2007
Appointed Ferguson, Ian Duncan as Secretary
6 September 2007
Resigned Sayani, Nuzhat as Secretary
29 June 2007
Appointed Granger, John as Director
25 January 2007
Appointed Ross, Bruce as Director
31 December 2006
Resigned Embury, Andrew Michael as Director
27 July 2005
Resigned Jones, Steven Alan Vaughan as Secretary
27 July 2005
Appointed Sayani, Nuzhat as Secretary
5 November 2004
Appointed Creasey, Andrew James Henry as Director
5 November 2004
Appointed Embury, Andrew Michael as Director
5 November 2004
Resigned Sellwood, Brian as Director
25 March 2003
Appointed Jones, Steven Alan Vaughan as Secretary
25 March 2003
Resigned Carruthers, Keith as Secretary
28 February 2002
Appointed Wilson, Stephen David as Director
28 February 2002
Resigned Lamb, James Summers as Director
20 August 2001
Resigned Greaves, Andrew David as Director
11 June 2001
Appointed Hirst, Larry as Director
11 June 2001
Resigned Loosemore, Kevin as Director
20 May 2001
Resigned Symon, Carl George as Director
18 February 2000
Appointed Loosemore, Kevin as Director
5 January 2000
Resigned Grinstead, Ann Marie as Director
5 November 1999
Appointed Carruthers, Keith as Secretary
5 November 1999
Resigned Campbell, Duncan Montgomery as Secretary
31 December 1998
Resigned Botten, John Anthony as Director
25 March 1998
Appointed Symon, Carl George as Director
25 March 1998
Resigned Barsoum, Khalil Emile as Director
19 January 1998
Resigned Denley, Gareth Phillip as Director
8 September 1997
Resigned Witt, David Walter as Secretary
8 September 1997
Appointed Campbell, Duncan Montgomery as Secretary
2 May 1997
Resigned Morriss, David as Director
7 April 1997
Resigned Malcolm, Gavin Cameron Stewart as Director
25 February 1997
Appointed Barsoum, Khalil Emile as Director
21 February 1997
Resigned Parker, Arthur as Director
21 February 1997
Resigned Dyson, Simon as Director
21 February 1997
Resigned Mawtus, Michael John as Director
17 February 1997
Resigned Morgans, John Barrie as Director
14 October 1996
Appointed Greaves, Andrew David as Director
1 July 1996
Appointed Botten, John Anthony as Director
30 April 1996
Resigned Temple, Nicholas John as Director
10 January 1996
Resigned Robinson, Geoffrey Walter, Dr as Director
1 December 1995
Resigned Campbell, Duncan Montgomery as Secretary
1 December 1995
Appointed Witt, David Walter as Secretary
8 September 1995
Appointed Denley, Gareth Phillip as Director
8 September 1995
Appointed Grinstead, Ann Marie as Director
8 September 1995
Appointed Sellwood, Brian as Director
18 May 1995
Appointed Robinson, Geoffrey Walter, Dr as Director
5 April 1995
Resigned Rangeley-Wilson, Stuart Duncan as Director
31 January 1995
Resigned Aziz, Javaid Khurshid, Dr as Director
19 January 1995
Appointed Mawtus, Michael John as Director
29 November 1994
Resigned Duff, John Logie as Director
2 September 1994
Appointed Rangeley-Wilson, Stuart Duncan as Director
5 August 1994
Appointed Lamb, James Summers as Director
1 August 1994
Resigned Ford, Howard as Director
18 July 1994
Resigned Cruttenden, Peter as Director
19 May 1994
Appointed Morriss, David as Director
19 May 1994
Resigned Cleaver, Anthony Brian, Sir as Director
27 January 1994
Resigned Lock, Gregory Hugh as Director
2 August 1993
Appointed Ford, Howard as Director
2 August 1993
Appointed Dyson, Simon as Director
5 April 1993
Resigned Conway, Christopher John as Director
9 October 1992
Resigned Hill, Anthony John Thomas as Director
5 October 1992
Resigned Hockley, Jack as Director
27 June 1992
Resigned Griffiths, Jeremy Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00122953

Other holdings 5

Companies where Ibm United Kingdom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ibm North Region Holdings
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited This company Owns 75–100% of shares
Accelalpha Europe Ltd In liquidationOwns 75–100% of shares
Apptio Europe Limited In liquidationOwns 75–100% of shares
Ast UK Holdco Limited In liquidationOwns 75–100% of shares
Datastax UK Ltd. In liquidationOwns 75–100% of shares
Digital Fuel International Limited In liquidationOwns 75–100% of shares
Envizi UK Limited In liquidationOwns 75–100% of shares
Frontera Consulting UK Ltd In liquidationOwns 75–100% of shares
Hakkoda UK Services Limited In liquidationOwns 75–100% of shares
Hashicorp UK Limited In liquidationOwns 75–100% of shares
Kenexa Quorum Holdings Limited DissolvedOwns 75–100% of shares
MS Modernisation Services UK, Ltd. In liquidationOwns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
And 5 more
Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares

Filings 369

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
3 August 2026Full accounts31 December 2025
10 July 2026Appointment of a director
8 July 2026Appointment of a director
2 June 2026Termination of appointment of a director
Show all 369 filings

Some other companies at this address

010414 UK Limited
Ibm Limited
Ibm UK Healthcare Trustee Limited
Ibm United Kingdom Asset Leasing Limited
Ibm United Kingdom Financial Services Limited
Ibm United Kingdom Holdings Limited

Other companies in this industry

Leicester
Portsmouth
Lancs
Farnborough
London
Bromborough

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?