Anixter(u.K.)Limited

Active01017023 Private limited company
Incorporated
8 July 1971 (55 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
Inspired
Easthampstead Road
Bracknell
RG12 1YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2018
Belgian
Born April 1967 (59)
Officer history (23 former)
12 May 2021
Resigned Smith, Colin Paul as Director
30 April 2021
Resigned Dosch, Theodore, Mr. as Director
18 May 2018
Appointed Walpot, Philippe Jean Rene as Director
18 May 2018
Resigned Pears, Rebecca Caroline as Director
27 July 2015
Resigned Banks, William Robert as Director
27 July 2015
Appointed Smith, Colin Paul as Director
27 July 2015
Resigned Ellis-Rees, James Hugh, Mr. as Secretary
27 July 2015
Resigned Ellis-Rees, James Hugh, Mr. as Director
27 July 2015
Appointed Pears, Rebecca Caroline as Director
1 July 2011
Appointed Dosch, Theodore, Mr. as Director
4 January 2011
Appointed Ellis-Rees, James Hugh, Mr. as Secretary
4 January 2011
Appointed Ellis-Rees, James Hugh, Mr. as Director
4 January 2011
Resigned Vaizey, Alexandra Mary Jane as Secretary
4 January 2011
Resigned Vaizey, Alexandra Mary Jane as Director
14 January 2005
Resigned Dul, John Albert as Director
1 March 2004
Resigned Verschueren, Maurits as Director
1 March 2004
Appointed Vaizey, Alexandra Mary Jane as Secretary
1 March 2004
Resigned Banks, William Robert as Secretary
1 March 2004
Appointed Vaizey, Alexandra Mary Jane as Director
1 June 2000
Appointed Dul, John Albert as Director
1 June 2000
Resigned Easton, Bradd Steven as Director
2 October 1998
Resigned Narey, Peter as Director
1 July 1998
Appointed Banks, William Robert as Director
1 July 1998
Appointed Banks, William Robert as Secretary
30 June 1998
Resigned Keep, Albert John as Director
30 June 1998
Resigned Keep, Albert John as Secretary
14 July 1997
Resigned Montgomery, James Procter Reid as Director
5 June 1997
Resigned Parady, Michael Joseph as Director
5 June 1997
Appointed Montgomery, James Procter Reid as Director
5 June 1997
Appointed Easton, Bradd Steven as Director
5 June 1997
Resigned Taylor, Marlowe Lane as Director
3 January 1996
Resigned Loudon, James Albert as Director
3 January 1996
Appointed Taylor, Marlowe Lane as Director
3 January 1996
Appointed Parady, Michael Joseph as Director
1 September 1994
Appointed Verschueren, Maurits as Director
1 September 1994
Resigned Pigott, John Amberg as Director
1 September 1994
Resigned Van Wagner, Bruce as Director
1 September 1994
Resigned Wilson, Robert James as Director
1 September 1994
Appointed Loudon, James Albert as Director
14 December 1992
Resigned East, David Standroyd as Director
14 December 1992
Appointed Narey, Peter 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 248952

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Anixter(u.K.)Limited This company Owns 75–100% of shares
Rahi Systems Limited Owns 75–100% of shares
TVC UK Holdings Limited Owns 75–100% of shares
Wesco Anixter Pension Scheme Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 2021 £1 £1 £1
Balance sheet detail
202120202019
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with updates23 November 2025
6 December 2025Change of details for a person with significant control
20 August 2025Accounts for a dormant company31 December 2024
25 November 2024Confirmation statement with no updates23 November 2024
5 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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