Avnet Emg Ltd.

Active01485988 Private limited company
Incorporated
18 March 1980 (46 years)
Previously known as
Avnet-Access Limited (until 28 August 1992)
The Access Group Ltd (until 29 October 1991)
Access Electronic Components Limited (until 25 January 1988)
Earlier: The Access Group Ltd, Access Electronic Components Limited, Paxfield Limited
Industry
Non-specialised wholesale trade (46900)
Owned by
Avnet, Inc.
Accounts type
Full
Region
East of England
Address
Ground Floor
Kings Court
London Road
Stevenage
SG1 2NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2022
German
Born July 1975 (51)
Director · Appointed 30 April 2019
American
Born July 1965 (61)
Officer history (34 former)
6 June 2024
Resigned Mckrell, Mark as Director
23 November 2022
Appointed Kempf, Mark as Director
22 November 2022
Resigned Ludaescher, Thomas as Director
30 April 2019
Appointed Jackson, Darrel Scott as Director
30 April 2019
Resigned Woodford, Harvey as Director
16 October 2018
Resigned Heffernan, Liam Anthony as Director
16 October 2018
Appointed Ludaescher, Thomas as Director
16 October 2018
Resigned Bielefeld, Peter as Director
16 October 2018
Appointed Woodford, Harvey as Director
1 August 2017
Resigned Crowell, William Read as Director
9 December 2016
Appointed Mckrell, Mark as Director
19 January 2016
Appointed Heffernan, Liam Anthony as Director
19 January 2016
Resigned Willies, Timothy Giles as Director
31 March 2015
Resigned Zammit, Patrick Laurent as Director
29 March 2013
Appointed Crowell, William Read as Director
29 March 2013
Resigned Sadowski, Raymond John as Director
15 November 2012
Resigned Li, Jun as Secretary
24 October 2007
Resigned Taylor Iii, R Neil as Secretary
24 October 2007
Appointed Li, Jun as Secretary
30 September 2007
Resigned Hartstang, Axel as Director
19 February 2007
Appointed Taylor Iii, R Neil as Secretary
6 February 2007
Resigned Oliver, Martin James as Secretary
30 January 2007
Appointed Willies, Timothy Giles as Director
23 January 2007
Resigned Oliver, Martin James as Director
2 October 2006
Appointed Zammit, Patrick Laurent as Director
17 September 2004
Resigned Eason, Christopher Ernest as Director
1 June 2004
Resigned Kelly, Frances Helen as Director
8 April 2004
Appointed Oliver, Martin James as Secretary
8 April 2004
Resigned Chapman, Haywood Trefor as Secretary
8 April 2004
Resigned Chapman, Haywood Trefor as Director
8 April 2004
Appointed Oliver, Martin James as Director
18 April 2003
Appointed Chapman, Haywood Trefor as Secretary
18 April 2003
Appointed Chapman, Haywood Trefor as Director
4 April 2003
Resigned Eyles, Christopher as Director
4 April 2003
Resigned Eyles, Christopher as Secretary
5 March 2003
Resigned Yakalawo, Leya Georges as Director
1 October 2002
Appointed Bielefeld, Peter as Director
30 April 2001
Appointed Eyles, Christopher as Director
30 April 2001
Appointed Hartstang, Axel as Director
30 April 2001
Appointed Eyles, Christopher as Secretary
30 April 2001
Appointed Yakalawo, Leya Georges as Director
30 April 2001
Resigned Birk, David Ralph, Mr. as Director
30 April 2001
Resigned Eason, Christopher Ernest as Secretary
30 April 2001
Appointed Kelly, Frances Helen as Director
14 February 2000
Resigned Welch, Nicholas Andrew as Director
23 April 1999
Resigned Steer, Geoffrey Leonard as Director
1 April 1999
Appointed Eason, Christopher Ernest as Director
31 March 1999
Resigned Groom, Andrew Richard as Director
4 March 1999
Appointed Eason, Christopher Ernest as Secretary
29 January 1999
Resigned Wilson, David John as Secretary
1 April 1998
Resigned Mason, Michael Edward as Director
30 April 1996
Resigned Williams, Keith as Director
30 April 1996
Resigned Driver, Michael John as Director
28 February 1994
Resigned Gill, Christopher Robert as Director
4 October 1993
Resigned Mason, Michael Edward as Secretary
4 October 1993
Appointed Wilson, David John as Secretary
1 February 1993
Appointed Sadowski, Raymond John as Director
1 February 1993
Resigned Regazzi, John Henry as Director
28 January 1993
Appointed Mason, Michael Edward as Secretary
28 January 1993
Resigned Pitman, Robert Kenneth as Secretary
11 June 1992
Appointed Groom, Andrew Richard as Director
11 June 1992
Appointed Mason, Michael Edward as Director
11 June 1992
Appointed Gill, Christopher Robert as Director

Ownership 1 active

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

Avnet, Inc.
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. Avt
Former controllers (2)
31 January 2020
Ceased Avnet Europe BV — Owns 75–100% of shares
26 June 2019
Ceased Avnet (Holdings) Ltd — Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Change of details for a person with significant control
15 January 2026Full accounts30 June 2025
10 January 2026Confirmation statement with no updates8 January 2026
1 April 2025Full accounts29 June 2024
Show all 206 filings

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