Ingram Micro (UK) Limited

Active01609968 Private limited company
Incorporated
29 January 1982 (44 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Owned by
Ingram Micro Holding Corporation
Accounts type
Full
Region
South East
Address
Cbxii
406-432 Midsummer Boulevard
Milton Keynes
MK9 2EA

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Commscare Group Limited, Platform Consultancy Services Ltd
British
Born February 1974 (52)
Gamble, Benjamin
Secretary · Appointed 31 May 2018
Director · Appointed 1 July 2014
Also at Ingram Micro Holdings Limited
Belgian
Born September 1972 (54)
Secretary · Appointed 21 February 2001
Also at Ingram Micro Holdings Limited
Belgian
Director · Appointed 15 October 1997
Also at Ingram Micro Holdings Limited
Belgian
Born October 1965 (61)
Officer history (35 former)
24 February 2026
Appointed Thompson, Julian Telford Spencer as Director
24 February 2026
Resigned Sanderson, Matthew as Director
3 September 2018
31 May 2018
Appointed Gamble, Benjamin as Secretary
31 May 2018
Resigned Mcmurray, Tony William as Secretary
5 August 2016
Resigned Schulz, Gerhard as Director
30 June 2016
Resigned Mccarty, Brent as Director
1 June 2016
Appointed Sanderson, Matthew as Director
20 July 2015
Resigned Donovan, Fergal Andrew as Director
1 July 2014
Appointed Mees, Kris Emile Paul as Director
1 July 2014
Resigned Lilley, Paul Anthony as Director
1 April 2014
Appointed Donovan, Fergal Andrew as Director
1 April 2014
Appointed Currie, John Alexander Du Plessis as Director
22 October 2013
Appointed Mcmurray, Tony William as Secretary
18 October 2013
1 August 2013
Appointed Schulz, Gerhard as Director
1 August 2013
Resigned Maquet, Alain as Director
1 February 2013
Appointed Mccarty, Brent as Director
31 January 2013
Resigned Sanderson, Matthew as Director
7 March 2011
Resigned Scott, Mark Leonard as Secretary
1 December 2009
Appointed Sanderson, Matthew as Director
1 September 2009
30 June 2009
Resigned Forbes, Jay John Alexander as Director
30 June 2009
Resigned Klein, Julian as Director
16 June 2009
Appointed Maquet, Alain as Director
16 June 2009
Appointed Lilley, Paul Anthony as Director
29 February 2008
Resigned Griffiths, Karen Lynn as Director
20 February 2008
Appointed Scott, Mark Leonard as Secretary
15 December 2007
Appointed Forbes, Jay John Alexander as Director
15 December 2007
Resigned Koppen, Henri Theodorus as Director
18 September 2007
18 September 2007
Resigned Robinson, Paul David as Secretary
6 July 2007
Appointed Klein, Julian as Director
27 February 2006
Appointed Robinson, Paul David as Secretary
27 February 2006
Resigned Whitehouse, Mark as Secretary
7 February 2006
Appointed Whitehouse, Mark as Secretary
4 January 2006
Resigned Whitehouse, Mark as Secretary
15 November 2005
Appointed Whitehouse, Mark as Secretary
14 October 2005
Resigned Paine, Stephen John as Director
14 October 2005
Appointed Griffiths, Karen Lynn as Director
14 October 2005
Resigned Paine, Stephen John as Secretary
17 May 2004
Resigned Spierkel, Gregory Mark Emile as Director
17 May 2004
Resigned Oldersma, Meinie as Director
17 May 2004
Appointed Koppen, Henri Theodorus as Director
17 May 2004
1 August 2003
Appointed Paine, Stephen John as Director
1 August 2003
Resigned Miller, Steven Howard as Director
23 February 2001
Resigned Jones, Michael Manson as Director
23 February 2001
Resigned Jones, Michael Manson as Secretary
21 February 2001
Appointed Everaet, Karel as Secretary
10 December 2000
Resigned Gill, Stephen as Director
30 October 2000
Appointed Jones, Michael Manson as Director
18 July 2000
Appointed Miller, Steven Howard as Director
14 April 2000
Resigned Rodek, Jeffrey as Director
17 September 1999
Appointed Oldersma, Meinie as Director
17 September 1999
Appointed Spierkel, Gregory Mark Emile as Director
10 May 1999
28 January 1999
Resigned Ellett, Phil as Director
2 March 1998
Appointed Scott, Alexander William, Doctor as Director
9 December 1997
Appointed Jones, Michael Manson as Secretary
9 December 1997
Resigned Winkelhaus Ii, John William as Director
9 December 1997
Resigned Anderson, James Edwin as Secretary
15 October 1997
Appointed Gill, Stephen as Director
15 October 1997
Resigned Blaney, Martin Robert Charles as Director
15 October 1997
Appointed Ellett, Phil as Director
15 October 1997
Appointed Everaet, Karel as Director
31 May 1996
Resigned Lacy Jnr, Linwood Allen as Director
14 March 1996
Resigned Pfeffer, Philip Maurice as Director
14 March 1996
Appointed Rodek, Jeffrey as Director

Ownership 3 active

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

Ingram Micro Holding Corporation
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01913344
Ingram Micro, Inc
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporation
Reg. no. 2607570

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ingram Micro Holdings Limited
Ingram Micro (UK) Limited This company Owns 75–100% of shares
Platform Consultancy Services Ltd Has significant influence or control

Filings 228

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts27 December 2025
3 August 2026Confirmation statement with no updates28 July 20263
19 May 2026Notification of a person with significant control2
16 March 2026Appointment of a director2
10 March 2026Termination of appointment of a director1
Show all 228 filings

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