Western Digital (UK) Limited

Active01827612 Private limited company
Incorporated
26 June 1984 (42 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
James Radley Norman
Owned by
Western Digital Corporation
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Norman, James Radley
Director · Appointed 23 October 2025
British
Born March 1983 (43)
Director · Appointed 31 March 2009
British
Born December 1967 (58)
Officer history (27 former)
3 April 2026
Resigned Edwards, Nigel Martin as Director
27 October 2025
Resigned Steege, Brandi Rene as Director
23 October 2025
Appointed Norman, James Radley as Director
12 February 2025
Appointed Edwards, Nigel Martin as Director
12 February 2025
Appointed Steege, Brandi Rene as Director
12 February 2025
Resigned Stanley, Christopher James as Director
12 February 2025
Resigned Dyson, Phillip John as Director
16 January 2025
Resigned Link Company Matters Limited as Corporate Secretary
13 March 2023
Appointed Stanley, Christopher James as Director
13 March 2023
Resigned Cosi, Anna Rosa as Director
18 October 2019
Resigned Ray, Michael Charles as Director
18 October 2019
Appointed Cosi, Anna Rosa as Director
18 October 2019
Resigned Ray, Michael Charles as Secretary
31 March 2017
Resigned Bailey, Brian Terence as Director
9 December 2013
Appointed Link Company Matters Limited as Corporate Secretary
9 December 2013
Resigned Whale Rock Secretaries Limited as Corporate Secretary
1 April 2013
Appointed Dyson, Phillip John as Director
1 June 2011
Resigned Ray, Michael Charles as Director
1 October 2010
Appointed Ray, Michael Charles as Director
1 October 2010
Appointed Ray, Michael Charles as Director
1 October 2010
Resigned Bukaty, Raymond Martin as Director
31 March 2009
Appointed Bailey, Brian Terence as Director
31 March 2009
Resigned Blackwell, Alexander David as Director
31 March 2009
Resigned Livesey, Michael Edward as Director
31 March 2009
Appointed Holmes, Graham Leslie as Director
5 October 2006
Resigned De Vos, Klaas as Director
14 June 2004
Resigned Khawaja, Hafeez Ahmed as Director
14 June 2004
Appointed Blackwell, Alexander David as Director
20 May 2003
Appointed De Vos, Klaas as Director
20 May 2003
Resigned Larsen, Kenneth Keith as Director
20 May 2003
Appointed Khawaja, Hafeez Ahmed as Director
20 May 2003
Resigned Robatzek, Berndt A as Director
31 October 2002
Resigned Cornelius, Michael Arthur as Secretary
31 October 2002
Appointed Ray, Michael Charles as Secretary
31 October 2002
Resigned Cornelius, Michael Arthur as Director
31 October 2002
Appointed Bukaty, Raymond Martin as Director
31 October 2002
Resigned Young, Leo Jackson as Director
15 November 1996
Appointed Larsen, Kenneth Keith as Director
15 November 1996
Appointed Livesey, Michael Edward as Director
1 November 1996
Resigned King, David Ian as Director
1 July 1995
Appointed Robatzek, Berndt A as Director
1 July 1995
Resigned Hockley, Jack as Director
12 January 1995
Appointed Cornelius, Michael Arthur as Director
12 January 1995
Resigned Erickson, Robert Lewis as Director
12 January 1995
Appointed Cornelius, Michael Arthur as Secretary
1 September 1993
Appointed Hockley, Jack as Director
30 June 1993
Resigned Kirchhoff, Frank Ronald as Director
8 April 1993
Appointed King, David Ian as Director
4 December 1992
Resigned Smith, Stephen David as Director
10 September 1991
Appointed Smith, Stephen David as Director
10 September 1991
Resigned Larsen, Kenneth Keith as Director
1 June 1991
Appointed Whale Rock Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Western Digital Corporation
Corporate entity · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3308006
Former controllers (2)
4 January 2022
Ceased HGST Europe, Ltd. — Owns 75–100% of shares
31 May 2021
Ceased Western Digital Corporation — Owns 75–100% of shares

What Western Digital say about themselves

“Western Digital, leaders in digital storage solutions compatible with Mac and PC. FREE shipping, friendly support, and 30-day return policy on storage products.”

— from westerndigital.com

Filings 251

DateDescriptionMade Up ToPagesPDF
28 August 2026Insolvency filing
28 August 2026Share capital filing
28 August 2026Statement of capital
28 August 2026Resolutions
21 June 2026Statement of capital following an allotment of shares
Show all 251 filings

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