Ingram Micro Holdings Limited

Active01913344 Private limited company
Incorporated
14 May 1985 (41 years)
Industry
Activities of head offices (70100)
Owned by
Ingram Micro Holding Corporation
Accounts type
Full
Region
South East
Address
Cbx Ii Building West - 2nd Floor
406-432 Midsummer Boulevard
Milton Keynes
MK9 2EA

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born November 1971
Director · Appointed 1 July 2014
Belgian
Born September 1972 (54)
Secretary · Appointed 21 February 2001
Belgian
Director · Appointed 15 October 1997
Belgian
Born October 1965 (61)
Officer history (26 former)
3 September 2018
30 June 2016
Resigned Mccarty, Brent as Director
1 June 2016
Appointed Sanderson, Matthew as Director
10 March 2015
Appointed Currie, John Alexander Du Plessis as Director
1 July 2014
Appointed Mees, Kris Emile Paul as Director
1 July 2014
Resigned Lilley, Paul Anthony as Director
18 October 2013
Resigned Vandenbussche, Johan Arsene Adrien as Director
1 August 2013
Resigned Maquet, Alain as Director
13 March 2013
Resigned Sanderson, Matthew as Director
1 February 2013
Appointed Mccarty, Brent as Director
9 July 2010
Appointed Vandenbussche, Johan Arsene Adrien as Director
1 December 2009
Appointed Sanderson, Matthew as Director
30 June 2009
Resigned Forbes, Jay John Alexander 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
15 December 2007
Appointed Forbes, Jay John Alexander as Director
15 December 2007
Resigned Koppen, Henri Theodorus as Director
18 September 2007
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
24 February 2005
17 May 2004
Resigned Spierkel, Gregory Mark Emile as Director
17 May 2004
Appointed Koppen, Henri Theodorus as Director
1 August 2003
Appointed Paine, Stephen John 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
14 April 2000
Resigned Rodek, Jeffrey as Director
17 September 1999
Appointed Spierkel, Gregory Mark Emile as Director
28 January 1999
Resigned Ellett, Phil 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
Appointed Ellett, Phil as Director
15 October 1997
Appointed Everaet, Karel as Director
15 October 1997
Resigned Blaney, Martin Robert Charles as Director
31 May 1996
Resigned Lacy Jnr, Linwood Allen as Director
14 March 1996
Appointed Rodek, Jeffrey as Director
14 March 1996
Resigned Pfeffer, Philip Maurice as Director
1 January 1992
Appointed Winkelhaus Ii, John William as Director
2 April 1991
Resigned Paine, Stephen John as Director
2 April 1991
Resigned Mankin, Robert Michael as Director
2 April 1991
Resigned Cheesman, David as Director

Ownership 2 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
Ingram Micro Inc.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Us Corproration
Reg. no. N/A

Holdings 2

Companies where Ingram Micro Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts27 December 202568
19 May 2026Notification of a person with significant control2
2 April 2026Confirmation statement with no updates20 March 20263
6 October 2025Full accounts28 December 202469
3 April 2025Confirmation statement with no updates20 March 20253
Show all recent filings

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