Electron House (Overseas) Limited

Active01962339 Private limited company

Incorporated: 20 November 1985 (40 years)
Industry: Activities of head offices (70100)
Directors: Mark Kempf
Darrel Scott Jackson
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: 28 June 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Kempf, Mark

Director · Appointed 23 November 2022

Also at Avnet (Holdings) Ltd, Avnet Emg Ltd.

German

Born July 1975 (51)

Jackson, Darrel Scott

Director · Appointed 30 April 2019

Also at Avnet Bidco Limited, Premier Farnell UK Limited, Premier Farnell Limited · more companies

American

Born July 1965 (61)

Officer history (17 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

Appointed Woodford, Harvey as Director

16 October 2018

Appointed Ludaescher, Thomas as Director

16 October 2018

Resigned Bielefeld, Peter as Director

1 August 2017

Appointed Mckrell, Mark as Director

1 August 2017

Resigned Crowell, William Read 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, Ronald Neil as Secretary

24 October 2007

Appointed Li, Jun as Secretary

1 July 2005

Appointed Taylor, Ronald Neil as Secretary

1 July 2005

Resigned Eason, Christopher Ernest as Secretary

27 June 2003

Resigned Hartstang, Axel as Director

5 March 2003

Appointed Bielefeld, Peter as Director

5 March 2003

Appointed Hartstang, Axel as Director

5 March 2003

Resigned Birk, David Ralph, Mr. as Director

4 March 1999

Appointed Eason, Christopher Ernest as Secretary

12 February 1999

Resigned Williams, Keith as Director

29 January 1999

Resigned Wilson, David John as Secretary

1 April 1998

Resigned Mason, Michael Edward as Director

5 October 1995

Appointed Birk, David Ralph, Mr. as Director

5 October 1995

Appointed Sadowski, Raymond John as Director

5 October 1995

Appointed Mason, Michael Edward as Director

3 July 1995

Appointed Wilson, David John as Secretary

3 July 1995

Appointed Williams, Keith as Director

3 July 1995

Resigned Davis, Barry Edmund as Secretary

3 July 1995

Resigned Charles, Barry Bernard John as Director

3 July 1995

Resigned Leigh, Robert Spencer as Director

Ownership 1 active

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

Avnet, Inc

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Corporation

Reg. no. 11-1890605

Filings 184

Date	Description	Made Up To
9 November 2026	Registered office address changed
8 October 2026	Confirmation statement with no updates	4 October 2026
7 October 2026	Change of details for a person with significant control
15 January 2026	Full accounts	28 June 2025
6 October 2025	Confirmation statement with no updates	4 October 2025