Avnet (Holdings) Ltd

Active02341058 Private limited company
Incorporated
30 January 1989 (37 years)
Previously known as
Channel Master (Holdings) Limited (until 17 November 1997)
Alnery No. 834 Limited (until 16 June 1989)
Industry
Activities of head offices (70100)
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
15 August 2027
Last conf. stmt
1 August 2026

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 (16 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 Hartstang, Axel as Director
5 March 2003
Appointed Bielefeld, Peter as Director
5 March 2003
Resigned Birk, David Ralph, Mr. as Secretary
5 March 2003
Resigned Birk, David Ralph, Mr. as Director
4 March 1999
Appointed Eason, Christopher Ernest as Secretary
29 January 1999
Resigned Wilson, David John as Secretary
1 May 1998
Resigned Machiz, Leon as Director
30 June 1997
Resigned Herlihy, Sylvester as Director
27 June 1995
Appointed Wilson, David John as Secretary
1 February 1993
Appointed Sadowski, Raymond John as Director
1 February 1993
Resigned Regazzi, John Henry as Director
22 August 1991
Appointed Regazzi, John Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3985629

Filings 158

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
5 August 2026Confirmation statement with no updates1 August 2026
15 January 2026Full accounts30 June 2025
4 August 2025Confirmation statement with no updates1 August 2025
1 April 2025Full accounts29 June 2024
Show all 158 filings

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