CDW Limited

Active02465350 Private limited company

Incorporated: 31 January 1990 (36 years)
Previously known as: Kelway Limited (until 21 March 2016)
Kelway (UK) Limited (until 1 August 2013)
Kelway Computer Supplies Limited (until 2 February 2000)
Earlier: Lantil Limited
Industry: Other information service activities n.e.c. (63990)
Directors: Elizabeth Hartigan Connelly
Lorraine Helen Van Barthold
Penelope Ruth Williams
Owned by: CDW Finance Holdings Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor One New Change
London
EC4M 9AF

Website & contact details

Website: uk.cdw.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 February 2027
Last conf. stmt: 18 January 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Connelly, Elizabeth Hartigan

Director · Appointed 1 June 2026

American

Born February 1965 (61)

Van Barthold, Lorraine Helen

Director · Appointed 19 May 2023

British

Born February 1986 (40)

Williams, Penelope Ruth

Director · Appointed 14 November 2022

Also at Techuk Ltd

British

Born June 1966 (60)

Officer history (29 former)

1 June 2026

Appointed Connelly, Elizabeth Hartigan as Director

1 May 2026

Resigned Corley, Christina Marie as Director

6 December 2024

Resigned Locy, Peter R. as Director

29 November 2024

Resigned Pape, Malcolm John as Director

19 November 2024

Resigned Nesbit, Thomas Nathaniel Angus as Director

18 November 2024

Resigned Hupp, James Darren as Director

19 May 2023

Appointed Van Barthold, Lorraine Helen as Director

14 November 2022

Appointed Williams, Penelope Ruth as Director

14 November 2022

Appointed Nesbit, Thomas Nathaniel Angus as Director

7 June 2022

Appointed Locy, Peter R. as Director

18 April 2022

Resigned Mocciaro, Ilaria as Director

30 November 2021

Resigned Mee, Grace Emily Rosina as Director

1 January 2021

Appointed Hupp, James Darren as Director

1 January 2021

Resigned Laws, Daniel Andrew as Director

1 December 2020

Resigned Chapman, David as Director

1 December 2020

Appointed Mocciaro, Ilaria as Director

1 December 2020

Appointed Mee, Grace Emily Rosina as Director

1 December 2020

Appointed Pape, Malcolm John as Director

1 December 2020

Resigned Prior, James Robert as Director

8 September 2020

Resigned Fairfield, Neil Barry as Director

1 March 2018

Appointed Corley, Christina Marie as Director

1 March 2018

Resigned Kebo, Colin Bradley as Director

1 March 2018

Resigned Leahy, Christine A. as Director

20 March 2017

Resigned Doye, Philip Mark Kelway as Director

28 February 2017

Appointed Fairfield, Neil Barry as Director

28 February 2017

Appointed Prior, James Robert as Director

28 February 2017

Appointed Chapman, David as Director

28 February 2017

Resigned Pepperall, Henry Brian as Director

28 February 2017

Appointed Leahy, Christine A. as Director

28 February 2017

Appointed Kebo, Colin Bradley as Director

31 January 2017

Resigned Langlois, Xavier as Secretary

29 January 2016

Appointed Langlois, Xavier as Secretary

29 January 2016

Resigned Ross, Timothy Lloyd as Secretary

6 November 2014

Resigned Fakhry, Walid Khalil as Director

7 December 2012

Resigned Lamey, Steven as Director

4 July 2012

Appointed Lamey, Steven as Director

5 March 2012

Appointed Pepperall, Henry Brian as Director

7 June 2011

Appointed Ross, Timothy Lloyd as Secretary

7 June 2011

Appointed Laws, Daniel Andrew as Director

7 June 2011

Resigned Compton, Craig Brian as Secretary

7 June 2011

Resigned Compton, Craig Brian as Director

4 July 2008

Appointed Compton, Craig Brian as Secretary

4 July 2008

Appointed Compton, Craig Brian as Director

4 July 2008

Resigned Henry, Darren Alexander as Secretary

14 November 2006

Resigned Avis, Philip John as Director

14 November 2006

Resigned Doye, Wendy Margaret as Director

14 November 2006

Resigned Henry, Darren Alexander as Director

14 November 2006

Appointed Fakhry, Walid Khalil as Director

14 February 2001

Appointed Avis, Philip John as Director

30 June 2000

Appointed Henry, Darren Alexander as Director

28 September 1998

Resigned Talwar, Rajeev as Secretary

28 September 1998

Appointed Henry, Darren Alexander as Secretary

30 June 1998

Appointed Talwar, Rajeev as Secretary

30 June 1998

Resigned Doye, Wendy Margaret as Secretary

1 April 1993

Appointed Doye, Wendy Margaret as Secretary

1 April 1993

Appointed Doye, Wendy Margaret as Director

1 April 1993

Resigned Doye, Stephen Paul Kelway as Secretary

1 April 1993

Resigned Doye, Stephen Paul Kelway as Director

Ownership 1 active

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

CDW Finance Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 05872067

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CDW International Holdings Limited

CDW Finance Bidco Limited Has significant influence or control

CDW Finance Holdings Limited Owns 75–100% of shares

CDW International Limited Has significant influence or control

CDW Limited This company Owns 75–100% of shares

CDW NA Limited Has significant influence or control

What Cdw say about themselves

“CDW UK is a leading IT company which brings together the right technology & expertise to solve your most complex organisational challenges. Our consulting, cloud & integrated technology solutions, and managed services help you drive & manage innovation.”

— from uk.cdw.com

Filings 205

Date	Description	Made Up To
13 October 2026	Full accounts	31 December 2025
10 July 2026	Appointment of a director
25 June 2026	Termination of appointment of a director
5 February 2026	Confirmation statement with no updates	18 January 2026
2 October 2025	Full accounts	31 December 2024