Website & contact details
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- The site of this company’s group or brand.
Garmin (Europe) Limited
- Incorporated
- 19 June 1992 (34 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Sean Michael BiddlecombeDouglas Gerard BoessenClifton Albert Pemble
- Owned by
- Garmin Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Liberty HouseHounsdown Business ParkSouthamptonSO40 9LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Wagstaff, Jonathan Peter Joseph
Secretary · Appointed 1 March 2025
Biddlecombe, Sean Michael
Director · Appointed 31 July 2014
British
Born November 1964
Boessen, Douglas Gerard
Director · Appointed 31 July 2014
American
Born April 1962 (64)
Pemble, Clifton Albert
Director · Appointed 28 July 2004
American
Born August 1965 (61)
Officer history (9 former)
1 March 2025
Resigned Etkind, Andrew Russell as Secretary
1 March 2025
Resigned Bartel, Danny Jo as Director
1 March 2025
Appointed Wagstaff, Jonathan Peter Joseph as Secretary
19 June 2015
31 July 2014
Appointed Biddlecombe, Sean Michael as Director
31 July 2014
Appointed Boessen, Douglas Gerard as Director
31 July 2014
Resigned Rauckman, Kevin Shaun as Director
18 January 2013
Resigned Kao, Min Hwan as Director
26 October 2006
Appointed Bartel, Danny Jo as Director
28 July 2004
Appointed Pemble, Clifton Albert as Director
28 July 2004
Resigned Kelley, Gary Vincent as Director
28 July 2004
Appointed Rauckman, Kevin Shaun as Director
28 July 2004
Resigned Burrell, Gary Leon as Director
1 March 2001
Appointed Etkind, Andrew Russell as Secretary
2 August 1993
Appointed Kelley, Gary Vincent as Director
19 June 1992
19 June 1992
Appointed Burrell, Gary Leon as Director
19 June 1992
19 June 1992
Appointed Kao, Min Hwan as Director
19 June 1992
19 June 1992
19 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Garmin Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Or Corporation
Reg. no. Che-115.417.272
Holdings 2
Companies where Garmin (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2025 | Full accounts | 28 December 2024 | ||
| 3 July 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 5 March 2025 | Termination of appointment of a director | |||
| 5 March 2025 | Termination of appointment of a secretary | |||
| 5 March 2025 | Appointment of a secretary |
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