Ingram Micro Services Holdings Ltd

Active03936350 Private limited company
Incorporated
24 February 2000 (26 years)
Previously known as
A Novo Holdings Ltd (until 18 October 2018)
A Novo UK Limited (until 12 September 2003)
Hamsard 2125 Limited (until 19 October 2000)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Ingram Micro Holding Corporation
Accounts type
Full
Region
East of England
Address
Communications House
Vulcan Road North
Norwich
NR6 6AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2015
Also at Ingram Micro Services Ltd, Commscare Group Limited, Platform Consultancy Services Ltd
Belgian
Born October 1965 (61)
Director · Appointed 24 November 2009
Also at Ingram Micro Services Ltd
British
Born August 1972 (54)
Secretary · Appointed 1 July 2005
Also at Ingram Micro Services Ltd
British
Officer history (26 former)
4 April 2022
Resigned Oudshoorn, Arie as Director
8 February 2021
Resigned Mees, Kris Emile Paul as Director
8 February 2021
Appointed Oudshoorn, Arie as Director
3 September 2018
28 April 2016
Resigned Lacombe, Francois as Director
27 March 2015
Appointed Lacombe, Francois as Director
27 March 2015
Resigned Albrand, Brigitte Valerie as Director
27 March 2015
Appointed Currie, John Alexander Du Plessis as Director
27 March 2015
Resigned Hammond, Richard as Director
27 March 2015
Appointed Mees, Kris Emile Paul as Director
27 March 2015
27 March 2015
Resigned Parquet, Laurent as Director
26 March 2015
Resigned Maxwell, Stephen as Director
18 March 2013
Resigned De Calan, Mael as Director
15 June 2012
Resigned Jehanne, Laurent as Director
15 June 2012
Appointed Parquet, Laurent as Director
15 June 2012
Appointed De Calan, Mael as Director
15 June 2012
Appointed Albrand, Brigitte Valerie as Director
5 July 2011
Resigned Lienard, Christophe as Director
5 July 2011
Appointed Jehanne, Laurent as Director
2 August 2010
Appointed Lienard, Christophe as Director
2 August 2010
Resigned Bonini, Riccardo as Director
30 March 2010
Appointed Bonini, Riccardo as Director
30 March 2010
Resigned Weill, Gilbert as Director
24 November 2009
Appointed Maxwell, Stephen as Director
24 November 2009
Appointed Coleman, Kevin as Director
30 September 2008
Resigned Anders, Peter as Director
30 July 2008
Appointed Weill, Gilbert as Director
31 May 2008
Resigned Lerebvre, Francois as Director
3 May 2007
Appointed Lerebvre, Francois as Director
13 February 2007
Resigned Arvier, Mireille as Director
1 March 2006
Resigned Griffiths, Geoffrey James as Director
1 October 2005
Resigned Seurat, Richard as Director
1 October 2005
Appointed Arvier, Mireille as Director
1 October 2005
Appointed Anders, Peter as Director
1 July 2005
Appointed Hammond, Richard as Secretary
1 July 2005
Appointed Hammond, Richard as Director
30 June 2005
Resigned Stebbings, Peter Graham as Secretary
30 June 2005
Resigned Stebbings, Peter Graham as Director
31 March 2005
Resigned Sutton, Alan John as Secretary
31 March 2005
Resigned Sutton, Alan John as Director
2 March 2005
Appointed Stebbings, Peter Graham as Secretary
30 November 2003
Resigned Anders, Peter as Director
1 October 2003
Appointed Stebbings, Peter Graham as Director
19 March 2003
Appointed Seurat, Richard as Director
24 February 2003
Resigned Triebel, Henri as Director
1 August 2001
Appointed Anders, Peter as Director
1 December 2000
Appointed Griffiths, Geoffrey James as Director
19 October 2000
Appointed Sutton, Alan John as Secretary
19 October 2000
Appointed Sutton, Alan John as Director
19 October 2000
Appointed Triebel, Henri as Director
19 October 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
19 October 2000
Resigned Hse Directors Limited as Corporate Director
24 February 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
24 February 2000
Appointed Hse Directors Limited as Corporate 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
Right to appoint and remove directors
Corporation
Reg. no. 2607570
Former controllers (2)
15 October 2024
Ceased Ingram Micro, Inc. — Owns 75–100% of shares
1 August 2021
Ceased Hna Group Ltd — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
19 May 2026Notification of a person with significant control
16 April 2026Confirmation statement with no updates12 April 2026
22 September 2025Full accounts31 December 2024
27 May 2025Notification of a person with significant control
Show all 172 filings

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