Memec Group Holdings Limited

Active03985629 Private limited company
Incorporated
4 May 2000 (26 years)
Previously known as
Cherrybright Limited (until 29 November 2000)
Industry
Activities of head offices (70100)
Directors
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
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

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 (29 former)
6 June 2024
Resigned Mckrell, Mark as Director
30 April 2019
Resigned Woodford, Harvey as Director
30 April 2019
Appointed Jackson, Darrel Scott as Director
26 February 2018
Resigned Mccoy, Michael Ryan, Mr. as Director
26 February 2018
Appointed Woodford, Harvey as Director
1 August 2017
Appointed Mckrell, Mark as Director
1 August 2017
Resigned Crowell, William Read as Director
29 March 2013
Resigned Sadowski, Raymond John as Director
29 March 2013
Appointed Crowell, William Read as Director
31 December 2012
Resigned Birk, David Ralph, Mr. as Director
31 December 2012
Appointed Mccoy, Michael Ryan, Mr. as Director
15 November 2012
Resigned Li, Jun as Secretary
24 October 2007
Resigned Taylor, Neil as Director
24 October 2007
Appointed Li, Jun as Secretary
24 October 2007
Appointed Birk, David Ralph, Mr. as Director
24 October 2007
Resigned Taylor, Neil as Secretary
5 July 2005
Resigned Nevens, Thomas Michael as Director
5 July 2005
Appointed Taylor, Neil as Secretary
5 July 2005
Resigned Stevenson, Roy Blandford as Secretary
5 July 2005
Resigned Robino, David as Director
5 July 2005
Resigned Breslin, John as Director
5 July 2005
Resigned Smitham, Peter as Director
5 July 2005
Appointed Taylor, Neil as Director
5 July 2005
Resigned Mercer, Scott as Director
5 July 2005
Resigned O'Brien, Judith M as Director
5 July 2005
Resigned Troup, Alistair Westray Charles as Director
5 July 2005
Resigned Shaheen, George T as Director
5 July 2005
Appointed Sadowski, Raymond John as Director
5 July 2005
Resigned Lindroth, Douglas Stephen as Director
5 July 2005
Resigned Ashworth, David Mark as Director
5 July 2005
Resigned Beveridge, Crawford William as Director
24 February 2005
Appointed Shaheen, George T as Director
24 February 2005
Appointed O'Brien, Judith M as Director
24 February 2005
Appointed Nevens, Thomas Michael as Director
24 February 2005
Appointed Breslin, John as Director
12 April 2004
Resigned Skipworth, Richard Teft as Director
16 March 2004
Resigned Stevenson, Roy Blandford as Director
3 March 2003
Appointed Lindroth, Douglas Stephen as Director
3 March 2003
Resigned Wall, James Edward as Director
14 August 2002
Appointed Wall, James Edward as Director
4 April 2002
Appointed Beveridge, Crawford William as Director
4 April 2002
Appointed Robino, David as Director
4 April 2002
Appointed Mercer, Scott as Director
26 November 2001
Appointed Stevenson, Roy Blandford as Secretary
26 November 2001
Resigned Stevens, Colin Roland as Secretary
26 November 2001
Resigned Stevens, Colin Roland as Director
29 November 2000
Appointed Smitham, Peter as Director
29 November 2000
Appointed Troup, Alistair Westray Charles as Director
27 July 2000
Appointed Stevens, Colin Roland as Secretary
27 July 2000
Appointed Skipworth, Richard Teft as Director
27 July 2000
Appointed Stevenson, Roy Blandford as Director
27 July 2000
Appointed Ashworth, David Mark as Director
27 July 2000
Appointed Stevens, Colin Roland as Director
27 July 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Resigned Layton, Matthew Robert as Nominee Director
27 July 2000
Resigned Richards, Martin Edgar as Nominee Director
4 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 May 2000
Appointed Layton, Matthew Robert as Nominee Director
4 May 2000
Appointed Richards, Martin Edgar as Nominee 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

Holdings 1

Companies where Memec Group Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
29 June 2026
Ceased Avnet Europe — Owns 75–100% of shares
8 July 2022
Ceased Avnet Holdings Europe BV — Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
29 June 2026Cessation of a person with significant control
29 June 2026Notification of a person with significant control
31 March 2026Confirmation statement with no updates31 March 2026
16 January 2026Full accounts28 June 2025
Show all 178 filings

Some other companies at this address

Avnet (Holdings) Ltd
Avnet Bidco Limited
Avnet Emg Ltd.
Avnet Holdings UK Limited
Avnet International Holdings UK Limited
Electron House (Overseas) Limited

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