Westcon Group European Operations Limited

Active04411285 Private limited company
Incorporated
8 April 2002 (24 years)
Previously known as
Busyadvice Limited (until 20 May 2002)
Industry
Other information technology service activities (62090)
Directors
Clare Fernandes
Rene Klein
Owned by
Accounts type
Group
Region
South West
Address
Merchants House
Love Lane
Cirencester
GL7 1YG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Fernandes, Clare
Director · Appointed 30 January 2025
British
Born May 1974 (52)
Klein, Rene
Director · Appointed 30 January 2025
Dutch
Born January 1966 (60)
Director · Appointed 31 July 2018
Also at Westcon International Group Holdings Limited, Westcon Group Africa Operations Limited, Westcon Group Middle East Holdings Limited
South African
Born September 1978 (48)
Director · Appointed 28 September 2017
Also at Westcon International Group Holdings Limited, Westcon International Limited, Westcon Group Africa Operations Limited · more companies
British
Born November 1964
Secretary · Appointed 10 October 2008
British
Officer history (22 former)
30 January 2025
Appointed Klein, Rene as Director
30 January 2025
Appointed Fernandes, Clare as Director
31 July 2018
Appointed Mcgregor, Callum Grant as Director
31 July 2018
Resigned Toohey, Jonathan Keith as Director
28 September 2017
Appointed Grant, David as Director
15 September 2017
Resigned Butt, Jeremy Paul as Director
31 July 2017
Resigned Jessup, Catherine Kirk as Director
12 January 2017
Appointed Toohey, Jonathan Keith as Director
12 January 2017
Resigned Hodgetts, Richard as Director
31 October 2014
Appointed Butt, Jeremy Paul as Director
24 October 2014
Resigned Minett, Simon Charles as Director
1 April 2014
Appointed Jessup, Catherine Kirk as Director
1 April 2014
Resigned Dirico, John as Director
7 June 2013
Appointed Dirico, John as Director
1 June 2013
Resigned O'Malley, John Patrick as Director
1 January 2010
Appointed Hodgetts, Richard as Director
30 December 2009
Resigned Douglas, Dean as Director
31 January 2009
Resigned Toohey, Jonathan Keith as Director
31 January 2009
Resigned Shakespeare, Barry Keith as Director
25 November 2008
Appointed Douglas, Dean as Director
25 November 2008
Appointed O'Malley, John Patrick as Director
10 October 2008
Appointed Jones, Daniel Owen Malcom as Secretary
30 June 2008
Resigned Coates, Nick as Secretary
24 November 2005
Appointed Shakespeare, Barry Keith as Director
16 November 2005
Resigned Roth, John as Secretary
25 October 2005
Appointed Toohey, Jonathan Keith as Director
25 October 2005
Resigned Dolan, Thomas Edward as Director
25 October 2005
Resigned Montanana, Jens Peter as Director
11 April 2005
Resigned Porcaro, Annamaria as Secretary
11 April 2005
Appointed Coates, Nick as Secretary
8 September 2004
Appointed Minett, Simon Charles as Director
1 August 2004
Appointed Dolan, Thomas Edward as Director
21 May 2004
Resigned Smith, Alan Marc as Director
19 August 2003
Appointed Porcaro, Annamaria as Secretary
19 August 2003
Appointed Roth, John as Secretary
19 August 2003
Resigned Raffiani, Jeanne as Secretary
28 October 2002
Resigned Raffiani, Jeanne as Director
19 June 2002
Appointed Raffiani, Jeanne as Secretary
19 June 2002
Resigned Anderson, David Peter as Secretary
19 June 2002
Appointed Raffiani, Jeanne as Director
14 May 2002
Resigned Duffey, Heather as Director
10 May 2002
Appointed Smith, Alan Marc as Director
16 April 2002
Appointed Duffey, Heather as Director
16 April 2002
Appointed Anderson, David Peter as Secretary
16 April 2002
Appointed Montanana, Jens Peter as Director
16 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04766516

Holdings 3

Companies where Westcon Group European Operations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
23 August 2023
Ceased Westcon International Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Datatec PLC
Logicalis Group Limited Owns 75–100% of shares
Kumulus International Holdings Limited Status not confirmedOwns 50–75% of shares
Logicalis Group Finance Limited Proposed for strike-offOwns 75–100% of shares
Logicalis International Group Holding Limited Owns 75–100% of shares
Logicalis International Limited Owns 75–100% of shares
Promon-Logicalis Latin America Limited Has significant influence or control
Mason Advisory Group Ltd Owns 75–100% of shares
Mason Advisory Group Holdings Limited Owns 75–100% of shares
Paratira Limited Owns 75–100% of shares
Westcon International Limited Owns 75–100% of shares
Westcon International Group Holdings Limited Owns 75–100% of shares
Datatec Financial Services Holdings Limited Owns 75–100% of shares
Westcon Group European Operations Limited This company Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
24 September 2026Group of companies' accounts28 February 2026
1 June 2026Share capital filing
1 June 2026Insolvency filing
1 June 2026Statement of capital
1 June 2026Resolutions
Show all 206 filings

Some other companies at this address

Rebura Holdings Ltd
Rebura Ltd
Westcon Group Africa Operations Limited
Westcon Group Middle East Holdings Limited
Westcon International Group Holdings Limited
Westcon International Limited

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