Westcon International Limited

Active04411310 Private limited company
Incorporated
8 April 2002 (24 years)
Previously known as
Westcon Group European Holdings Limited (until 15 September 2017)
Busydoor Limited (until 20 May 2002)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Full
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
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Daniel Owen Malcolm
Secretary · Appointed 15 July 2019
Mcgregor, Callum Grant
Director · Appointed 15 July 2019
South African
Born September 1978 (48)
Director · Appointed 15 September 2017
South African
Born October 1972 (54)
Director · Appointed 15 September 2017
British
Born November 1964
Director · Appointed 15 September 2017
British
Born December 1960 (65)
Officer history (24 former)
15 July 2019
Appointed Mcgregor, Callum Grant as Director
15 July 2019
Appointed Jones, Daniel Owen Malcolm as Secretary
31 May 2019
Resigned Davis, Melissa as Secretary
6 March 2018
Resigned Toohey, Jonathan Keith as Director
14 November 2017
Appointed Davis, Melissa as Secretary
6 November 2017
Resigned Jones, Daniel Owen Malcom as Secretary
15 September 2017
Appointed Grant, David as Director
15 September 2017
Appointed Montanana, Jens Peter as Director
15 September 2017
Resigned Butt, Jeremy Paul as Director
15 September 2017
Appointed Dittrich, Ivan Philip 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
Resigned Dirico, John as Director
1 April 2014
Appointed Jessup, Catherine Kirk 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 Shakespeare, Barry Keith as Director
31 January 2009
Resigned Toohey, Jonathan Keith as Director
25 November 2008
Appointed O'Malley, John Patrick as Director
25 November 2008
Appointed Douglas, Dean 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
Resigned Raffiani, Jeanne as Secretary
19 August 2003
Appointed Roth, John as Secretary
19 August 2003
Appointed Porcaro, Annamaria as Secretary
28 October 2002
Resigned Raffiani, Jeanne as Director
19 June 2002
Appointed Raffiani, Jeanne as Secretary
19 June 2002
Appointed Raffiani, Jeanne as Director
19 June 2002
Resigned Duffey, Heather as Secretary
14 May 2002
Resigned Anderson, David Peter as Director
10 May 2002
Appointed Smith, Alan Marc as Director
5 May 2002
Appointed Montanana, Jens Peter as Director
16 April 2002
Appointed Anderson, David Peter as Director
16 April 2002
Appointed Duffey, Heather as Secretary
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 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07817963

Group structure 14 shown

Ownership group derived from the Companies House PSC register

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
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 This company Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts28 February 2026
22 June 2026Registration of a charge
21 April 2026Confirmation statement with no updates8 April 2026
7 August 2025Full accounts28 February 2025
22 April 2025Confirmation statement with no updates8 April 2025
Show all 148 filings

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