Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Westcon International Group Holdings Limited
- Incorporated
- 15 May 2003 (23 years)
- Previously known as
- Noxs UK Limited (until 28 June 2023)Risc Technology Limited (until 1 April 2005)
- Industry
- Other information technology service activities (62090)
- Directors
- Leo Frederick Adrian WoutersIvan Philip Dittrich
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Merchants HouseLove LaneCirencesterGL7 1YG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Wouters, Leo Frederick Adrian
Director · Appointed 4 August 2026
British
Born November 1978
Director · Appointed 11 August 2023
British
Born November 1964
Dittrich, Ivan Philip
Director · Appointed 11 August 2023
South African
Born October 1972 (54)
Montanana, Jens Peter
Director · Appointed 11 August 2023
British
Born December 1960 (65)
Jones, Daniel Owen Malcolm
Secretary · Appointed 24 July 2023
Director · Appointed 31 July 2018
South African
Born September 1978 (48)
Officer history (10 former)
4 August 2026
Appointed Wouters, Leo Frederick Adrian as Director
11 August 2023
11 August 2023
Appointed Dittrich, Ivan Philip as Director
11 August 2023
Appointed Montanana, Jens Peter as Director
24 July 2023
Appointed Jones, Daniel Owen Malcolm as Secretary
31 July 2018
31 July 2018
12 January 2017
12 January 2017
31 October 2014
24 October 2014
20 February 2009
Resigned Bruen, Kay Elizabeth as Secretary
20 February 2009
Resigned Bruen, Kay Elizabeth as Director
19 February 2009
31 January 2009
19 February 2008
25 January 2008
Resigned De Smedt, Henri Patrick as Director
1 June 2005
Resigned De Jongh, Christiaan Tom as Director
20 July 2004
Appointed De Smedt, Henri Patrick as Director
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
Appointed De Jongh, Christiaan Tom as Director
15 May 2003
Appointed Bruen, Kay Elizabeth as Secretary
15 May 2003
Appointed Bruen, Kay Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04411310
Former controllers (1)
28 June 2023
Ceased Westcon Group Africa Operations Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Logicalis Group Limited Owns 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 This company Owns 75–100% of shares
Datatec Financial Services Holdings Limited Owns 75–100% of shares
Westcon Group European Operations Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Accounts filing | |||
| 1 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 14 September 2026 | Statement of capital following an allotment of shares |
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