Avnet Holdings UK Limited

Active05529357 Private limited company
Incorporated
5 August 2005 (21 years)
Previously known as
Alnery No.2536 Limited (until 29 September 2005)
Industry
Other business support service activities n.e.c. (82990)
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
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

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 (11 former)
6 June 2024
Resigned Mckrell, Mark as Director
4 June 2019
Resigned Bosmans, Steven as Director
30 April 2019
Appointed Jackson, Darrel Scott as Director
30 April 2019
Resigned Woodford, Harvey as Director
26 February 2018
Appointed Woodford, Harvey as Director
26 February 2018
Resigned Mccoy, Michael Ryan, Mr. as Director
1 August 2017
Appointed Mckrell, Mark 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 Birk, David Ralph, Mr. as Director
24 October 2007
Appointed Li, Jun as Secretary
24 October 2007
Resigned Taylor, Neil as Secretary
28 September 2005
Appointed Taylor, Neil as Secretary
28 September 2005
Appointed Bosmans, Steven as Director
28 September 2005
Appointed Taylor, Neil as Director
28 September 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
28 September 2005
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
28 September 2005
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 August 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 August 2005
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 August 2005
Appointed Alnery Incorporations No 2 Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporation (Stock)
Reg. no. Tax Id 11-1890605

Holdings 1

Companies where Avnet Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 83

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
6 August 2026Confirmation statement with no updates5 August 2026
15 January 2026Full accounts30 June 2025
7 August 2025Confirmation statement with no updates5 August 2025
1 April 2025Full accounts29 June 2024
Show all 83 filings

Some other companies at this address

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

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