TD Synnex UK Resources Limited

Active10511136 Private limited company
Incorporated
5 December 2016 (9 years)
Previously known as
Tech Data UK Resources Limited (until 13 December 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born May 1980 (46)
Director · Appointed 31 January 2024
Polish
Born February 1979 (47)
Director · Appointed 31 August 2021
British
Born August 1977 (49)
Director · Appointed 10 December 2020
American
Born November 1980
Director · Appointed 31 March 2020
British
Born September 1968 (58)
Director · Appointed 5 December 2016
American
Born July 1973 (53)
Officer history (7 former)
14 February 2024
Appointed Bastin, Nicholas John, Mr. as Director
31 January 2024
Appointed Cymler, Agnieszka as Director
10 January 2024
Resigned Gass, Andrew as Director
31 August 2021
Appointed Philp, Stephen Dennis, Mr. as Director
31 August 2021
Resigned Tuffnail, Howard as Director
31 July 2021
Resigned Auld, Philip James as Secretary
10 December 2020
Appointed Allgire, Kerry Christine, Ms. as Director
24 November 2020
Resigned Murray, Svitlana as Director
17 April 2020
Resigned Amsellem, Samy as Director
16 April 2020
Resigned Dannewitz, Charles as Director
31 March 2020
Appointed Nolan, Stephen Michael as Director
31 March 2020
Appointed Gass, Andrew as Director
23 August 2018
Appointed Auld, Philip James as Secretary
23 August 2018
Appointed Murray, Svitlana as Director
1 February 2018
Resigned Ollis, Rachel Anna as Secretary
14 December 2016
Appointed Dannewitz, Charles as Director
14 December 2016
Appointed Amsellem, Samy as Director
14 December 2016
Appointed Tuffnail, Howard as Director
5 December 2016
Appointed Walker, Scott William as Director
5 December 2016
Appointed Ollis, Rachel Anna as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04603099

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TD Synnex Finance Limited Owns 75–100% of shares
TD Synnex UK Acquisition Limited Owns 75–100% of shares
Ekm Global Limited Owns 75–100% of shares
Azlan Group Limited Owns 75–100% of shares
Maneboard Limited Owns 75–100% of shares
Corporate Mobile Recycling Limited Owns 75–100% of shares
Iqblade Limited Owns 75–100% of shares
TD Synnex UK Resources Limited This company Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts30 November 2025
24 November 2025Confirmation statement with no updates20 November 2025
10 July 2025Full accounts30 November 2024
9 December 2024Confirmation statement with updates20 November 2024
11 July 2024Full accounts30 November 2023
Show all 92 filings

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