ARROW ELECTRONICS (UK) LIMITED

Overview

Company Name	ARROW ELECTRONICS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02582534
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROW ELECTRONICS (UK) LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARROW ELECTRONICS (UK) LIMITED located?

Registered Office Address	Kao 1 Kao Park Hockham Way CM17 9NA Harlow Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARROW ELECTRONICS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRONIC SERVICES DISTRIBUTION LIMITED	Feb 04, 1997	Feb 04, 1997
FARNELL ELECTRONIC SERVICES LIMITED	Feb 01, 1994	Feb 01, 1994
ESD DISTRIBUTION LIMITED	Jul 04, 1991	Jul 04, 1991
ESD-ELECTRONIC SERVICES LIMITED	Jun 26, 1991	Jun 26, 1991
FARNELL DISTRIBUTION LIMITED	May 28, 1991	May 28, 1991
SIMCO 393 LIMITED	Feb 14, 1991	Feb 14, 1991

What are the latest accounts for ARROW ELECTRONICS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARROW ELECTRONICS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for ARROW ELECTRONICS (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024	2 pages	PSC05

Nov 25, 2024	Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024	2 pages	PSC05

Nov 24, 2024	Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024	2 pages	PSC05

Oct 01, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Termination of appointment of Rajesh Kumar Agrawal as a director on Dec 12, 2023	1 pages	TM01

Aug 07, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 07, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Appointment of Rajesh Kumar Agrawal as a director on Sep 16, 2022	2 pages	AP01

Sep 16, 2022	Appointment of Carine Jean-Claude as a director on Sep 16, 2022	2 pages	AP01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 24, 2021	Appointment of Mr Mark Smith as a director on Sep 23, 2021	2 pages	AP01

May 10, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 12, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Jan 18, 2021	Termination of appointment of Lily Hughes as a director on Dec 15, 2020	1 pages	TM01

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jul 25, 2019	Appointment of Lily Hughes as a director on Jul 22, 2019	2 pages	AP01

Jul 24, 2019	Termination of appointment of Gregory Paul Tarpinian as a director on Apr 30, 2019	1 pages	TM01

Apr 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of ARROW ELECTRONICS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWING, Paul Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom	Jul 15, 2015		Secretary	Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom					199570990001
HASSELL, Dean Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom	Mar 10, 2016		Director	Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom	England	British	1968-5	Sales Director	206708840001
JEAN-CLAUDE, Carine Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom	Sep 16, 2022		Director	Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom	United States	American	1967-9	Company Director	293647000001
SMITH, Mark 1230 Arlington Business Park RG7 4SA Reading Arrow Electronics (Uk) Limited Berkshire United Kingdom	Sep 23, 2021		Director	1230 Arlington Business Park RG7 4SA Reading Arrow Electronics (Uk) Limited Berkshire United Kingdom	United Kingdom	British	1969-1	Vice President And Cfo Emea Components	287628450001
CONDON, David John Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire	Sep 01, 2000	Apr 15, 2005	Secretary	Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire		British		Director	109243720001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire		Aug 03, 1992	Secretary	Valley House Darrington WF8 3BT Pontefract West Yorkshire		British			81771100001
GARNER, Matthew 6 Everard Road MK41 9LD Bedford Bedfordshire	Mar 31, 2006	May 08, 2008	Secretary	6 Everard Road MK41 9LD Bedford Bedfordshire		British		Accountant	112340060001
HEWITT, John Douglas 23 Milebush Linsdale LU7 2UB Leighton Buzzard Bedfordshire	Apr 15, 2005	Jul 05, 2007	Secretary	23 Milebush Linsdale LU7 2UB Leighton Buzzard Bedfordshire		British		Contracts Manager	104703230001
KJELLGREN, Fredrik Tvarvagen SE 19143 Sollentuna 5 Sweden	Aug 20, 2009	Jul 15, 2015	Secretary	Tvarvagen SE 19143 Sollentuna 5 Sweden		Swedish		Finance Director	140340230001
LINTOTT, Sheila Margaret Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire	Aug 03, 1992	Sep 29, 1995	Secretary	Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire		British			579070001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Sep 29, 1995	Jan 31, 1997	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		Company Secretary	146642810001
OAG, Alistair 11 The Paddock Vigo Village DA13 0TE Meopham Kent	Jan 31, 1997	Jul 30, 2000	Secretary	11 The Paddock Vigo Village DA13 0TE Meopham Kent		British		Accountant	159161890001
VIERA, Philip Feathers Place SE10 9NE London 15 London United Kingdom	May 08, 2008	Aug 20, 2009	Secretary	Feathers Place SE10 9NE London 15 London United Kingdom		British		Managing Director	130265080001
AGRAWAL, Rajesh Kumar Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom	Sep 16, 2022	Dec 12, 2023	Director	Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom	United States	American	1965-7	Company Director	300176600001
ANDREWS, Ian Henry 2 Parkwood Close EN10 7PF Broxbourne Hertfordshire		Oct 21, 1998	Director	2 Parkwood Close EN10 7PF Broxbourne Hertfordshire		British	1944-9	Director Of Companies	28729390001
BAGGIO, Vincenzo 19 Ave Minerve 1410 Waterloo FOREIGN Belgium	Jul 29, 1996	Jul 22, 1997	Director	19 Ave Minerve 1410 Waterloo FOREIGN Belgium		Italian	1955-4	Managing Director	65001090001
BROWN, Peter Stewart Maxess Road Melville 70 Ny 11747 Usa	Dec 15, 2003	Dec 31, 2014	Director	Maxess Road Melville 70 Ny 11747 Usa	Usa	American	1951-1	Director	152512280001
BURGESS, Edward 7 Avenue Minerve FOREIGN 1410 Waterloo Brussels Belgium	Jul 29, 1996	Jul 22, 1997	Director	7 Avenue Minerve FOREIGN 1410 Waterloo Brussels Belgium		British	1943-9	Managing Director	52939900001
CONDON, David John Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire	Sep 01, 2000	Apr 15, 2005	Director	Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire	England	British	1956-12	Company Director	109243720001
DANIEL, Allan Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire		May 15, 1996	Director	Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire		British	1936-12	Director Of Companies	50173350001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire		May 15, 1996	Director	Valley House Darrington WF8 3BT Pontefract West Yorkshire	United Kingdom	British	1943-10	Director Of Companies	81771100001
ENSLEV, Stig Duus Lundebakken DK 3210 Vejby 11 Denmark	May 16, 2007	Jun 30, 2009	Director	Lundebakken DK 3210 Vejby 11 Denmark		Danish	1963-6	Managing Director	121698560002
FISHER, Andrew Charles 5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire	May 15, 1996	Jan 31, 1997	Director	5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire		British	1958-2	Finance Director	41331580001
GIBBINS, Michael Phillip 8 Nunroyd Grove LS17 6PW Leeds West Yorkshire		Jan 31, 1997	Director	8 Nunroyd Grove LS17 6PW Leeds West Yorkshire	England	British	1975-1	Director Of Companies	84094480002
GREEN, Keryn Harriet 7 Devey Close Beverley Lane KT2 7DZ Kingston Upon Thames Surrey	Jan 31, 1997	Sep 01, 2000	Director	7 Devey Close Beverley Lane KT2 7DZ Kingston Upon Thames Surrey		British	1961-12	Company Director	51326290001
HAWKINS, David Stringers Cottage Moor End Thurning PE8 5RD Peterborough Cambs		Apr 30, 1996	Director	Stringers Cottage Moor End Thurning PE8 5RD Peterborough Cambs		British	1939-7		28729410001
HUGHES, Lily 9201 E. Dry Creek Road 80112 Centennial Arrow Electronics Colorado United States	Jul 22, 2019	Dec 15, 2020	Director	9201 E. Dry Creek Road 80112 Centennial Arrow Electronics Colorado United States	United States	American	1963-4	Senior Vice President, Chief Legal Officer	260852280001
KAUFMAN, Stephen Philip 101 Lloyd Harbour Road FOREIGN Huntington New York 11743 Usa	Jan 31, 1997	Sep 01, 2000	Director	101 Lloyd Harbour Road FOREIGN Huntington New York 11743 Usa		Usa	1941-11	President And Chief Executive	16947900001
KING, Andy 74 Lupin Ride Kings Copse RG45 6UR Crowthorne Berkshire	Apr 15, 2005	Apr 22, 2008	Director	74 Lupin Ride Kings Copse RG45 6UR Crowthorne Berkshire		British	1963-7	Director	104704090001
KLATELL, Robert E 1094 Ponus Ridge Road New Canaan Ct 06840 Usa	Jan 31, 1997	Dec 15, 2003	Director	1094 Ponus Ridge Road New Canaan Ct 06840 Usa		Us	1945-12	Executive	110675550001
MCNALLY, Brian The Village House Village Road HP7 0PZ Coleshill Buckinghamshire	Sep 01, 2000	Dec 31, 2003	Director	The Village House Village Road HP7 0PZ Coleshill Buckinghamshire		American	1958-5	Company Director	72305510002
NORTON, David 19 Micawber Way CM1 4UG Chelmsford Essex		Mar 08, 1999	Director	19 Micawber Way CM1 4UG Chelmsford Essex		British	1943-8	Director Of Companies	31319300001
OAG, Alistair 11 The Paddock Vigo Village DA13 0TE Meopham Kent	Jan 31, 1997	May 16, 2007	Director	11 The Paddock Vigo Village DA13 0TE Meopham Kent	England	British	1952-5	Company Director	159161890001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire	May 15, 1996	Jan 31, 1997	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	Chief Executive	37394840002
REILLY, Paul Joseph 70 Maxess Road Melville Arrow Electronics Inc Ny 11747 Usa	Jul 11, 2002	Jun 01, 2016	Director	70 Maxess Road Melville Arrow Electronics Inc Ny 11747 Usa	Usa	American	1957-1	Company Director	94947300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROW ELECTRONICS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arrow Electronics, Inc

Apr 06, 2016

9151 E. Panorama Circle

80112 Centennial

Arrow Electronics, Inc.

Colorado

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	New York
Place Registered	New York Department Of State Division Of Corporations
Registration Number	60328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0