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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROW ELECTRONICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ARROW ELECTRONICS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Ewing as a secretary on Jun 26, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Carine Jean-Claude as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of Matthew Senko as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||
Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||
Change of details for Arrow Electronics, Inc as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajesh Kumar Agrawal as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rajesh Kumar Agrawal as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Carine Jean-Claude as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Mr Mark Smith as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Termination of appointment of Lily Hughes as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ARROW ELECTRONICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSELL, Dean | Director | Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom | England | British | 206708840001 | |||||
| SENKO, Matthew | Director | Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom | United States | American | 340717390001 | |||||
| SMITH, Mark James | Director | 1230 Arlington Business Park RG7 4SA Reading Arrow Electronics (Uk) Limited Berkshire United Kingdom | England | British | 287628450001 | |||||
| CONDON, David John | Secretary | Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | British | 109243720001 | ||||||
| ELSTONE, Henry Claude | Secretary | Valley House Darrington WF8 3BT Pontefract West Yorkshire | British | 81771100001 | ||||||
| EWING, Paul | Secretary | Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom | 199570990001 | |||||||
| GARNER, Matthew | Secretary | 6 Everard Road MK41 9LD Bedford Bedfordshire | British | 112340060001 | ||||||
| HEWITT, John Douglas | Secretary | 23 Milebush Linsdale LU7 2UB Leighton Buzzard Bedfordshire | British | 104703230001 | ||||||
| KJELLGREN, Fredrik | Secretary | Tvarvagen SE 19143 Sollentuna 5 Sweden | Swedish | 140340230001 | ||||||
| LINTOTT, Sheila Margaret | Secretary | Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire | British | 579070001 | ||||||
| MULLEN, Kenneth John | Secretary | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | Scottish | 146642810001 | ||||||
| OAG, Alistair | Secretary | 11 The Paddock Vigo Village DA13 0TE Meopham Kent | British | 159161890001 | ||||||
| VIERA, Philip | Secretary | Feathers Place SE10 9NE London 15 London United Kingdom | British | 130265080001 | ||||||
| AGRAWAL, Rajesh Kumar | Director | Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom | United States | American | 300176600001 | |||||
| ANDREWS, Ian Henry | Director | 2 Parkwood Close EN10 7PF Broxbourne Hertfordshire | British | 28729390001 | ||||||
| BAGGIO, Vincenzo | Director | 19 Ave Minerve 1410 Waterloo FOREIGN Belgium | Italian | 65001090001 | ||||||
| BROWN, Peter Stewart | Director | Maxess Road Melville 70 Ny 11747 Usa | Usa | American | 152512280001 | |||||
| BURGESS, Edward | Director | 7 Avenue Minerve FOREIGN 1410 Waterloo Brussels Belgium | British | 52939900001 | ||||||
| CONDON, David John | Director | Squirrels Leap Shoppenhangers Road SL6 2PZ Maidenhead Berkshire | England | British | 109243720001 | |||||
| DANIEL, Allan | Director | Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire | British | 50173350001 | ||||||
| ELSTONE, Henry Claude | Director | Valley House Darrington WF8 3BT Pontefract West Yorkshire | United Kingdom | British | 81771100001 | |||||
| ENSLEV, Stig Duus | Director | Lundebakken DK 3210 Vejby 11 Denmark | Danish | 121698560002 | ||||||
| FISHER, Andrew Charles | Director | 5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire | British | 41331580001 | ||||||
| GIBBINS, Michael Phillip | Director | 8 Nunroyd Grove LS17 6PW Leeds West Yorkshire | England | British | 84094480002 | |||||
| GREEN, Keryn Harriet | Director | 7 Devey Close Beverley Lane KT2 7DZ Kingston Upon Thames Surrey | British | 51326290001 | ||||||
| HAWKINS, David | Director | Stringers Cottage Moor End Thurning PE8 5RD Peterborough Cambs | British | 28729410001 | ||||||
| HUGHES, Lily | Director | 9201 E. Dry Creek Road 80112 Centennial Arrow Electronics Colorado United States | United States | American | 260852280001 | |||||
| JEAN-CLAUDE, Carine | Director | Kao Park Hockham Way CM17 9NA Harlow Kao 1 Essex United Kingdom | United States | American | 293647000001 | |||||
| KAUFMAN, Stephen Philip | Director | 101 Lloyd Harbour Road FOREIGN Huntington New York 11743 Usa | Usa | 16947900001 | ||||||
| KING, Andy | Director | 74 Lupin Ride Kings Copse RG45 6UR Crowthorne Berkshire | British | 104704090001 | ||||||
| KLATELL, Robert E | Director | 1094 Ponus Ridge Road New Canaan Ct 06840 Usa | Us | 110675550001 | ||||||
| MCNALLY, Brian | Director | The Village House Village Road HP7 0PZ Coleshill Buckinghamshire | American | 72305510002 | ||||||
| NORTON, David | Director | 19 Micawber Way CM1 4UG Chelmsford Essex | British | 31319300001 | ||||||
| OAG, Alistair | Director | 11 The Paddock Vigo Village DA13 0TE Meopham Kent | England | British | 159161890001 | |||||
| POULSON, Howard | Director | Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire | British | 37394840002 |
Who are the persons with significant control of ARROW ELECTRONICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Electronics, Inc | Apr 06, 2016 | 9151 E. Panorama Circle 80112 Centennial Arrow Electronics, Inc. Colorado United States | No | ||||||||||
| |||||||||||||
Natures of 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