MEMEC GROUP HOLDINGS LIMITED

Overview

Company Name	MEMEC GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03985629
Jurisdiction	England/Wales
Date of Creation	May 04, 2000

Summary

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

What is the purpose of MEMEC GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MEMEC GROUP HOLDINGS LIMITED located?

Registered Office Address	Avnet House Rutherford Close SG1 2EF Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MEMEC GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHERRYBRIGHT LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for MEMEC GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 28, 2025

What is the status of the latest confirmation statement for MEMEC GROUP HOLDINGS 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 MEMEC GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Full accounts made up to Jun 28, 2025	27 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Jun 29, 2024	28 pages	AA

Jun 11, 2024	Full accounts made up to Jul 01, 2023	30 pages	AA

Jun 07, 2024	Termination of appointment of Mark Mckrell as a director on Jun 06, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Apr 03, 2023	Notification of Avnet Europe as a person with significant control on Jul 08, 2022	2 pages	PSC02

Apr 03, 2023	Cessation of Avnet Holdings Europe Bv as a person with significant control on Jul 08, 2022	1 pages	PSC07

Feb 06, 2023	Full accounts made up to Jul 02, 2022	31 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Change of details for Avnet Holdings Europe Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 04, 2022	Full accounts made up to Jul 03, 2021	30 pages	AA

Jun 08, 2021	Full accounts made up to Jun 27, 2020	28 pages	AA

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

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

Dec 18, 2019	Full accounts made up to Jun 29, 2019	26 pages	AA

May 09, 2019	Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019	2 pages	AP01

May 09, 2019	Termination of appointment of Harvey Woodford as a director on Apr 30, 2019	1 pages	TM01

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to Jun 30, 2018	29 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Appointment of Mr Harvey Woodford as a director on Feb 26, 2018	2 pages	AP01

Feb 26, 2018	Termination of appointment of Michael Ryan Mccoy as a director on Feb 26, 2018	1 pages	TM01

Dec 20, 2017	Full accounts made up to Jul 01, 2017	26 pages	AA

View All Filings

Who are the officers of MEMEC GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Darrel Scott c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 30, 2019		Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1965-7	258280470001
LI, Jun 2934 East Birchwood Place Chandler Arizona Az 85249 United States	Oct 24, 2007	Nov 15, 2012	Secretary	2934 East Birchwood Place Chandler Arizona Az 85249 United States		United States		126232060001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Jul 27, 2000	Nov 26, 2001	Secretary	57 Station Road HP23 5NW Tring Hertfordshire		British		1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	Nov 26, 2001	Jul 05, 2005	Secretary	Woodland Way CR8 2HU Purley 14 Surrey		British		111555790001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Jul 05, 2005	Oct 24, 2007	Secretary	Chemin De La Brire 9 Lasne 1380 Belgium		American		107443360001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 04, 2000	Jul 27, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ASHWORTH, David Mark 6895 Poco Lago Rancho Sante Fe Ca 92067 Usa	Jul 27, 2000	Jul 05, 2005	Director	6895 Poco Lago Rancho Sante Fe Ca 92067 Usa		British	1961-7	62874920003
BEVERIDGE, Crawford William 1230 Cloud Avenue CA94025 Menlo Park California Usa	Apr 04, 2002	Jul 05, 2005	Director	1230 Cloud Avenue CA94025 Menlo Park California Usa		British	1945-11	1394640004
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Oct 24, 2007	Dec 31, 2012	Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	136282980001
BRESLIN, John The Old Vicarage SN6 6LQ Marston Meysey Wiltshire	Feb 24, 2005	Jul 05, 2005	Director	The Old Vicarage SN6 6LQ Marston Meysey Wiltshire		British	1942-12	104648680001
CROWELL, William Read c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Mar 29, 2013	Aug 01, 2017	Director	c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	United States	American	1959-9	224425720001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 04, 2000	Jul 27, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LINDROTH, Douglas Stephen 14105 Camto Vistana FOREIGN San Diego California Ca 92130-3722 Usa	Mar 03, 2003	Jul 05, 2005	Director	14105 Camto Vistana FOREIGN San Diego California Ca 92130-3722 Usa	Usa	American	1967-2	113637990001
MCCOY, Michael Ryan, Mr. c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Dec 31, 2012	Feb 26, 2018	Director	c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	United States	American	1976-1	187451430001
MCKRELL, Mark c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium	Aug 01, 2017	Jun 06, 2024	Director	c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium	United Kingdom	British	1966-2	236321920001
MERCER, Scott 73 Mount Vernon Lane Atherton California Ca 94027 Usa	Apr 04, 2002	Jul 05, 2005	Director	73 Mount Vernon Lane Atherton California Ca 94027 Usa		American	1951-2	82300270001
NEVENS, Thomas Michael 24142 Summerhill Avenue Los Altos Hills Santa Clara County Ca 94024 Usa	Feb 24, 2005	Jul 05, 2005	Director	24142 Summerhill Avenue Los Altos Hills Santa Clara County Ca 94024 Usa		American	1949-12	104648310001
O'BRIEN, Judith M 855 Maude Avenue Incubic Mountain View Santa Clara County Ca 94043 Usa	Feb 24, 2005	Jul 05, 2005	Director	855 Maude Avenue Incubic Mountain View Santa Clara County Ca 94043 Usa		American	1950-5	104648810001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 04, 2000	Jul 27, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROBINO, David PO BOX 87 Rancho Sante Fe California Ca 92076 Usa	Apr 04, 2002	Jul 05, 2005	Director	PO BOX 87 Rancho Sante Fe California Ca 92076 Usa		American	1959-11	82300110001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Jul 05, 2005	Mar 29, 2013	Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	143504560001
SHAHEEN, George T 86 Flood Circle Atherton San Mateo County Ca 94027 Usa	Feb 24, 2005	Jul 05, 2005	Director	86 Flood Circle Atherton San Mateo County Ca 94027 Usa		American	1944-7	104648160001
SKIPWORTH, Richard Teft Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	Jul 27, 2000	Apr 12, 2004	Director	Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	England	British	1937-9	8584300001
SMITHAM, Peter 51 Yeomans Row SW3 2AL London	Nov 29, 2000	Jul 05, 2005	Director	51 Yeomans Row SW3 2AL London		British	1942-5	73234100001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Jul 27, 2000	Nov 26, 2001	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	Jul 27, 2000	Mar 16, 2004	Director	Woodland Way CR8 2HU Purley 14 Surrey	England	British	1945-5	111555790001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Jul 05, 2005	Oct 24, 2007	Director	Chemin De La Brire 9 Lasne 1380 Belgium		American	1962-11	107443360001
TROUP, Alistair Westray Charles Flat 9 28 St Johns Lane EC1M 4BU London	Nov 29, 2000	Jul 05, 2005	Director	Flat 9 28 St Johns Lane EC1M 4BU London	United Kingdom	British	1964-1	189540510001
WALL, James Edward 5c 1170 Sacramento Street San Fransisco 94108 California Usa	Aug 14, 2002	Mar 03, 2003	Director	5c 1170 Sacramento Street San Fransisco 94108 California Usa		American	1947-11	83962740001
WOODFORD, Harvey c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Feb 26, 2018	Apr 30, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1963-9	243233670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEMEC GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avnet Europe

Jul 08, 2022

De Kleetlaan

1831 Diegem

Belgium

Legal Form	Limited Liability Company
Country Registered	Belgium
Legal Authority	Company Code Belgium
Place Registered	Crossroadbank Of Enterprises
Registration Number	0464.298.616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Avnet Holdings Europe Bv

Apr 06, 2016

De Kleetlaan

1831 Diegem

Belgium

Yes

Legal Form	Private Limited Company
Country Registered	Belgium
Legal Authority	Belgian Company Code
Place Registered	Crossroadbank For Enterprises
Registration Number	0826.379.919

Natures of Control

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