Ingram Micro (Uk) Limited

01609968

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CBXII, 406-432 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA

Incorporated 29/01/1982

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Karel Everaet

director · Since 15/10/1997

DIRECTOR/LAWYER

BELGIAN · BULGARIA · Age 60

Also on 6 other boards

Karel Everaet

secretary · Since 21/02/2001

VP LEGAL AFFAIRS

BELGIAN · BELGIUM · Age 60

Also on 6 other boards

Mr Kris Emile Paul Mees

director · Since 01/07/2014

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 54

Mr Benjamin Gamble

secretary · Since 31/05/2018

Mr Julian Telford Spencer Thompson

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Ingram Micro Holdings Ltd

75–100% shares

Cb, Cbxii Building West -2nd Floor, Milton Keynes, MK9 2EA

Reg: 01913344 · England And Wales · Limited Company

Notified 06/04/2016

Ingram Micro, Inc

Appoint directors

3351, Michelson Drive, Irvine, CA 92612

Reg: 2607570 · Delaware · Corporation

Notified 06/04/2016

Ingram Micro Holding Corporation

75–100% shares

100, Michelson Drive, Irvine

Notified 24/10/2024

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED IN THE INSTRUMENT)

Created 17/08/2021Registered 23/08/2021