Ingram Micro (Uk) Limited

01609968

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 53

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

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 27/09/1988Registered 14/10/1988Satisfied 18/02/1989

charge

satisfied

3I PLC

Created 27/09/1988Registered 30/09/1988Satisfied 18/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1983Registered 14/03/1983Satisfied 12/06/1993