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Westcon Group European Operations Limited

04411285

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MERCHANTS HOUSE, CIRENCESTER, GL7 1YG
Incorporated 08/04/2002

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Daniel Owen Malcom Jones

secretary · Since 10/10/2008

BARRISTER

BRITISH · Age 54

Mr David Grant

director · Since 28/09/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Callum Grant Mcgregor

director · Since 31/07/2018

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · UNITED STATES · Age 47

Also on 3 other boards

Miss Clare Fernandes

director · Since 30/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 52

Mr Rene Klein

director · Since 30/01/2025

EVP

DUTCH · NETHERLANDS · Age 60

Persons with Significant Control

Westcon International Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Merchants House, Love Lane, Cirencester, GL7 1YG

Reg: 04766516 · Companies House · Private Limited Company

Notified 23/08/2023

Former PSCs

Westcon International Limited

Ceased 23/08/2023

Charges4 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 31/03/2023Registered 19/04/2023
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A. (AS CHARGEE)

Created 16/06/2021Registered 18/06/2021
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A.

Created 17/12/2020Registered 22/12/2020
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 01/10/2020Registered 06/10/2020