Westcon International Group Holdings Limited

04766516

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MERCHANTS HOUSE, CIRENCESTER, GL7 1YG

Incorporated 15/05/2003

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Callum Grant Mcgregor

director · Since 31/07/2018

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · UNITED STATES · Age 48

Also on 3 other boards

Mr Daniel Owen Malcolm Jones

secretary · Since 24/07/2023

Mr Ivan Philip Dittrich

director · Since 11/08/2023

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · UNITED STATES · Age 53

Mr David Grant

director · Since 11/08/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Jens Peter Montanana

director · Since 11/08/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Mr Leo Frederick Adrian Wouters

director · Since 04/08/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Westcon International Limited

75–100% shares

75–100% votes

Appoint directors

Merchants House, Love Lane, Cirencester, GL7 1YQ

Reg: 04411310 · Companies House · Private Limited Company

Notified 28/06/2023

Former PSCs

Westcon Group Africa Operations Limited

Ceased 28/06/2023

Charges2 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 19/06/2026Registered 22/06/2026

charge

outstanding

COFATHEC HEATSAVE LIMITED

Created 19/11/2003Registered 21/11/2003