Company Information for

INGRAM MICRO HOLDINGS LIMITED

CBX II BUILDING WEST - 2ND FLOOR, 406-432 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,

Company Registration Number

01913344

Private Limited Company

Active

About Ingram Micro Holdings Ltd

INGRAM MICRO HOLDINGS LIMITED was founded on 1985-05-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ingram Micro Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INGRAM MICRO HOLDINGS LIMITED
Legal Registered Office
CBX II BUILDING WEST - 2ND FLOOR
406-432 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
Other companies in MK8

Filing Information

Company Number01913344
Date formed1985-05-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:27:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karel Everaet Company Secretary VP LEGAL AFFAIRS 2001-02-21 BELGIUM
Karel Everaet Director DIRECTOR/LAWYER 1997-10-15 BELGIUM
Kris Emile Paul Mees Director COMMERCIAL DIRECTOR 2014-07-01 NETHERLANDS
Matthew Sanderson Director MANAGING DIRECTOR 2016-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Du Plessis Currie Director 2015-03-10 2018-09-03
Brent Mccarty Director 2013-02-01 2016-06-30
Paul Anthony Lilley Director 2009-06-16 2014-07-01
Johan Arsene Adrien Vandenbussche Director 2010-07-09 2013-10-18
Alain Maquet Director 2009-06-16 2013-08-01
Matthew Sanderson Director 2009-12-01 2013-03-13
Jay John Alexander Forbes Director 2007-12-15 2009-06-30
Karen Lynn Griffiths Director 2005-10-14 2008-02-29
Henri Theodorus Koppen Director 2004-05-17 2007-12-15
Johan Arsene Adrien Vandenbussche Director 2005-02-24 2007-09-18
Stephen John Paine Company Secretary 1991-03-22 2005-10-14
Stephen John Paine Director 2003-08-01 2005-10-14
Gregory Mark Emile Spierkel Director 1999-09-17 2004-05-17
Michael Manson Jones Company Secretary 1997-12-09 2001-02-23
Michael Manson Jones Director 2000-10-30 2001-02-23
Stephen Gill Director 1997-10-15 2000-12-10
Jeffrey Rodek Director 1996-03-14 2000-04-14
Phil Ellett Director 1997-10-15 1999-01-28
James Edwin Anderson Company Secretary 1991-09-23 1997-12-09
John William Winkelhaus Ii Director 1992-01-01 1997-12-09
Martin Robert Charles Blaney Director 1991-03-22 1997-10-15
Linwood Allen Lacy Jnr Director 1991-04-02 1996-05-31
Philip Maurice Pfeffer Director 1991-04-02 1996-03-14
David Cheesman Director 1991-03-22 1991-04-02
Robert Michael Mankin Director 1991-03-22 1991-04-02
Stephen John Paine Director 1991-03-22 1991-04-02

Related Directorships for Karel Everaet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karel Everaet INGRAM MICRO (UK) LIMITEDCompany Secretary 2001-02-21 CURRENT 1982-01-29 Active

Related Directorships for Karel Everaet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karel Everaet INGRAM MICRO (UK) LIMITEDDirector 1997-10-15 CURRENT 1982-01-29 Active

Related Directorships for Kris Emile Paul Mees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kris Emile Paul Mees INGRAM MICRO (UK) LIMITEDDirector 2014-07-01 CURRENT 1982-01-29 Active

Related Directorships for Matthew Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Sanderson INGRAM MICRO (UK) LIMITEDDirector 2016-06-01 CURRENT 1982-01-29 Active