Register entry · No. 01913344
INGRAM MICRO HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 14 May 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CBX II BUILDING WEST - 2ND FLOOR, 406-432 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 27 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 3 Apr 2027
- Last made up to
- 20 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- INGRAM MICRO HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 29, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karel Everaet Director/Lawyer | Director | 15 Oct 1997 | — | October 1965 | Belgian · Bulgaria |
| Kris Emile Paul Mees Commercial Director | Director | 1 Jul 2014 | — | September 1972 | Belgian · Belgium |
| Matthew Sanderson Managing Director | Director | 1 Jun 2016 | — | November 1971 | British · England |
| Karel Everaet Vp Legal Affairs | Secretary | 21 Feb 2001 | — | October 1965 | Belgian · Belgium |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ingram Micro Inc. company · N/A · United States | Significant influence or control | 6 Apr 2016 | — | — | |
| Ingram Micro Holding Corporation company | Ownership of shares 75 to 100 percent | 24 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INGRAM MICRO HOLDINGS LIMITED still trading?
The register shows INGRAM MICRO HOLDINGS LIMITED as active.
What does INGRAM MICRO HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was INGRAM MICRO HOLDINGS LIMITED set up?
It was incorporated on 14 May 1985.
When are INGRAM MICRO HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 27 December 2025.
When is INGRAM MICRO HOLDINGS LIMITED's next confirmation statement due?
By 3 April 2027.
Who runs INGRAM MICRO HOLDINGS LIMITED?
INGRAM MICRO HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House