Ltd Facts The UK company register, as filed

Register entry · No. 01913344

INGRAM MICRO HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 May 1985

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Apr 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 May 1985 (41 years ago).

    Companies House register
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    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

  1. Registered office

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

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    27 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    5
  6. Names

    1. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01974431 MONTAGU-SMITH & COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1985 70100 · Activities of head offices
  2. 01974125 DELINIAN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1985 70100 · Activities of head offices
  3. 01973079 DRAKE GROUP LIMITED(THE) Active Private Limited Company Inc. 19 Dec 1985 70100 · Activities of head offices
  4. 01970178 MAYFIELD FULWOOD LIMITED Active Private Limited Company Inc. 11 Dec 1985 70100 · Activities of head offices
  5. 01969867 THE HARTSTONE GROUP LIMITED Active Private Limited Company Inc. 10 Dec 1985 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House