Ltd Facts The UK company register, as filed

Register entry · No. 04766516

WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 May 2003

Checks

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

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    Charges

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

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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).

    Filed accounts · See it · What this means
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    Office moves

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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 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 21 Aug 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 15 May 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MERCHANTS HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1YG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED current
    2. NOXS UK LIMITED earlier

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 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Callum Grant McGregor Director 31 Jul 2018 — September 1978 South African · United States
Jens Peter Montanana Director 11 Aug 2023 — December 1960 British · United Kingdom
David Grant Director 11 Aug 2023 — November 1964 British · United Kingdom
Ivan Philip Dittrich Director 11 Aug 2023 — October 1972 South African · United States
Leo Frederick Adrian Wouters Director 4 Aug 2026 — November 1978 British · United Kingdom
Daniel Owen Malcolm Jones Secretary 24 Jul 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Westcon International Limited company · 04411310 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2023 — —

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 WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED still trading?

The register shows WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED as active.

What does WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED set up?

It was incorporated on 15 May 2003.

When are WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED?

WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 05128357 ACTUAL IT SOLUTIONS LTD. Active Private Limited Company Inc. 14 May 2004 62020 · Information technology consultancy activities
  2. 05127980 FAST TRACK YOUR SALES LTD Active Private Limited Company Inc. 14 May 2004 62090 · Other information technology service activities
  3. 05128521 P.C.S PERSONAL COMPUTER SYSTEMS LIMITED Active Private Limited Company Inc. 14 May 2004 62012 · Business and domestic software development
  4. 05128909 SOLUTION TEAM LIMITED Active Private Limited Company Inc. 14 May 2004 62090 · Other information technology service activities
  5. 05127184 A CREATIVE DIRECTION LIMITED Active Private Limited Company Inc. 13 May 2004 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House