AVNET EMG LTD. - MEADWAY STEVENAGE


Company Profile Company Filings

Overview

AVNET EMG LTD. is a Private Limited Company from MEADWAY STEVENAGE and has the status: Active.
AVNET EMG LTD. was incorporated 44 years ago on 18/03/1980 and has the registered number: 01485988. The accounts status is FULL and accounts are next due on 31/03/2024.

AVNET EMG LTD. - MEADWAY STEVENAGE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

AVNET HOUSE
MEADWAY STEVENAGE
HERTFORDSHIRE
SG1 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MCKRELL Feb 1966 British Director 2016-12-09 CURRENT
MR DARREL SCOTT JACKSON Jul 1965 American Director 2019-04-30 CURRENT
MR MARK KEMPF Jul 1975 German Director 2022-11-23 CURRENT
MR NICHOLAS ANDREW WELCH Jun 1947 British Director RESIGNED
DAVID JOHN WILSON Canadian Secretary 1993-10-04 UNTIL 1999-01-29 RESIGNED
RAYMOND JOHN SADOWSKI Apr 1954 American Director 1993-02-01 UNTIL 2013-03-29 RESIGNED
JOHN HENRY REGAZZI Jan 1921 American Director RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2004-04-08 UNTIL 2007-01-23 RESIGNED
MICHAEL EDWARD MASON Feb 1950 British Director 1992-06-11 UNTIL 1998-04-01 RESIGNED
GEOFFREY LEONARD STEER Nov 1941 British Director RESIGNED
ROBERT KENNETH PITMAN British Secretary RESIGNED
R NEIL TAYLOR III American Secretary 2007-02-19 UNTIL 2007-10-24 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Secretary 2004-04-08 UNTIL 2007-02-06 RESIGNED
MICHAEL EDWARD MASON Feb 1950 British Secretary 1993-01-28 UNTIL 1993-10-04 RESIGNED
JUN LI United States Secretary 2007-10-24 UNTIL 2012-11-15 RESIGNED
CHRISTOPHER EYLES Dec 1949 British Secretary 2001-04-30 UNTIL 2003-04-04 RESIGNED
CHRISTOPHER ERNEST EASON British Secretary 1999-03-04 UNTIL 2001-04-30 RESIGNED
HAYWOOD TREFOR CHAPMAN Sep 1973 British Secretary 2003-04-18 UNTIL 2004-04-08 RESIGNED
PATRICK LAURENT ZAMMIT Dec 1966 French Director 2006-10-02 UNTIL 2015-03-31 RESIGNED
AXEL HARTSTANG Aug 1952 German Director 2001-04-30 UNTIL 2007-09-30 RESIGNED
PETER BIELEFELD Oct 1964 German Director 2002-10-01 UNTIL 2018-10-16 RESIGNED
MR. DAVID RALPH BIRK Jun 1947 American Director RESIGNED
HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2003-04-18 UNTIL 2004-04-08 RESIGNED
MR WILLIAM READ CROWELL Sep 1959 American Director 2013-03-29 UNTIL 2017-08-01 RESIGNED
MICHAEL JOHN DRIVER Sep 1942 British Director RESIGNED
CHRISTOPHER ERNEST EASON British Director 1999-04-01 UNTIL 2004-09-17 RESIGNED
CHRISTOPHER ROBERT GILL Jan 1950 British Director 1992-06-11 UNTIL 1994-02-28 RESIGNED
ANDREW RICHARD GROOM Jun 1949 British Director 1992-06-11 UNTIL 1999-03-31 RESIGNED
KEITH WILLIAMS Sep 1948 British Director RESIGNED
MR LIAM ANTHONY HEFFERNAN Aug 1972 British Director 2016-01-19 UNTIL 2018-10-16 RESIGNED
CHRISTOPHER EYLES Dec 1949 British Director 2001-04-30 UNTIL 2003-04-04 RESIGNED
MR THOMAS LUDAESCHER Feb 1961 German Director 2018-10-16 UNTIL 2022-11-22 RESIGNED
LEYA GEORGES YAKALAWO British Director 2001-04-30 UNTIL 2003-03-05 RESIGNED
FRANCES HELEN KELLY Aug 1953 British Director 2001-04-30 UNTIL 2004-06-01 RESIGNED
MR HARVEY WOODFORD Sep 1963 American Director 2018-10-16 UNTIL 2019-04-30 RESIGNED
MR. TIMOTHY GILES WILLIES Jul 1967 British Director 2007-01-30 UNTIL 2016-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avnet, Inc. 2020-01-31 Phoenix   Az Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Avnet Europe Bv 2019-09-25 - 2020-01-31 B-1831 Diegem   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Avnet (Holdings) Ltd 2016-04-08 - 2019-06-26 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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