UK Companies House feature
WESTCON GROUP EUROPEAN OPERATIONS LIMITED
Profile
- Company number
- 04411285
- Status
- Active
- Incorporation
- 2002-04-08
- Last accounts made up
- 2025-02-28
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has satisfied itself that the Group has adequate resources to continue in operation for the foreseeable future. The Group's financial statements have accordingly been prepared on a going concern basis.”
Subsidiaries
- WGEO Switzerland GmbH · 100% held · Switzerland · IT Distribution
- Westcon Group Austria GmbH · 100% held · Austria · IT Distribution
- Westcon Group Germany GmbH · 100% held · Germany · IT Distribution
- Westcon Group Italia Srl · 100% held · Italy · IT Distribution
- Westcon Group Portugal Sociedade Unipessoal Limitada · 100% held · Portugal · IT Distribution
- Westcon Group Poland Sp Zoo · 100% held · Poland · IT Distribution
- Westcon Group Africa Operations Limited · 100% held · UK · IT Distribution
- Westcon Group Middle East Holdings Limited · 100% held · UK · IT Distribution
- Rebura Holdings Limited · 100% held · UK · IT Distribution
- Westcon Denmark ApS · 100% held · Denmark · IT Distribution
- Westcon Group Norway AS · 100% held · Norway · IT Distribution
- Westcon Group Netherlands B.V. · 100% held · Netherlands · IT Distribution
- Westcon Comstor Trading LLC · 100% held · Saudi Arabia · IT Distribution
- Westcon Middle East Co. Limited · 1% held · Oman · IT Distribution
- Westcon Emerging Markets Group (Pty) Ltd · 90% held · South Africa · IT Distribution
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Daniel Owen Malcom | Secretary | 2008-10-10 | — | British |
| FERNANDES, Clare | Director | 2025-01-30 | May 1974 | British |
| GRANT, David | Director | 2017-09-28 | Nov 1964 | British |
| KLEIN, Rene | Director | 2025-01-30 | Jan 1966 | Dutch |
| MCGREGOR, Callum Grant | Director | 2018-07-31 | Sep 1978 | South African |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Peter | Secretary | 2002-04-16 | 2002-06-19 |
| COATES, Nick | Secretary | 2005-04-11 | 2008-06-30 |
| PORCARO, Annamaria | Secretary | 2003-08-19 | 2005-04-11 |
| RAFFIANI, Jeanne | Secretary | 2002-06-19 | 2003-08-19 |
| ROTH, John | Secretary | 2003-08-19 | 2005-11-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-08 | 2002-04-16 |
| BUTT, Jeremy Paul | Director | 2014-10-31 | 2017-09-15 |
| DIRICO, John | Director | 2013-06-07 | 2014-04-01 |
| DOLAN, Thomas Edward | Director | 2004-08-01 | 2005-10-25 |
| DOUGLAS, Dean | Director | 2008-11-25 | 2009-12-30 |
| DUFFEY, Heather | Director | 2002-04-16 | 2002-05-14 |
| HODGETTS, Richard | Director | 2010-01-01 | 2017-01-12 |
| JESSUP, Catherine Kirk | Director | 2014-04-01 | 2017-07-31 |
| MINETT, Simon Charles | Director | 2004-09-08 | 2014-10-24 |
| MONTANANA, Jens Peter | Director | 2002-04-16 | 2005-10-25 |
| O'MALLEY, John Patrick | Director | 2008-11-25 | 2013-06-01 |
| RAFFIANI, Jeanne | Director | 2002-06-19 | 2002-10-28 |
| SHAKESPEARE, Barry Keith | Director | 2005-11-24 | 2009-01-31 |
| SMITH, Alan Marc | Director | 2002-05-10 | 2004-05-21 |
| TOOHEY, Jonathan Keith | Director | 2017-01-12 | 2018-07-31 |
| TOOHEY, Jonathan Keith | Director | 2005-10-25 | 2009-01-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-08 | 2002-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westcon International Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-23 | Active |
| Westcon International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-23 |
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-09 | CH01 | officers | change person director company with change date |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-06-27 | CH01 | officers | change person director company with change date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | AAMD | accounts | accounts amended with accounts type group |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | AA | accounts | accounts with accounts type group |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-23 | AD02 | address | change sail address company with old address new address |
| 2023-10-27 | AA | accounts | accounts with accounts type group |
| 2023-08-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-12 | AA | accounts | accounts with accounts type group |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-15 | SH01 | capital | capital allotment shares |
| 2021-12-17 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.