The Accounts Companies House intelligence

WESTCON GROUP EUROPEAN OPERATIONS LIMITED

#04411285 · Active · Group / consolidated · Incorporated 2002-04-08 (24y 1m) · Last filing 2026-04-21 (1mo ago)
Technology · SIC 62090 · J Information & Communication · Group accounts

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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. WESTCON GROUP EUROPEAN OPERATIONS LIMITED 2002-05-20 → present
  2. BUSYADVICE LIMITED 2002-04-08 → 2002-05-20

Accounts

Audit & accounting basis

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.”

Group structure

  1. WESTCON GROUP EUROPEAN OPERATIONS LIMITED · parent
    1. WGEO Switzerland GmbH 100% · Switzerland · IT Distribution
    2. Westcon Group Austria GmbH 100% · Austria · IT Distribution
    3. Westcon Group Germany GmbH 100% · Germany · IT Distribution
    4. Westcon Group Italia Srl 100% · Italy · IT Distribution
    5. Westcon Group Portugal Sociedade Unipessoal Limitada 100% · Portugal · IT Distribution
    6. Westcon Group Poland Sp Zoo 100% · Poland · IT Distribution
    7. Westcon Group Africa Operations Limited 100% · UK · IT Distribution
    8. Westcon Group Middle East Holdings Limited 100% · UK · IT Distribution
    9. Rebura Holdings Limited 100% · UK · IT Distribution
    10. Westcon Denmark ApS 100% · Denmark · IT Distribution
    11. Westcon Group Norway AS 100% · Norway · IT Distribution
    12. Westcon Group Netherlands B.V. 100% · Netherlands · IT Distribution
    13. Westcon Comstor Trading LLC 100% · Saudi Arabia · IT Distribution
    14. Westcon Middle East Co. Limited 1% · Oman · IT Distribution
    15. Westcon Emerging Markets Group (Pty) Ltd 90% · South Africa · IT Distribution

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-09 CH01 officers Change person director company with change date PDF
2025-08-07 AA accounts Accounts with accounts type group
2025-06-27 CH01 officers Change person director company with change date PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AAMD accounts Accounts amended with accounts type group
2025-02-06 AP01 officers Appoint person director company with name date PDF
2025-02-06 AP01 officers Appoint person director company with name date PDF
2024-10-21 AA accounts Accounts with accounts type group
2024-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-23 AD02 address Change sail address company with old address new address PDF
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 PDF
2023-08-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-12 AA accounts Accounts with accounts type group
2022-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-15 SH01 capital Capital allotment shares PDF
2021-12-17 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page