UK Companies House feature
WESTCON INTERNATIONAL LIMITED
Profile
- Company number
- 04411310
- Status
- Active
- Incorporation
- 2002-04-08
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's projections and sensitivity analysis shows that the Company has sufficient capital and liquidity to continue to meet its short-term obligations as a result it is appropriate to prepare these Annual Financial Statements on a going concern basis.”
Subsidiaries
- Westcon Group European Operations Limited · 100% held · UK · Sale & distribution of networking equipment
- Westcon Group Pte Limited · 100% held · Singapore · Holding company
- Westcon Group Pty Ltd · 100% held · Australia · Holding company
- WG Services, Inc · 100% held · USA · Management company
- Canada WGIT Services Inc · 100% held · Canada · Management company
- Westcon GDS LLC · 50% held · US · IT Distribution
- Westcon International Group Holdings Limited · 95% held · UK · Holding Company
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Daniel Owen Malcolm | Secretary | 2019-07-15 | — | — |
| DITTRICH, Ivan Philip | Director | 2017-09-15 | Oct 1972 | South African |
| GRANT, David | Director | 2017-09-15 | Nov 1964 | British |
| MCGREGOR, Callum Grant | Director | 2019-07-15 | Sep 1978 | South African |
| MONTANANA, Jens Peter | Director | 2017-09-15 | Dec 1960 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Nick | Secretary | 2005-04-11 | 2008-06-30 |
| DAVIS, Melissa | Secretary | 2017-11-14 | 2019-05-31 |
| DUFFEY, Heather | Secretary | 2002-04-16 | 2002-06-19 |
| JONES, Daniel Owen Malcom | Secretary | 2008-10-10 | 2017-11-06 |
| 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 |
| ANDERSON, David Peter | Director | 2002-04-16 | 2002-05-14 |
| 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 |
| 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 | 2002-05-05 | 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 | 2018-03-06 |
| 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 |
|---|---|---|---|---|
| Datatec Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-18 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AD02 | address | change sail address company with old address new address |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-22 | AD03 | address | move registers to sail company with new address |
| 2021-10-22 | AD02 | address | change sail address company with new address |
| 2021-07-26 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-28 | SH01 | capital | capital allotment shares |
| 2020-11-04 | AA | accounts | accounts with accounts type full |
| 2020-08-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2020-04-22 | CS01 | confirmation-statement | confirmation statement |
| 2019-09-17 | MR04 | mortgage | mortgage satisfy charge full |
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.