Company profile

MEMEC GROUP LIMITED

active • ltd • Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

Company no.03985622Officers20Documents0

Key company facts

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Company Number: 03985622
Company Status: active
Type: ltd
Date Of Creation: 2000-05-04
Registered Office: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Sic Codes: activities of other holding companies n.e.c.

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	30 Apr 2026	22 Days
Accounts Submitted	16 Jan 2026	4 Months
Confirmation Statement Submitted	2 May 2025	1 Year
Accounts Submitted	1 Apr 2025	1 Year
Accounts Submitted	11 Jun 2024	1 Year
MCKRELL, Mark Resigned	6 Jun 2024	1 Year
JACKSON, Darrel Scott Appointed	30 Apr 2019	7 Years
MCKRELL, Mark Appointed	1 Aug 2017	8 Years
TAYLOR, Neil Resigned	24 Oct 2007	18 Years
TAYLOR, Neil Appointed	5 Jul 2005	20 Years
STEVENSON, Roy Blandford Resigned	5 Jul 2005	20 Years
KRAWITT, Edward Prange Resigned	5 Jul 2005	20 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
JACKSON, Darrel Scott	director	2019-04-30
MCKRELL, Mark	director	2017-08-01
WOODFORD, Harvey	director	2018-02-26
MCCOY, Michael Ryan, Mr.	director	2012-12-31
CROWELL, William Read	director	2013-03-29
SADOWSKI, Raymond John	director	2005-07-05
BIRK, David Ralph, Mr.	director	2007-10-24
LI, Jun	secretary	2007-10-24
TAYLOR, Neil	secretary	2005-07-05
TAYLOR, Neil	director	2005-07-05
KRAWITT, Edward Prange	director	2004-12-01
ASHWORTH, David Mark	director	2000-07-27

PSC records

People with significant control, when present.

Name	Control	Notified
Avnet Holdings Uk Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MCKRELL, Mark	director	8
WOODFORD, Harvey	director	26
MCCOY, Michael Ryan, Mr.	director	24
SADOWSKI, Raymond John	director	42
TAYLOR, Neil	secretary	8
STEVENSON, Roy Blandford	director	7
WALL, James Edward	director	1
SKIPWORTH, Richard Teft	director	5
LAYTON, Matthew Robert	nominee-director	101
RICHARDS, Martin Edgar	nominee-director	110

Trademarks

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