AVNET EMG LTD.

Company summary

Company number: 01485988
Status: ACTIVE
Incorporated / age: 18 March 198046 years
Registered office: Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire, SG1 2EF
Accounts due: 31 March 2027
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire, SG1 2EF
Nature of business
Non-specialised wholesale trade
Previous company names
AVNET-ACCESS LIMITED
THE ACCESS GROUP LTD
ACCESS ELECTRONIC COMPONENTS LIMITED
THE ACCESS GROUP LTD
ACCESS ELECTRONIC COMPONENTS LIMITED
PAXFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Darrel Scott ACTIVE	Director	30 Apr 2019		United States	July 1965	3, De Kleetlaan, Diegem, B-1831, Belgium
KEMPF, Mark ACTIVE	Director	23 Nov 2022		Germany	July 1975	3, De Kleetlaan, B-1831 Diegem, Belgium
CHAPMAN, Haywood Trefor RESIGNED	Secretary	18 Apr 2003	08 Apr 2004			14 Birch Green, Hertford, Hertfordshire, SG14 2LP
EASON, Christopher Ernest RESIGNED	Secretary	04 Mar 1999	30 Apr 2001			The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
EYLES, Christopher RESIGNED	Secretary	30 Apr 2001	04 Apr 2003			13 Green Lane, Amersham, Buckinghamshire, HP6 6AR
LI, Jun RESIGNED	Secretary	24 Oct 2007	15 Nov 2012			Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
MASON, Michael Edward RESIGNED	Secretary	28 Jan 1993	04 Oct 1993			8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
OLIVER, Martin James RESIGNED	Secretary	08 Apr 2004	06 Feb 2007			8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AE
PITMAN, Robert Kenneth RESIGNED	Secretary		28 Jan 1993			19 Sollershott East, Letchworth, Hertfordshire, SG6 3PN
TAYLOR III, R Neil RESIGNED	Secretary	19 Feb 2007	24 Oct 2007			Chemin De La Brire 9, Lasne, 1380, Belgium
WILSON, David John RESIGNED	Secretary	04 Oct 1993	29 Jan 1999			25 Heathfield, Royston, Hertfordshire, SG8 5BN
BIELEFELD, Peter RESIGNED	Director	01 Oct 2002	16 Oct 2018	Germany	October 1964	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
BIRK, David Ralph, Mr. RESIGNED	Director		30 Apr 2001	Usa	June 1947	12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
CHAPMAN, Haywood Trefor RESIGNED	Director	18 Apr 2003	08 Apr 2004		September 1973	14 Birch Green, Hertford, Hertfordshire, SG14 2LP
CROWELL, William Read RESIGNED	Director	29 Mar 2013	01 Aug 2017	United States	September 1959	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
DRIVER, Michael John RESIGNED	Director		30 Apr 1996		September 1942	The Haye, Houghton Road, St Ives Huntingdon, Cambridgeshire, PE17 4RN
EASON, Christopher Ernest RESIGNED	Director	01 Apr 1999	17 Sep 2004		June 1954	The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
EYLES, Christopher RESIGNED	Director	30 Apr 2001	04 Apr 2003		December 1949	13 Green Lane, Amersham, Buckinghamshire, HP6 6AR
GILL, Christopher Robert RESIGNED	Director	11 Jun 1992	28 Feb 1994		January 1950	11 Higham Road, Woodford Green, Essex, IG8 9JN
GROOM, Andrew Richard RESIGNED	Director	11 Jun 1992	31 Mar 1999		June 1949	1 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NR
HARTSTANG, Axel RESIGNED	Director	30 Apr 2001	30 Sep 2007		August 1952	Bahnhofstr 6, 85774 Unterfoehring, Munich, FOREIGN, Germany
HEFFERNAN, Liam Anthony RESIGNED	Director	19 Jan 2016	16 Oct 2018	England	August 1972	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
KELLY, Frances Helen RESIGNED	Director	30 Apr 2001	01 Jun 2004		August 1953	2 Wyldwood Close, Old Harlow, Essex, CM17 0JD
LUDAESCHER, Thomas RESIGNED	Director	16 Oct 2018	22 Nov 2022	Germany	February 1961	3, De Kleetlaan, Diegem, B-1831, Belgium
MASON, Michael Edward RESIGNED	Director	11 Jun 1992	01 Apr 1998		February 1950	8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
MCKRELL, Mark RESIGNED	Director	09 Dec 2016	06 Jun 2024	England	February 1966	Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire, SG1 2EF
OLIVER, Martin James RESIGNED	Director	08 Apr 2004	23 Jan 2007		May 1967	8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AE
REGAZZI, John Henry RESIGNED	Director		01 Feb 1993		January 1921	637 Park Avenue, Dradell, New Jersey 07649, Usa
SADOWSKI, Raymond John RESIGNED	Director	01 Feb 1993	29 Mar 2013	Usa	April 1954	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
STEER, Geoffrey Leonard RESIGNED	Director		23 Apr 1999		November 1941	8 Becher Close, Renhold, Bedford, Bedfordshire, MK41 0LP
WELCH, Nicholas Andrew RESIGNED	Director		14 Feb 2000	United Kingdom	June 1947	Peach House, 21 High Street, Sharnbrook, Bedfordshire, MK44 1PG
WILLIAMS, Keith RESIGNED	Director		30 Apr 1996		September 1948	Grange Court, Pertenhall Road, Keysoe, Bedfordshire, MK44 2HR
WILLIES, Timothy Giles RESIGNED	Director	30 Jan 2007	19 Jan 2016	England	July 1967	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
WOODFORD, Harvey RESIGNED	Director	16 Oct 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, Diegem, B-1831, Belgium
YAKALAWO, Leya Georges RESIGNED	Director	30 Apr 2001	05 Mar 2003			212 Laurel Crescent, Shirley, Croydon, Surrey, CR0 8JN
ZAMMIT, Patrick Laurent RESIGNED	Director	02 Oct 2006	31 Mar 2015	Belgium	December 1966	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

JACKSON, Darrel Scott ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

KEMPF, Mark ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: Germany
Date of birth: July 1975
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

CHAPMAN, Haywood Trefor RESIGNED
Role: Secretary
Appointed on: 18 Apr 2003
Resigned on: 08 Apr 2004
Address: 14 Birch Green, Hertford, Hertfordshire, SG14 2LP

EASON, Christopher Ernest RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 30 Apr 2001
Address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY

EYLES, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 04 Apr 2003
Address: 13 Green Lane, Amersham, Buckinghamshire, HP6 6AR

LI, Jun RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 15 Nov 2012
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

MASON, Michael Edward RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 04 Oct 1993
Address: 8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

OLIVER, Martin James RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 06 Feb 2007
Address: 8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AE

PITMAN, Robert Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1993
Address: 19 Sollershott East, Letchworth, Hertfordshire, SG6 3PN

TAYLOR III, R Neil RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
Resigned on: 24 Oct 2007
Address: Chemin De La Brire 9, Lasne, 1380, Belgium

WILSON, David John RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 29 Jan 1999
Address: 25 Heathfield, Royston, Hertfordshire, SG8 5BN

BIELEFELD, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 16 Oct 2018
Country of Residence: Germany
Date of birth: October 1964
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

BIRK, David Ralph, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: Usa
Date of birth: June 1947
Address: 12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States

CHAPMAN, Haywood Trefor RESIGNED
Role: Director
Appointed on: 18 Apr 2003
Resigned on: 08 Apr 2004
Date of birth: September 1973
Address: 14 Birch Green, Hertford, Hertfordshire, SG14 2LP

CROWELL, William Read RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 01 Aug 2017
Country of Residence: United States
Date of birth: September 1959
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

DRIVER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1942
Address: The Haye, Houghton Road, St Ives Huntingdon, Cambridgeshire, PE17 4RN

EASON, Christopher Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 17 Sep 2004
Date of birth: June 1954
Address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY

EYLES, Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 04 Apr 2003
Date of birth: December 1949
Address: 13 Green Lane, Amersham, Buckinghamshire, HP6 6AR

GILL, Christopher Robert RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 28 Feb 1994
Date of birth: January 1950
Address: 11 Higham Road, Woodford Green, Essex, IG8 9JN

GROOM, Andrew Richard RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 31 Mar 1999
Date of birth: June 1949
Address: 1 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NR

HARTSTANG, Axel RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Sep 2007
Date of birth: August 1952
Address: Bahnhofstr 6, 85774 Unterfoehring, Munich, FOREIGN, Germany

HEFFERNAN, Liam Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 16 Oct 2018
Country of Residence: England
Date of birth: August 1972
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

KELLY, Frances Helen RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 01 Jun 2004
Date of birth: August 1953
Address: 2 Wyldwood Close, Old Harlow, Essex, CM17 0JD

LUDAESCHER, Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 22 Nov 2022
Country of Residence: Germany
Date of birth: February 1961
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

MASON, Michael Edward RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 01 Apr 1998
Date of birth: February 1950
Address: 8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

MCKRELL, Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: February 1966
Address: Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire, SG1 2EF

OLIVER, Martin James RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 23 Jan 2007
Date of birth: May 1967
Address: 8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AE

REGAZZI, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: January 1921
Address: 637 Park Avenue, Dradell, New Jersey 07649, Usa

SADOWSKI, Raymond John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 29 Mar 2013
Country of Residence: Usa
Date of birth: April 1954
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

STEER, Geoffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1999
Date of birth: November 1941
Address: 8 Becher Close, Renhold, Bedford, Bedfordshire, MK41 0LP

WELCH, Nicholas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Peach House, 21 High Street, Sharnbrook, Bedfordshire, MK44 1PG

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1948
Address: Grange Court, Pertenhall Road, Keysoe, Bedfordshire, MK44 2HR

WILLIES, Timothy Giles RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: July 1967
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

WOODFORD, Harvey RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1963
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

YAKALAWO, Leya Georges RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 05 Mar 2003
Address: 212 Laurel Crescent, Shirley, Croydon, Surrey, CR0 8JN

ZAMMIT, Patrick Laurent RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Mar 2015
Country of Residence: Belgium
Date of birth: December 1966
Address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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