WESTERN DIGITAL (UK) LIMITED

Company summary

Company number: 01827612
Status: ACTIVE
Incorporated / age: 26 June 198442 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:05 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
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Wholesale of computers, computer peripheral equipment and software

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Graham Leslie ACTIVE	Director	31 Mar 2009		United Kingdom	December 1967	Connaught House, 3rd Floor, 255 High Street, Guildford, GU1 3BS, United Kingdom
NORMAN, James Radley ACTIVE	Director	23 Oct 2025		United Kingdom	March 1983	Connaught House, 3rd Floor, 255 High Street, Guildford, GU1 3BS, United Kingdom
CORNELIUS, Michael Arthur RESIGNED	Secretary	12 Jan 1995	31 Oct 2002			30046 Avenida Elegante, Rancho Palos Verdes, California, Usa, 90275
RAY, Michael Charles RESIGNED	Secretary	31 Oct 2002	18 Oct 2019			5601, Great Oaks Parkway, San Jose, California, 95119, United States
LINK COMPANY MATTERS LIMITED RESIGNED Registration number 05306796	Secretary	09 Dec 2013	16 Jan 2025			Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WHALE ROCK SECRETARIES LIMITED RESIGNED Registration number 02260552	Secretary	01 Jun 1991	09 Dec 2013			17, Rochester Row, London, SW1P 1QT, England
BAILEY, Brian Terence RESIGNED	Director	31 Mar 2009	31 Mar 2017	United Kingdom	April 1952	Western Digital Corporation, 3355 Michelson Dr., Suite 100, Irvine, CA 92612, Usa
BLACKWELL, Alexander David RESIGNED	Director	14 Jun 2004	31 Mar 2009		December 1959	56 Hilley Field Lane, Fetcham, Surrey, KT22 9UU
BUKATY, Raymond Martin RESIGNED	Director	31 Oct 2002	01 Oct 2010		August 1957	One Corona, Irvine, California 92612, Usa
CORNELIUS, Michael Arthur RESIGNED	Director	12 Jan 1995	31 Oct 2002		May 1942	30046 Avenida Elegante, Rancho Palos Verdes, California, Usa, 90275
COSI, Anna Rosa RESIGNED	Director	18 Oct 2019	13 Mar 2023	Italy	January 1975	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
DE VOS, Klaas RESIGNED	Director	20 May 2003	05 Oct 2006		May 1962	Rosa Spierstraat 193, Ts Hoofddorp, 2135, The Netherlands
DYSON, Phillip John RESIGNED	Director	01 Apr 2013	12 Feb 2025	United Kingdom	December 1975	Connaught House, 3rd Floor, 255 High Street, Guildford, GU1 3BS, United Kingdom
EDWARDS, Nigel Martin RESIGNED	Director	12 Feb 2025	03 Apr 2026	United Kingdom	August 1970	Connaught House, 3rd Floor, 255 High Street, Guildford, GU1 3BS, United Kingdom
ERICKSON, Robert Lewis RESIGNED	Director		12 Jan 1995		November 1929	7381 Almaden, Carlsbad California 92009, FOREIGN, Usa
HOCKLEY, Jack RESIGNED	Director	01 Sep 1993	01 Jul 1995	England	August 1939	44 Marine Drive East, Barton On Sea, New Milton, Hampshire, BH25 7DX
KHAWAJA, Hafeez Ahmed RESIGNED	Director	20 May 2003	14 Jun 2004	United Kingdom	April 1954	18 Elizabethan Way, Maidenbower, West Sussex, RH10 7GU
KING, David Ian RESIGNED	Director	08 Apr 1993	01 Nov 1996		January 1955	4 Radnor Road, Weybridge, Surrey, KT13 8JU
KIRCHHOFF, Frank Ronald RESIGNED	Director		30 Jun 1993		March 1943	32 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BW
LARSEN, Kenneth Keith RESIGNED	Director	15 Nov 1996	20 May 2003	United Kingdom	May 1947	Quested House, Pennymead Drive, East Horsley, Surrey, KT24 5AH
LARSEN, Kenneth Keith RESIGNED	Director		10 Sep 1991	United Kingdom	May 1947	Quested House, Pennymead Drive, East Horsley, Surrey, KT24 5AH
LIVESEY, Michael Edward RESIGNED	Director	15 Nov 1996	31 Mar 2009		September 1944	1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE
RAY, Michael Charles RESIGNED	Director	01 Oct 2010	01 Jun 2011	United States	September 1967	Western Digital Corporation, 3355 Michelson Dr., Suite 100, Irvine, CA 92612, Usa
RAY, Michael Charles RESIGNED	Director	01 Oct 2010	18 Oct 2019	United States	September 1967	5601, Great Oaks Parkway, San Jose, California, 95119, United States
ROBATZEK, Berndt A RESIGNED	Director	01 Jul 1995	20 May 2003		January 1942	Burgenstrasse 34, Gaertringen, 71116, Germany
SMITH, Stephen David RESIGNED	Director	10 Sep 1991	04 Dec 1992		November 1955	28 Latton Green, Harlow, Essex, CM18 7EP
STANLEY, Christopher James RESIGNED	Director	13 Mar 2023	12 Feb 2025	United Kingdom	October 1990	Connaught House, 3rd Floor, 255 High Street, Guildford, GU1 3BS, United Kingdom
STEEGE, Brandi Rene RESIGNED	Director	12 Feb 2025	27 Oct 2025	United States	November 1970	5601, Great Oaks Parkway, San Jose, Ca 95119, United States
YOUNG, Leo Jackson RESIGNED	Director		31 Oct 2002		December 1937	974 Kewen Drive, San Marino California 91108, FOREIGN, Usa

HOLMES, Graham Leslie ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Connaught House, 3rd Floor, 255 High Street, Guildford, GU1 3BS, United Kingdom

NORMAN, James Radley ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Connaught House, 3rd Floor, 255 High Street, Guildford, GU1 3BS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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