BLACK BOX NETWORK SERVICES (UK) LIMITED

Company summary

Company number: 02182174
Status: ACTIVE
Incorporated / age: 22 October 198738 years
Registered office: First Floor (North) Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:38 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
First Floor (North) Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
Nature of business
Other information technology service activities
Previous company names
BLACK BOX (UK) LIMITED
BLACK BOX CATALOGUE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BLACK BOX NETWORK SERVICES (UK) LIMITED

Company summary

Company number: 02182174
Status: ACTIVE
Incorporated / age: 22 October 198738 years
Registered office: First Floor (North) Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:38 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
First Floor (North) Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
Nature of business
Other information technology service activities
Previous company names
BLACK BOX (UK) LIMITED
BLACK BOX CATALOGUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADO, Keith Anthony ACTIVE	Director	03 Dec 2024		United States	November 1977	1000 Park Drive, Lawrence, Pennsylvania 15055, United States
VAN DER WIT, Andrew Roel Jacobus ACTIVE	Director	09 Jan 2020		Netherlands	May 1971	First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
CLARKSON, Jessica RESIGNED	Secretary	05 Dec 2007	31 Jul 2017			3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
DEAN, Deborah Anne RESIGNED	Secretary	14 Jul 1997	14 Feb 2001			80 Berkeley Avenue, Reading, Berkshire, RG1 6HY
JOHN, Clive Alan RESIGNED	Secretary		14 Jul 1997			Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG
LUSCOMBE, Timothy Laurence RESIGNED	Secretary	14 Feb 2001	18 Jul 2002			2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ
MELLORS, Paul RESIGNED	Secretary	05 Sep 2017	01 Sep 2020			3, Bennet Court, Bennet Road, Reading, RG2 0QX, United Kingdom
TOBIN, Brendan Christopher RESIGNED	Secretary	18 Jul 2002	05 Dec 2007			15 Upper Paven Hill, Purton, Swindon, Wiltshire, SN5 4DQ
WRIGHT, Derek John Parker RESIGNED	Secretary	01 Sep 2020	10 Feb 2021			3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
BAIRD, Anna Maria RESIGNED	Director	22 Jul 1998	31 Jan 2003		May 1957	303 Mallard Drive, Bridgeville, Pa, Usa
BALCUNE, Regina RESIGNED	Director	09 Jan 2020	19 Apr 2022	Netherlands	October 1977	3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
BALMFORTH, Edward Michael RESIGNED	Director	25 Nov 2002	13 Aug 2004	England	April 1946	Old Stocks, Bepton, Midhurst, West Sussex, GU29 9RB
BOETTICHER, Jeffrey RESIGNED	Director		22 Jul 1998		June 1951	PO BOX 12800, Pittsburgh, Pennsylvania 15241, FOREIGN, Usa
COOK, Bernard John RESIGNED	Director		14 Aug 1992		January 1952	Brookview Lodge Turners Green, Upper Bucklebury, Reading, Berkshire, RG7 6RD
CROFT, Roger Eric Malcolm RESIGNED	Director		03 Dec 2007	United Kingdom	March 1949	20 Hammond Close, Thatcham, Berkshire, RG19 4FF
FERNANDES, Leslie Martin RESIGNED	Director	18 Jul 2002	07 Nov 2014	United Kingdom	March 1964	464, Basingstoke Road, Reading, Berkshire, RG2 0BG
FERNANDES, Leslie RESIGNED	Director	01 Apr 1996	31 Dec 1999		March 1964	Flat 5 & 6, 43 Upton Park, Slough, Berkshire, SL1 2DA
FISHER, Brian Richard RESIGNED	Director	19 Apr 2022	03 Dec 2024	United States	August 1971	First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
HANSSEN, Per Ejrup RESIGNED	Director	15 Jul 1993	08 Jan 1997		April 1947	Dreve Du Mereualt 24, 1410 Waterloo, Belgium
HUDGELL, Patrick Anthony RESIGNED	Director	01 Oct 1999	31 May 2001	United Kingdom	July 1955	40a Highland Road, Amersham, Buckinghamshire, HP7 9AY
JOHN, Clive Alan RESIGNED	Director		14 Jul 1997	United Kingdom	August 1952	Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG
LUSCOMBE, Timothy Laurence RESIGNED	Director	31 May 2001	18 Jul 2002		May 1957	2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ
MCANDREW, Michael RESIGNED	Director	31 Jan 2003	29 Nov 2007		April 1960	318 Green Street, Houston, Pennsylvania, 15342, U S A
THOMAS, Matthew Peter RESIGNED	Director	19 Apr 2022	23 Feb 2024	United Kingdom	June 1975	First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
TOBIN, Brendan Christopher RESIGNED	Director	05 Dec 2007	06 Nov 2025	England	June 1965	First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England
WALLIN, Leenamaija Katariina RESIGNED	Director	01 Apr 2019	09 Jan 2020	Netherlands	December 1971	3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
WHITNEY, Joshua RESIGNED	Director	14 Nov 2014	31 Mar 2019	United States	September 1977	3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
YOUNG, Frederick RESIGNED	Director	15 Jul 1993	29 Nov 2007		January 1956	1050 Tall Trees Drive, Upper St Clair Pa 15241, Washington, Usa

PADO, Keith Anthony ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: United States
Date of birth: November 1977
Address: 1000 Park Drive, Lawrence, Pennsylvania 15055, United States

VAN DER WIT, Andrew Roel Jacobus ACTIVE
Role: Director
Appointed on: 09 Jan 2020
Country of Residence: Netherlands
Date of birth: May 1971
Address: First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

CLARKSON, Jessica RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 31 Jul 2017
Address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

DEAN, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 14 Feb 2001
Address: 80 Berkeley Avenue, Reading, Berkshire, RG1 6HY

JOHN, Clive Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1997
Address: Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG

LUSCOMBE, Timothy Laurence RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 18 Jul 2002
Address: 2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ

MELLORS, Paul RESIGNED
Role: Secretary
Appointed on: 05 Sep 2017
Resigned on: 01 Sep 2020
Address: 3, Bennet Court, Bennet Road, Reading, RG2 0QX, United Kingdom

TOBIN, Brendan Christopher RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 05 Dec 2007
Address: 15 Upper Paven Hill, Purton, Swindon, Wiltshire, SN5 4DQ

WRIGHT, Derek John Parker RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 10 Feb 2021
Address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

BAIRD, Anna Maria RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 31 Jan 2003
Date of birth: May 1957
Address: 303 Mallard Drive, Bridgeville, Pa, Usa

BALCUNE, Regina RESIGNED
Role: Director
Appointed on: 09 Jan 2020
Resigned on: 19 Apr 2022
Country of Residence: Netherlands
Date of birth: October 1977
Address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

BALMFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 13 Aug 2004
Country of Residence: England
Date of birth: April 1946
Address: Old Stocks, Bepton, Midhurst, West Sussex, GU29 9RB

BOETTICHER, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: June 1951
Address: PO BOX 12800, Pittsburgh, Pennsylvania 15241, FOREIGN, Usa

COOK, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: January 1952
Address: Brookview Lodge Turners Green, Upper Bucklebury, Reading, Berkshire, RG7 6RD

CROFT, Roger Eric Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 20 Hammond Close, Thatcham, Berkshire, RG19 4FF

FERNANDES, Leslie Martin RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 464, Basingstoke Road, Reading, Berkshire, RG2 0BG

FERNANDES, Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 1999
Date of birth: March 1964
Address: Flat 5 & 6, 43 Upton Park, Slough, Berkshire, SL1 2DA

FISHER, Brian Richard RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 03 Dec 2024
Country of Residence: United States
Date of birth: August 1971
Address: First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

HANSSEN, Per Ejrup RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 08 Jan 1997
Date of birth: April 1947
Address: Dreve Du Mereualt 24, 1410 Waterloo, Belgium

HUDGELL, Patrick Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 40a Highland Road, Amersham, Buckinghamshire, HP7 9AY

JOHN, Clive Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG

LUSCOMBE, Timothy Laurence RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 18 Jul 2002
Date of birth: May 1957
Address: 2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ

MCANDREW, Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 29 Nov 2007
Date of birth: April 1960
Address: 318 Green Street, Houston, Pennsylvania, 15342, U S A

THOMAS, Matthew Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2022
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

TOBIN, Brendan Christopher RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: June 1965
Address: First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

WALLIN, Leenamaija Katariina RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 09 Jan 2020
Country of Residence: Netherlands
Date of birth: December 1971
Address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

WHITNEY, Joshua RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: September 1977
Address: 3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

YOUNG, Frederick RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 29 Nov 2007
Date of birth: January 1956
Address: 1050 Tall Trees Drive, Upper St Clair Pa 15241, Washington, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 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)
28 Jan 1992	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)
03 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1988	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PADO, Keith Anthony ACTIVE

Director

03 Dec 2024

United States

November 1977

1000 Park Drive, Lawrence, Pennsylvania 15055, United States

VAN DER WIT, Andrew Roel Jacobus ACTIVE

Director

09 Jan 2020

Netherlands

May 1971

First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

CLARKSON, Jessica RESIGNED

Secretary

05 Dec 2007

31 Jul 2017

3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

DEAN, Deborah Anne RESIGNED

Secretary

14 Jul 1997

14 Feb 2001

80 Berkeley Avenue, Reading, Berkshire, RG1 6HY

JOHN, Clive Alan RESIGNED

Secretary

14 Jul 1997

Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG

LUSCOMBE, Timothy Laurence RESIGNED

Secretary

14 Feb 2001

18 Jul 2002

2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ

MELLORS, Paul RESIGNED

Secretary

05 Sep 2017

01 Sep 2020

3, Bennet Court, Bennet Road, Reading, RG2 0QX, United Kingdom

TOBIN, Brendan Christopher RESIGNED

Secretary

18 Jul 2002

05 Dec 2007

15 Upper Paven Hill, Purton, Swindon, Wiltshire, SN5 4DQ

WRIGHT, Derek John Parker RESIGNED

Secretary

01 Sep 2020

10 Feb 2021

3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

BAIRD, Anna Maria RESIGNED

Director

22 Jul 1998

31 Jan 2003

May 1957

303 Mallard Drive, Bridgeville, Pa, Usa

BALCUNE, Regina RESIGNED

Director

09 Jan 2020

19 Apr 2022

Netherlands

October 1977

3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

BALMFORTH, Edward Michael RESIGNED

Director

25 Nov 2002

13 Aug 2004

England

April 1946

Old Stocks, Bepton, Midhurst, West Sussex, GU29 9RB

BOETTICHER, Jeffrey RESIGNED

Director

22 Jul 1998

June 1951

PO BOX 12800, Pittsburgh, Pennsylvania 15241, FOREIGN, Usa

COOK, Bernard John RESIGNED

Director

14 Aug 1992

January 1952

Brookview Lodge Turners Green, Upper Bucklebury, Reading, Berkshire, RG7 6RD

CROFT, Roger Eric Malcolm RESIGNED

Director

03 Dec 2007

United Kingdom

March 1949

20 Hammond Close, Thatcham, Berkshire, RG19 4FF

FERNANDES, Leslie Martin RESIGNED

Director

18 Jul 2002

07 Nov 2014

United Kingdom

March 1964

464, Basingstoke Road, Reading, Berkshire, RG2 0BG

FERNANDES, Leslie RESIGNED

Director

01 Apr 1996

31 Dec 1999

March 1964

Flat 5 & 6, 43 Upton Park, Slough, Berkshire, SL1 2DA

FISHER, Brian Richard RESIGNED

Director

19 Apr 2022

03 Dec 2024

United States

August 1971

First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

HANSSEN, Per Ejrup RESIGNED

Director

15 Jul 1993

08 Jan 1997

April 1947

Dreve Du Mereualt 24, 1410 Waterloo, Belgium

HUDGELL, Patrick Anthony RESIGNED

Director

01 Oct 1999

31 May 2001

United Kingdom

July 1955

40a Highland Road, Amersham, Buckinghamshire, HP7 9AY

JOHN, Clive Alan RESIGNED

Director

14 Jul 1997

United Kingdom

August 1952

Foxway Rise, Avenue Road, Fleet, Hampshire, GU13 8NG

LUSCOMBE, Timothy Laurence RESIGNED

Director

31 May 2001

18 Jul 2002

May 1957

2 Hillcraft Road, Oxford, Oxfordshire, OX33 1EZ

MCANDREW, Michael RESIGNED

Director

31 Jan 2003

29 Nov 2007

April 1960

318 Green Street, Houston, Pennsylvania, 15342, U S A

THOMAS, Matthew Peter RESIGNED

Director

19 Apr 2022

23 Feb 2024

United Kingdom

June 1975

First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

TOBIN, Brendan Christopher RESIGNED

Director

05 Dec 2007

06 Nov 2025

England

June 1965

First Floor (North), Blake House, Manor Farm Road, Reading, England, RG2 0JH, England

WALLIN, Leenamaija Katariina RESIGNED

Director

01 Apr 2019

09 Jan 2020

Netherlands

December 1971

3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

WHITNEY, Joshua RESIGNED

Director

14 Nov 2014

31 Mar 2019

United States

September 1977

3 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

YOUNG, Frederick RESIGNED

Director

15 Jul 1993

29 Nov 2007

January 1956

1050 Tall Trees Drive, Upper St Clair Pa 15241, Washington, Usa