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AVNET (HOLDINGS) LTD

Company summary

Company number: 02341058
Status: ACTIVE
Incorporated / age: 30 January 198937 years
Registered office: Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:47 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, Stevenage, Hertfordshire, SG1 2EF
Nature of business
Activities of head offices
Previous company names
CHANNEL MASTER (HOLDINGS) LIMITED
ALNERY NO. 834 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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, 1831 Diegem, Belgium
BIRK, David Ralph, Mr. RESIGNED	Secretary		05 Mar 2003			12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
EASON, Christopher Ernest RESIGNED	Secretary	04 Mar 1999	01 Jul 2005			The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
LI, Jun RESIGNED	Secretary	24 Oct 2007	15 Nov 2012			Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
TAYLOR, Ronald Neil RESIGNED	Secretary	01 Jul 2005	24 Oct 2007			Chemin De La Brire 9, Lasne, 1380, 1380, Belgium
WILSON, David John RESIGNED	Secretary	27 Jun 1995	29 Jan 1999			9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
BIELEFELD, Peter RESIGNED	Director	05 Mar 2003	16 Oct 2018	Germany	October 1964	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
BIRK, David Ralph, Mr. RESIGNED	Director		05 Mar 2003	Usa	June 1947	12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
CROWELL, William Read RESIGNED	Director	29 Mar 2013	01 Aug 2017	United States	September 1959	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
HARTSTANG, Axel RESIGNED	Director	05 Mar 2003	27 Jun 2003		August 1952	Bahnhofstr 6, 85774 Unterfoehring, Munich, FOREIGN, Germany
HERLIHY, Sylvester RESIGNED	Director		30 Jun 1997		February 1927	7209 Rainwater Drive, Raleigh, North Carolina 27615, United States
LUDAESCHER, Thomas RESIGNED	Director	16 Oct 2018	22 Nov 2022	Germany	February 1961	3, De Kleetlaan, Diegem, B-1831, Belgium
MACHIZ, Leon RESIGNED	Director		01 May 1998		June 1924	5 Hamptworth Court, Kings Point, New York 11024, United States
MCKRELL, Mark RESIGNED	Director	01 Aug 2017	06 Jun 2024	United Kingdom	February 1966	20, Kouterveldstraat, B-1831 Diegem, Belgium
REGAZZI, John Henry RESIGNED	Director	22 Aug 1991	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, 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

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, 1831 Diegem, Belgium

BIRK, David Ralph, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2003
Address: 12983, East Corrine Drive, Scottsdale, Arizona, Az 85259, United States

LI, Jun RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 15 Nov 2012
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

TAYLOR, Ronald Neil RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 24 Oct 2007
Address: Chemin De La Brire 9, Lasne, 1380, 1380, Belgium

WILSON, David John RESIGNED
Role: Secretary
Appointed on: 27 Jun 1995
Resigned on: 29 Jan 1999
Address: 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN

BIELEFELD, Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 16 Oct 2018
Country of Residence: Germany
Date of birth: October 1964
Address: Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium

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

HARTSTANG, Axel RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 27 Jun 2003
Date of birth: August 1952
Address: Bahnhofstr 6, 85774 Unterfoehring, Munich, FOREIGN, Germany

HERLIHY, Sylvester RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: February 1927
Address: 7209 Rainwater Drive, Raleigh, North Carolina 27615, United States

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

MACHIZ, Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: June 1924
Address: 5 Hamptworth Court, Kings Point, New York 11024, United States

REGAZZI, John Henry RESIGNED
Role: Director
Appointed on: 22 Aug 1991
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, 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