SCANSOURCE G.B. & N.I. LIMITED

Company summary

0 outstanding charges

Company number: 02938277
Status: DISSOLVED
Incorporated / age: 8 June 199427 years
Registered office: 1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:19 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
1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT
Nature of business
Non-specialised wholesale trade
Previous company names
SCANSOURCE UK LIMITED
ABC TECHNOLOGY DISTRIBUTION LIMITED
ADVANCED BAR CODING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Matthew Scott ACTIVE	Director	26 Apr 2021		United States	November 1968	6, Logue Court, Greenville, SC 29615, United States
BOOTH, Colin RESIGNED	Secretary	24 Aug 1998	24 Sep 1999			31 Overland Road, Cottingham, East Yorkshire, HU16 4PY
BRICE III, James Clowney RESIGNED	Secretary	10 May 2002	24 Apr 2003			237 Keeneland Way, Greer, Sc 29650 South Carolina, Usa
BRIDGLAND, Nicholas RESIGNED	Secretary	13 Apr 2017	04 May 2021			1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT
ELLSWORTH, John RESIGNED	Secretary	24 Apr 2003	31 Mar 2017			521 Windemere Lane, Spartanburg, South Carolina 29301, Usa
LUNT, Simon William RESIGNED	Secretary	13 Aug 1998	24 Aug 1998			19 Cave Road, Brough, East Yorkshire, HU15 1HA
MORLEY, Allen Edward RESIGNED	Secretary	08 Jun 1994	13 Aug 1998			Halecote, 25 Ferriby High Road, North Ferriby, North Humberside, HU14 3LD
RICH, Andrew Philip RESIGNED	Secretary	24 Sep 1999	08 May 2002			Sandholme, Sandholme Lane, Carr Lane Leven, Beverley, E Yorks, HU17 5LW
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	08 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARMSTRONG, Anthony John RESIGNED	Director	17 Apr 1997	08 May 2002	England	January 1946	Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
BATAVIA, Jayesh RESIGNED	Director	01 Mar 1998	11 Jun 1999		September 1958	17 Axminster Close, Horseton Grange, Nuneaton, Warwickshire, CV11 6YP
BAUR, Michael Laurence RESIGNED	Director	08 May 2002	16 Dec 2008		July 1957	102 High Plains Drive, Simpsonville, South Carolina 29681, Usa
BENBENEK, Raymond Scott RESIGNED	Director	31 Jul 2008	25 Sep 2013		March 1956	110, Chatsworth Road, Greer, South Carolina 29651, United States
BOOTH, Colin RESIGNED	Director	01 Mar 1998	08 May 2002		October 1956	31 Overland Road, Cottingham, East Yorkshire, HU16 4PY
BRICE III, James Clowney RESIGNED	Director	10 May 2002	24 Apr 2003		May 1964	237 Keeneland Way, Greer, Sc 29650 South Carolina, Usa
BRIDGLAND, Nicholas RESIGNED	Director	13 Apr 2017	26 Apr 2021	Belgium	August 1969	1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT
CARTIAUX, Xavier RESIGNED	Director	20 Sep 2004	20 Nov 2012		February 1969	Rue De Vignes, 28, 1435 Mont-Saint-Guibert, Belgium
CLEYS, Richard Phillip RESIGNED	Director	20 May 2004	21 Dec 2012		July 1951	2 Peters Creek Court, Simpsonville, South Carolina, 29681, Usa
DAVIS, Linda B RESIGNED	Director	20 May 2004	07 Jul 2009		March 1953	240, River Falls Drive, Duncan, South Carolina 29334, Usa
ELLSWORTH, John RESIGNED	Director	21 Dec 2012	31 Mar 2017	Usa	April 1968	521, Windemere Lane, Spartanburg, South Carolina 29301, Usa
GOUGH, Graham John RESIGNED	Director	10 Oct 1995	01 Apr 1997		March 1940	Chilterns Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
GREASLEY, Stephanie RESIGNED	Director	07 Apr 2003	30 Jun 2004	England	May 1958	25 Woodmoss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
LYONS, Gerald RESIGNED	Director	21 Dec 2012	22 Apr 2021	United States	July 1963	6, Logue Ct., Greenville, Sc 29615, United States
MEADE, Andrea Dvorak RESIGNED	Director	10 May 2002	16 Dec 2008		March 1971	3, East Cleveland Bay Court, Greenville, South Carolina 29615, Usa
MORE, Joseph Adolph RESIGNED	Director	26 Apr 2021	21 May 2021	United States	June 1968	6, Logue Court, Greenville, SC 29615, United States
MORLEY, Allen Edward RESIGNED	Director	08 Jun 1994	14 Aug 1998	England	September 1952	Halecote, 25 Ferriby High Road, North Ferriby, North Humberside, HU14 3LD
OWINGS, Steven RESIGNED	Director	10 May 2002	20 May 2004		May 1953	116 Tuscan Way, Greer, South California Sc29650
PULLON, Adrian Michael RESIGNED	Director	08 Jun 1994	07 Apr 2003	England	June 1958	8 Lowfield Road, Holme Upon Spalding Moor, North Humberside, YO4 4DJ
RICH, Andrew Philip RESIGNED	Director	24 Sep 1999	08 May 2002		May 1951	Sandholme, Sandholme Lane, Carr Lane Leven, Beverley, E Yorks, HU17 5LW
VAN RIJN, Maurice RESIGNED	Director	03 Feb 2014	26 Apr 2021	Netherlands	May 1968	Leonard Bernsteinkade 28, 3543 Cc Utrecht, Netherlands
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Director	08 Jun 1994	08 Jun 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
UK BAR CODING CORPORATION RESIGNED	Director	16 Aug 1994	21 Sep 1995			C/O The Corporate Trust Company, Corporate Trust 1209 Orange Street, Wilmington, Delaware 19801, Usa

DEAN, Matthew Scott ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: United States
Date of birth: November 1968
Address: 6, Logue Court, Greenville, SC 29615, United States

BOOTH, Colin RESIGNED
Role: Secretary
Appointed on: 24 Aug 1998
Resigned on: 24 Sep 1999
Address: 31 Overland Road, Cottingham, East Yorkshire, HU16 4PY

BRICE III, James Clowney RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 24 Apr 2003
Address: 237 Keeneland Way, Greer, Sc 29650 South Carolina, Usa

BRIDGLAND, Nicholas RESIGNED
Role: Secretary
Appointed on: 13 Apr 2017
Resigned on: 04 May 2021
Address: 1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT

ELLSWORTH, John RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 31 Mar 2017
Address: 521 Windemere Lane, Spartanburg, South Carolina 29301, Usa

LUNT, Simon William RESIGNED
Role: Secretary
Appointed on: 13 Aug 1998
Resigned on: 24 Aug 1998
Address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA

MORLEY, Allen Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 13 Aug 1998
Address: Halecote, 25 Ferriby High Road, North Ferriby, North Humberside, HU14 3LD

RICH, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 08 May 2002
Address: Sandholme, Sandholme Lane, Carr Lane Leven, Beverley, E Yorks, HU17 5LW

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Resigned on: 08 Jun 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: January 1946
Address: Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA

BATAVIA, Jayesh RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 11 Jun 1999
Date of birth: September 1958
Address: 17 Axminster Close, Horseton Grange, Nuneaton, Warwickshire, CV11 6YP

BAUR, Michael Laurence RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 16 Dec 2008
Date of birth: July 1957
Address: 102 High Plains Drive, Simpsonville, South Carolina 29681, Usa

BENBENEK, Raymond Scott RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 25 Sep 2013
Date of birth: March 1956
Address: 110, Chatsworth Road, Greer, South Carolina 29651, United States

BOOTH, Colin RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 08 May 2002
Date of birth: October 1956
Address: 31 Overland Road, Cottingham, East Yorkshire, HU16 4PY

BRICE III, James Clowney RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 24 Apr 2003
Date of birth: May 1964
Address: 237 Keeneland Way, Greer, Sc 29650 South Carolina, Usa

BRIDGLAND, Nicholas RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 26 Apr 2021
Country of Residence: Belgium
Date of birth: August 1969
Address: 1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT

CARTIAUX, Xavier RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 20 Nov 2012
Date of birth: February 1969
Address: Rue De Vignes, 28, 1435 Mont-Saint-Guibert, Belgium

CLEYS, Richard Phillip RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 21 Dec 2012
Date of birth: July 1951
Address: 2 Peters Creek Court, Simpsonville, South Carolina, 29681, Usa

DAVIS, Linda B RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 07 Jul 2009
Date of birth: March 1953
Address: 240, River Falls Drive, Duncan, South Carolina 29334, Usa

ELLSWORTH, John RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 31 Mar 2017
Country of Residence: Usa
Date of birth: April 1968
Address: 521, Windemere Lane, Spartanburg, South Carolina 29301, Usa

GOUGH, Graham John RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 01 Apr 1997
Date of birth: March 1940
Address: Chilterns Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR

GREASLEY, Stephanie RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: May 1958
Address: 25 Woodmoss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ

LYONS, Gerald RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 22 Apr 2021
Country of Residence: United States
Date of birth: July 1963
Address: 6, Logue Ct., Greenville, Sc 29615, United States

MEADE, Andrea Dvorak RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 16 Dec 2008
Date of birth: March 1971
Address: 3, East Cleveland Bay Court, Greenville, South Carolina 29615, Usa

MORE, Joseph Adolph RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 21 May 2021
Country of Residence: United States
Date of birth: June 1968
Address: 6, Logue Court, Greenville, SC 29615, United States

MORLEY, Allen Edward RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 14 Aug 1998
Country of Residence: England
Date of birth: September 1952
Address: Halecote, 25 Ferriby High Road, North Ferriby, North Humberside, HU14 3LD

OWINGS, Steven RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 20 May 2004
Date of birth: May 1953
Address: 116 Tuscan Way, Greer, South California Sc29650

PULLON, Adrian Michael RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 07 Apr 2003
Country of Residence: England
Date of birth: June 1958
Address: 8 Lowfield Road, Holme Upon Spalding Moor, North Humberside, YO4 4DJ

RICH, Andrew Philip RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 08 May 2002
Date of birth: May 1951
Address: Sandholme, Sandholme Lane, Carr Lane Leven, Beverley, E Yorks, HU17 5LW

VAN RIJN, Maurice RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 26 Apr 2021
Country of Residence: Netherlands
Date of birth: May 1968
Address: Leonard Bernsteinkade 28, 3543 Cc Utrecht, Netherlands

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1994
Resigned on: 08 Jun 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

UK BAR CODING CORPORATION RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 21 Sep 1995
Address: C/O The Corporate Trust Company, Corporate Trust 1209 Orange Street, Wilmington, Delaware 19801, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 1999	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)
05 Mar 1999	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)
19 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1997	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)
22 Sep 1995	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)
20 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1994	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 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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