CDW FINANCE HOLDINGS LIMITED

Company summary

Company number: 05872067
Status: ACTIVE
Incorporated / age: 11 July 200620 years
Registered office: 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:32 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
3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
KELWAY HOLDINGS LIMITED
BOWLBUZZ LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOCY, Peter R. ACTIVE	Director	07 Jun 2022		United States	December 1980	200, North Milwaukee Avenue, Vernon Hills, Illinois, 60061, United States
STONE, Andrew ACTIVE	Director	01 Jun 2026		United Kingdom	March 1977	Cdw Limited, 1 New Change, London, EC4M 9AF, United Kingdom
COMPTON, Craig Brian RESIGNED	Secretary	04 Jul 2008	07 Jun 2011			Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF
FAKHRY, Walid Khalil RESIGNED	Secretary	20 Jul 2006	07 Jun 2007			3 Coleridge Square, 552 Kings Road, London, SW10 0RT
HENRY, Darren Alexander RESIGNED	Secretary	07 Jun 2007	04 Jul 2008			3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT
LANGLOIS, Xavier RESIGNED	Secretary	29 Jan 2016	31 Jan 2017			10, Fleet Place, London, EC4M 7RB
ROSS, Timothy Lloyd RESIGNED	Secretary	07 Jun 2011	29 Jan 2016			30, Chiddingfold, London, N12 7EY, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jul 2006	24 Jul 2006			26, Church Street, London, NW8 8EP
BARFIELD, Richard Timothy RESIGNED	Director	11 Aug 2008	11 Mar 2010	England	July 1957	18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB
BRIMACOMBE, John Mark RESIGNED	Director	01 Apr 2007	01 Jul 2009		August 1969	The Old School House, Stert, Devizes, Wiltshire, SN10 3JD
COMPTON, Craig Brian RESIGNED	Director	01 Jul 2008	07 Jun 2011	England	August 1971	Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF
CORLEY, Christina Marie RESIGNED	Director	01 Mar 2018	01 Apr 2026	United States	January 1968	200, North Milwaukee Avenue, Vernon Hills, Illinois, 60061, United States
DOYE, Philip Mark Kelway RESIGNED	Director	14 Nov 2006	20 Mar 2017	England	December 1967	10, Fleet Place, London, EC4M 7RB
EDWARDS, Stephen Peter RESIGNED	Director	09 Aug 2006	14 Nov 2006	United Kingdom	February 1964	The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
FAIRFIELD, Neil Barry RESIGNED	Director	28 Feb 2017	08 Sep 2020	Illinois Usa	May 1975	75 Tri-State International, Lincolnshire, Illinois 60069, United States
FAKHRY, Walid Khalil RESIGNED	Director	20 Jul 2006	06 Nov 2014	United Kingdom	June 1968	2, Lancaster Drive, London, NW3 4HA, England
HENDERSON-LONDONO, Ian RESIGNED	Director	20 Jul 2006	15 Nov 2006	England	March 1974	181 Blagdon Road, New Malden, Surrey, KT3 4AN
HUPP, James Darren RESIGNED	Director	01 Jan 2021	18 Nov 2024	United States	October 1975	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
KEBO, Colin Bradley RESIGNED	Director	28 Feb 2017	01 Mar 2018	Illinois	May 1966	75 Tri-State International, Lincolnshire, Illinois 60069, Illinois
LAMEY, Steven RESIGNED	Director	04 Jul 2012	07 Dec 2012	United Kingdom	December 1955	523, Waterside, Chesham, HP5 1QF, England
LAWS, Daniel Andrew RESIGNED	Director	07 Jun 2011	01 Jan 2021	United Kingdom	July 1977	47, Forest Drive, Orpington, BR2 6EE, England
LEAHY, Christine A. RESIGNED	Director	28 Feb 2017	01 Mar 2018	United States	June 1964	75 Tri-State International, Lincolnshire, Illinois 60069, Usa
MOCCIARO, Ilaria RESIGNED	Director	01 Dec 2020	18 Apr 2022	United States	September 1970	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
PAPE, Malcolm John RESIGNED	Director	01 Dec 2020	29 Nov 2024	England	May 1979	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
PEPPERALL, Henry Brian RESIGNED	Director	05 Mar 2012	28 Feb 2017	England	November 1971	115, Hydethorpe Road, Balham, London, SW12 0JF, England
PRIOR, James Robert RESIGNED	Director	28 Feb 2017	01 Dec 2020	United Kingdom	June 1973	10, Fleet Place, London, EC4M 7RB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Jul 2006	24 Jul 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOCY, Peter R. ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: United States
Date of birth: December 1980
Address: 200, North Milwaukee Avenue, Vernon Hills, Illinois, 60061, United States

STONE, Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Cdw Limited, 1 New Change, London, EC4M 9AF, United Kingdom

COMPTON, Craig Brian RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 07 Jun 2011
Address: Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF

FAKHRY, Walid Khalil RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 07 Jun 2007
Address: 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

HENRY, Darren Alexander RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 04 Jul 2008
Address: 3 Ostler Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FT

LANGLOIS, Xavier RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 31 Jan 2017
Address: 10, Fleet Place, London, EC4M 7RB

ROSS, Timothy Lloyd RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 29 Jan 2016
Address: 30, Chiddingfold, London, N12 7EY, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 2006
Resigned on: 24 Jul 2006
Address: 26, Church Street, London, NW8 8EP

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: July 1957
Address: 18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB

BRIMACOMBE, John Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Jul 2009
Date of birth: August 1969
Address: The Old School House, Stert, Devizes, Wiltshire, SN10 3JD

COMPTON, Craig Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: August 1971
Address: Badgers Oak, 23 Croye Close, Andover, Hampshire, SP10 3AF

CORLEY, Christina Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Apr 2026
Country of Residence: United States
Date of birth: January 1968
Address: 200, North Milwaukee Avenue, Vernon Hills, Illinois, 60061, United States

DOYE, Philip Mark Kelway RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: December 1967
Address: 10, Fleet Place, London, EC4M 7RB

EDWARDS, Stephen Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

FAIRFIELD, Neil Barry RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 08 Sep 2020
Country of Residence: Illinois Usa
Date of birth: May 1975
Address: 75 Tri-State International, Lincolnshire, Illinois 60069, United States

FAKHRY, Walid Khalil RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2, Lancaster Drive, London, NW3 4HA, England

HENDERSON-LONDONO, Ian RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: March 1974
Address: 181 Blagdon Road, New Malden, Surrey, KT3 4AN

HUPP, James Darren RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 18 Nov 2024
Country of Residence: United States
Date of birth: October 1975
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

KEBO, Colin Bradley RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Mar 2018
Country of Residence: Illinois
Date of birth: May 1966
Address: 75 Tri-State International, Lincolnshire, Illinois 60069, Illinois

LAMEY, Steven RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 523, Waterside, Chesham, HP5 1QF, England

LAWS, Daniel Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 47, Forest Drive, Orpington, BR2 6EE, England

LEAHY, Christine A. RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Mar 2018
Country of Residence: United States
Date of birth: June 1964
Address: 75 Tri-State International, Lincolnshire, Illinois 60069, Usa

MOCCIARO, Ilaria RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 18 Apr 2022
Country of Residence: United States
Date of birth: September 1970
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

PAPE, Malcolm John RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: May 1979
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

PEPPERALL, Henry Brian RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: November 1971
Address: 115, Hydethorpe Road, Balham, London, SW12 0JF, England

PRIOR, James Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2006
Resigned on: 24 Jul 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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