CDW FINANCE BIDCO LIMITED

Company summary

Company number: 09287334
Status: ACTIVE
Incorporated / age: 29 October 201411 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 15 September 2026 at 23:06 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 BIDCO 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
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	29 Oct 2014	20 Mar 2017	England	December 1967	10, Fleet Place, London, EC4M 7RB, United Kingdom
FAIRFIELD, Neil Barry RESIGNED	Director	28 Feb 2017	08 Sep 2020	Illinois Usa	May 1975	75, Tri-State International, Lincolnshire, Illinois, 60069, United States
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 Drive, Lincolnshire, Il, 60069, United States
LAWS, Daniel Andrew RESIGNED	Director	29 Oct 2014	01 Jan 2021	United Kingdom	July 1977	10, Fleet Place, London, EC4M 7RB, United Kingdom
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
PRIOR, James Robert RESIGNED	Director	28 Feb 2017	01 Dec 2020	United Kingdom	June 1973	10, Fleet Place, London, EC4M 7RB, United Kingdom

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

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: 29 Oct 2014
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: December 1967
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

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

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 Drive, Lincolnshire, Il, 60069, United States

LAWS, Daniel Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

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

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

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)

Registers

Exemptions

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