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AVNET EMG LTD.

Private limited company (Ltd.) Active

Registration No.
01485988
Incorporation Date
1980-03-18
Company Type
Private limited company (Ltd.)
Address
MEADWAY STEVENAGE, United Kingdom
Website
www.avnet.com/
Source: Companies House

AVNET EMG LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01485988, and its current status with Companies House is active. The company was incorporated on 18 March 1980 and lists its registered address as MEADWAY STEVENAGE, United Kingdom. 1 shareholder is on record for AVNET EMG LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AVNET EMG LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVNET EUROPE BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AVNET EUROPE BV 100% Companies House

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Officers

5

Two of the 5 officer records shown for AVNET EMG LTD. are current appointments, filed with Companies House. Darrel Jackson (appointed 2019-04-30) and Mark Kempf (appointed 2022-11-23) both serve as Director. The remaining 3 records shown (Mark McKrell, Thomas Ludaescher and 1 other) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVNET EMG LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DJ
Darrel Jackson ACTIVE

Appointed
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kempf ACTIVE

Appointed
2022-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McKrell RESIGNED

Appointed
2016-12-09
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Thomas Ludaescher RESIGNED

Appointed
2018-10-16
Resigned
2022-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Harvey Woodford RESIGNED

Appointed
2018-10-16
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AVNET EMG LTD. sits 7 levels below its ultimate parent, Avnet, Inc., registered in United States. The full chain up to Avnet, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVNET EMG LTD.'s own shareholder record.

Ultimate HQ
Avnet, Inc.
United States

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Frequently Asked Questions

Who owns AVNET EMG LTD.?

One shareholder is currently on record for AVNET EMG LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVNET EUROPE BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AVNET EMG LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVNET EMG LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AVNET EMG LTD. have on record?

1 shareholder is shown on record for AVNET EMG LTD..

What is AVNET EMG LTD.'s company registration number?

AVNET EMG LTD.'s registration number is 01485988, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVNET EMG LTD. still an active company?

AVNET EMG LTD.'s status on Companies House is listed as active.

When was AVNET EMG LTD. incorporated?

AVNET EMG LTD. was incorporated on 18 March 1980, according to Companies House.

What is AVNET EMG LTD.'s registered address?

The registered address on file for AVNET EMG LTD. is MEADWAY STEVENAGE, United Kingdom.

What legal structure is AVNET EMG LTD. registered as?

AVNET EMG LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVNET EMG LTD.?

Two of the 5 officer records shown for AVNET EMG LTD. are current appointments, filed with Companies House. Darrel Jackson (appointed 2019-04-30) and Mark Kempf (appointed 2022-11-23) both serve as Director. The remaining 3 records shown (Mark McKrell, Thomas Ludaescher and 1 other) are former appointments that have since been resigned. Management authority at AVNET EMG LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVNET EMG LTD. have a parent company or subsidiaries?

AVNET EMG LTD. sits 7 levels below its ultimate parent, Avnet, Inc., registered in United States.

Can Zavia monitor changes to AVNET EMG LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVNET EMG LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVNET EMG LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVNET EMG LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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