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CDW LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02465350
Incorporation Date
1990-01-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.uk.cdw.com/
Source: Companies House

CDW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02465350, and its current status with Companies House is active. The company was incorporated on 31 January 1990 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CDW LIMITED, 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 22 September 2026.

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

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Shareholders

2

Shareholders of CDW LIMITED

Two shareholders are currently on record for CDW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELWAY HOLDINGS LTD, holding 84.2% — a majority holding — followed by KELWAY HOLDINGS LTD at 15.8%. Because every 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
KELWAY HOLDINGS LTD 84.2% Companies House
KELWAY HOLDINGS LTD 15.8% Companies House

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Officers

5

Directors and officers of CDW LIMITED

One of the 5 officer records shown for CDW LIMITED is a current appointment, filed with Companies House. Penelope Williams (appointed 2022-11-14) serves as Director. The remaining 4 records shown (Henry Pepperall, Ilaria Mocciaro and 2 others) are former appointments that have since been resigned. Management authority at CDW LIMITED 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.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PW
Penelope Williams ACTIVE

Appointed
2022-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Henry Pepperall RESIGNED

Appointed
2012-03-05
Resigned
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ilaria Mocciaro RESIGNED

Appointed
2020-12-01
Resigned
2022-04-18
Residence
🇺🇸 United States
Occupation
Director

PL
Peter Locy RESIGNED

Appointed
2022-06-07
Resigned
2024-12-06
Residence
🇺🇸 United States
Occupation
Director

CC
Craig Compton RESIGNED

Appointed
2008-07-04
Resigned
2011-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CDW LIMITED

CDW LIMITED sits 1 level below its ultimate parent, Cdw Corporation, registered in United States. The full chain up to Cdw Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CDW LIMITED's own shareholder record.

Ultimate HQ
Cdw Corporation
United States

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Frequently Asked Questions

Who owns CDW LIMITED?

Two shareholders are currently on record for CDW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELWAY HOLDINGS LTD, holding 84.2% — a majority holding — followed by KELWAY HOLDINGS LTD at 15.8%. Because every 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 CDW LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CDW LIMITED 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 CDW LIMITED have on record?

2 shareholders are shown on record for CDW LIMITED.

What is CDW LIMITED's company registration number?

CDW LIMITED's registration number is 02465350, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CDW LIMITED still an active company?

CDW LIMITED's status on Companies House is listed as active.

When was CDW LIMITED incorporated?

CDW LIMITED was incorporated on 31 January 1990, according to Companies House.

What is CDW LIMITED's registered address?

The registered address on file for CDW LIMITED is London, United Kingdom.

What legal structure is CDW LIMITED registered as?

CDW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CDW LIMITED?

One of the 5 officer records shown for CDW LIMITED is a current appointment, filed with Companies House. Penelope Williams (appointed 2022-11-14) serves as Director. The remaining 4 records shown (Henry Pepperall, Ilaria Mocciaro and 2 others) are former appointments that have since been resigned. Management authority at CDW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CDW LIMITED have a parent company or subsidiaries?

CDW LIMITED sits 1 level below its ultimate parent, Cdw Corporation, registered in United States.

Can Zavia monitor changes to CDW LIMITED's ownership over time?

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

Can I access CDW LIMITED'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 CDW LIMITED'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 22 September 2026.

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