INGRAM MICRO (UK) LIMITED
INGRAM MICRO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01609968, and its current status with Companies House is active. The company was incorporated on 29 January 1982 and lists its registered address as Milton Keynes, United Kingdom. 3 shareholders are on record for INGRAM MICRO (UK) 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for INGRAM MICRO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INGRAM MICRO HOLDINGS LTD, holding 100% — a majority holding — followed by INGRAM MICRO HOLDINGS LTD at 86.7%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| INGRAM MICRO HOLDINGS LTD | 100% | Companies House | |
| INGRAM MICRO HOLDINGS LTD | 86.7% | Companies House | |
| INGRAM MICRO HOLDINGS LTD | 13.3% | Companies House |
Officers
5
Three of the 5 officer records shown for INGRAM MICRO (UK) LIMITED are current appointments, filed with Companies House. Karel Everaet (appointed 1997-10-15), Kris Emile Paul Mees (appointed 2014-07-01) and Julian Thompson (appointed 2026-02-24) all serve as Director. The remaining 2 records shown (John Currie and Matthew Sanderson) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INGRAM MICRO (UK) 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.
Group Structure
INGRAM MICRO (UK) LIMITED sits 5 levels below its ultimate parent, Ingram Micro Holding Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Ingram Micro Holding Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INGRAM MICRO (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Ingram Micro Holding Corporation
United States
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Frequently Asked Questions
Who owns INGRAM MICRO (UK) LIMITED?
Three shareholders are currently on record for INGRAM MICRO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INGRAM MICRO HOLDINGS LTD, holding 100% — a majority holding — followed by INGRAM MICRO HOLDINGS LTD at 86.7%; the remaining 1 shareholder shown holds smaller stakes. 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 INGRAM MICRO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INGRAM MICRO (UK) 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 INGRAM MICRO (UK) LIMITED have on record?
3 shareholders are shown on record for INGRAM MICRO (UK) LIMITED.
What is INGRAM MICRO (UK) LIMITED's company registration number?
INGRAM MICRO (UK) LIMITED's registration number is 01609968, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INGRAM MICRO (UK) LIMITED still an active company?
INGRAM MICRO (UK) LIMITED's status on Companies House is listed as active.
When was INGRAM MICRO (UK) LIMITED incorporated?
INGRAM MICRO (UK) LIMITED was incorporated on 29 January 1982, according to Companies House.
What is INGRAM MICRO (UK) LIMITED's registered address?
The registered address on file for INGRAM MICRO (UK) LIMITED is Milton Keynes, United Kingdom.
What legal structure is INGRAM MICRO (UK) LIMITED registered as?
INGRAM MICRO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INGRAM MICRO (UK) LIMITED?
Three of the 5 officer records shown for INGRAM MICRO (UK) LIMITED are current appointments, filed with Companies House. Karel Everaet (appointed 1997-10-15), Kris Emile Paul Mees (appointed 2014-07-01) and Julian Thompson (appointed 2026-02-24) all serve as Director. The remaining 2 records shown (John Currie and Matthew Sanderson) are former appointments that have since been resigned. Management authority at INGRAM MICRO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INGRAM MICRO (UK) LIMITED have a parent company or subsidiaries?
INGRAM MICRO (UK) LIMITED sits 5 levels below its ultimate parent, Ingram Micro Holding Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INGRAM MICRO (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INGRAM MICRO (UK) 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 INGRAM MICRO (UK) 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 INGRAM MICRO (UK) 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 6 October 2026.