Routeco Group Holdings Limited MILTON KEYNES


Routeco Group Holdings started in year 2010 as Private Limited Company with registration number 07264575. The Routeco Group Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Milton Keynes at Davy Avenue. Postal code: MK5 8HJ. Since Tue, 24th Aug 2010 Routeco Group Holdings Limited is no longer carrying the name Dwsco 3027.

At present there are 3 directors in the the firm, namely Jerome M., David A. and Andros N.. In addition one secretary - Sean E. - is with the company. As of 21 May 2024, there were 14 ex directors - Patrick S., David G. and others listed below. There were no ex secretaries.

Routeco Group Holdings Limited Address / Contact

Office Address Davy Avenue
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07264575
Date of Incorporation Tue, 25th May 2010
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Jerome M.

Position: Director

Appointed: 01 June 2023

David A.

Position: Director

Appointed: 25 August 2022

Andros N.

Position: Director

Appointed: 28 October 2014

Sean E.

Position: Secretary

Appointed: 20 September 2010

Patrick S.

Position: Director

Appointed: 10 May 2019

Resigned: 01 June 2023

David G.

Position: Director

Appointed: 25 April 2017

Resigned: 10 May 2019

Johan V.

Position: Director

Appointed: 28 October 2014

Resigned: 25 April 2017

François P.

Position: Director

Appointed: 28 October 2014

Resigned: 01 January 2019

Franck B.

Position: Director

Appointed: 28 October 2014

Resigned: 02 August 2016

Jane W.

Position: Director

Appointed: 20 September 2010

Resigned: 28 October 2014

Paul B.

Position: Director

Appointed: 20 September 2010

Resigned: 28 October 2014

Sean E.

Position: Director

Appointed: 20 September 2010

Resigned: 28 October 2014

Ian S.

Position: Director

Appointed: 20 September 2010

Resigned: 31 August 2022

Anthony U.

Position: Director

Appointed: 20 September 2010

Resigned: 28 October 2014

Colin S.

Position: Director

Appointed: 20 September 2010

Resigned: 28 October 2014

David W.

Position: Director

Appointed: 20 September 2010

Resigned: 28 October 2014

Peter W.

Position: Director

Appointed: 20 September 2010

Resigned: 28 October 2014

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2010

Resigned: 20 September 2010

Andrew H.

Position: Director

Appointed: 25 May 2010

Resigned: 20 September 2010

Dws Directors Ltd

Position: Corporate Director

Appointed: 25 May 2010

Resigned: 20 September 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Sonepar Uk Ltd from Milton Keynes, England. This PSC is categorised as "an uk incorporated limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sonepar Uk Ltd

Routeco Ltd Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

Legal authority Uk Companies Act
Legal form Uk Incorporated Limited Company
Country registered England
Place registered Uk Register
Registration number 09203990
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dwsco 3027 August 24, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
Free Download (2 pages)

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