Founded in 1984, Western Digital (UK), classified under reg no. 01827612 is an active company. Currently registered at 6th Floor EC2V 7NQ, London the company has been in the business for 40 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-01.
The company has 3 directors, namely Christopher S., Phillip D. and Graham H.. Of them, Graham H. has been with the company the longest, being appointed on 31 March 2009 and Christopher S. has been with the company for the least time - from 13 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 01827612 |
| Date of Incorporation | Tue, 26th Jun 1984 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 30th June |
| Company age | 40 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Fri, 1st Jul 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 13 March 2023
Position: Corporate Secretary
Appointed: 09 December 2013
Position: Director
Appointed: 01 April 2013
Position: Director
Appointed: 31 March 2009
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Western Digital Corporation from San Jose, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hgst Europe, Ltd. that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Western Digital Corporation, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Western Digital Corporation
5601 Great Oaks Parkway, San Jose, California 95119, United States
| Legal authority | State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware, Usa |
| Registration number | 3308006 |
| Notified on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hgst Europe, Ltd.
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4567486 |
| Notified on | 31 May 2021 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Western Digital Corporation
5601 Great Oaks Parkway, San Jose, CA 95119, United States
| Legal authority | Us:United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | California Secretary Of State |
| Registration number | C2338280 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 10th, April 2024 |
accounts | Free Download (41 pages) |
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