Introduction
Watch Company
Updated On: 08/09/2026
A
AVNET BIDCO LIMITED
AVNET BIDCO LIMITED is an active private limited company incorporated on 10 August 2016 and registered in England and Wales. Its registered office is at Avnet House, Rutherford Close, Stevenage, SG1 2EF. The company’s principal activity is classified under SIC code 74990.
It is wholly owned by its ultimate parent, Avnet, Inc., which holds 75–100% of the shares and voting rights. The sole director is Darrel Scott Jackson, an American national resident in the United States, who was appointed on 30 April 2019.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 9 August 2025. Recent filings on 29 June 2026 record the notification and subsequent cessation of a person with significant control.
Status
active
Active since 10 years ago
Company No
10323613
LTD Company
Age
10 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 16 January 2026 (8 months ago)
Period: 30 June 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (1 year ago)
Submitted on 12 August 2025 (1 year ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Contact
Address
Avnet House Rutherford Close Stevenage, SG1 2EF,
Timeline
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCCOY, Michael Ryan, Mr.
ResignedKouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
Appointed 28 Sept 2016
Resigned 26 Feb 2018
MCCOY, Michael Ryan, Mr.
Kouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
28 Sept 2016
Resigned 26 Feb 2018
Resigned
LEWIN, Erin Flaharty
ResignedDiegem
Born July 1970
Director
Appointed 10 Aug 2016
Resigned 21 Sept 2016
LEWIN, Erin Flaharty
Diegem
Born July 1970
Director
10 Aug 2016
Resigned 21 Sept 2016
Resigned
MORIARTY, Kevin Michael
ResignedDiegem
Born May 1965
Director
Appointed 10 Aug 2016
Resigned 18 Aug 2017
MORIARTY, Kevin Michael
Diegem
Born May 1965
Director
10 Aug 2016
Resigned 18 Aug 2017
Resigned
WOODFORD, Harvey
ResignedDe Kleetlaan,, B-1831 Diegem
Born September 1963
Director
Appointed 23 Feb 2018
Resigned 30 Apr 2019
WOODFORD, Harvey
De Kleetlaan,, B-1831 Diegem
Born September 1963
Director
23 Feb 2018
Resigned 30 Apr 2019
Resigned
JACKSON, Darrel Scott
ActiveDe Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019
JACKSON, Darrel Scott
De Kleetlaan, DiegemB-1831
Born July 1965
Director
30 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Avnet, Inc.
ActiveSouth 47th Street, Phoenix85034
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2016
Rutherford Close, StevenageSG1 2EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 10 Aug 2016
Avnet Holdings Europe Limited
Rutherford Close, StevenageSG1 2EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
10 Aug 2016
Ceased
Avnet Europe Bv
CeasedDe Kleetlaan, B-1831 Diegem (Machelen)
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2019
Avnet Europe Bv
De Kleetlaan, B-1831 Diegem (Machelen)
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
29 June 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2026
29 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2026
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2017
17 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2016