Company information:
Anixter Limited (No: 00248952)
Address: INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ
Status: Active
Incorporated: 21-Jun-1930
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: BABAYEMI OLATUNJI ABIODUN-ADELEYE ( DOB: Sep-1963 From: Sep-2019 )
Current Director: YEMI ADELEYE ( DOB: Sep-1963 From: Sep-2019 )
Current Director: BRIAN MICHAEL BEGG ( DOB: Jun-1973 From: May-2021 )
Current Director: THEODORE DOSCH ( DOB: Aug-1959 From: Dec-2011 )
Current Director: DOMENIC ANTHONY MACIOCE III ( DOB: Jan-1967 From: May-2021 )
Current Director: COLIN PAUL SMITH ( DOB: May-1970 From: Jul-2015 )
Current Director: PHILIPPE JEAN RENE WALPOT ( DOB: Apr-1967 From: May-2018 )
Resigned Director: WILLIAM ROBERT BANKS ( DOB: Apr-1952 From: Sep-2003 To: Jul-2015 )
Resigned Director: RICHARD CORSON ( DOB: May-1957 From: Feb-1998 To: Sep-2003 )
Resigned Director: JOHN ALBERT DUL ( DOB: Mar-1961 From: Sep-2003 To: Dec-2011 )
Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946 From: Jan-1993 To: Jan-1998 )
Resigned Director: JAMES HUGH ELLIS-REES ( DOB: May-1957 From: Jan-2011 To: Jul-2015 )
Resigned Director: GEORGE ANTHONY HAZARD ( DOB: May-1939 From: Jan-1993 To: May-1997 )
Resigned Director: NICHOLAS PETER HORTON ( DOB: Feb-1958 From: Jul-1995 To: Jun-1996 )
Resigned Director: WILFRED ARTHUR JACOBS ( DOB: Jul-1946 From: Jan-1993 To: Oct-1997 )
Resigned Director: PHILIP LEACH ( DOB: Mar-1953 From: Jun-1998 To: Jul-1999 )
Resigned Director: DENNIS LETHAM ( DOB: Jul-1951 From: Sep-2003 To: Jun-2011 )
Resigned Director: CHRIS MISKELL ( DOB: Jan-1956 From: Mar-1998 To: Sep-2003 )
Resigned Director: PETER MYCOE ( DOB: May-1965 From: Mar-1998 To: Sep-2003 )
Resigned Director: MIKE OVEREND ( DOB: Apr-1942 From: May-1997 To: Jan-1998 )
Resigned Director: REBECCA CAROLINE PEARS ( DOB: Sep-1981 From: Jul-2015 To: May-2018 )
Resigned Director: GERALD ANTHONY RUDOLF ( DOB: Sep-1950 From: Jan-1993 To: Jan-1998 )
Resigned Director: VITALIY SKOVORODKO ( DOB: Sep-1984 From: May-2018 To: Sep-2019 )
Resigned Director: LLOYD JAY TRINKOFF ( DOB: Sep-1950 From: Jan-1998 To: Sep-2003 )
Resigned Director: MICHAEL JAMES TUFFY ( DOB: May-1966 From: Jul-1999 To: Sep-2003 )
Resigned Director: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970 From: Dec-2004 To: Jan-2011 )
Resigned Director: DAVID WOODCOCK ( DOB: Nov-1948 From: Mar-1994 To: Oct-2005 )
Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959 From: Apr-1996 To: Jan-1998 )
Resigned Secretary: JAMES HUGH ELLIS-REES ( From: Jan-2011 To: Jul-2015 )
Resigned Secretary: RICHARD NORMAN MARCHANT ( DOB: Jun-1946 From: Jan-1993 To: Apr-1996 )
Resigned Secretary: LLOYD JAY TRINKOFF ( DOB: Sep-1950 From: Jan-1998 To: Oct-2005 )
Resigned Secretary: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970 From: Oct-2005 To: Jan-2011 )
Persons of Significant Control:
Wesco International Inc, 225 West Station Square Drive, Suite 700, Pittsburgh, Pennsylvania, PA 15219, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-22)
Anixter International Inc, 2301 Patriot Blvd, Glenview, Illinois, 60026, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-28, Ceased: 2020-06-22)
Anixter International Limited, Inspired Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-28)