FARNELL ELECTRONIC COMPONENTS LIMITED
Overview
| Company Name | FARNELL ELECTRONIC COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00439733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARNELL ELECTRONIC COMPONENTS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FARNELL ELECTRONIC COMPONENTS LIMITED located?
| Registered Office Address | 150 Armley Road Leeds LS12 2QQ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNELL ELECTRONIC COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARNELL TELEVISION LIMITED | Jan 21, 1987 | Jan 21, 1987 |
| FARNELL ELECTRONIC COMPONENTS LIMITED | Jul 26, 1947 | Jul 26, 1947 |
What are the latest accounts for FARNELL ELECTRONIC COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FARNELL ELECTRONIC COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for FARNELL ELECTRONIC COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gavin Peter Hodgson-Silke on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||
Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Jan Rospedzihowski as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Eden as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harvey Woodford as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 01, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Robert Jan Rospedzihowski as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Eden as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of FARNELL ELECTRONIC COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON-SILKE, Gavin Peter | Director | Canal Road LS12 2TU Leeds Farnell England | England | British | 212482320001 | |||||
| JACKSON, Darrel Scott | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | 258280470001 | |||||
| ELSTONE, Henry Claude | Secretary | Valley House Darrington WF8 3BT Pontefract West Yorkshire | British | 81771100001 | ||||||
| HIGGINS, Caroline Patricia | Secretary | 18 Talbot View LS4 2RQ Leeds W Yorks | British | 32519770001 | ||||||
| MCCOY, Michael Ryan, Mr. | Secretary | 150 Armley Road Leeds LS12 2QQ West Yorkshire | 224430830001 | |||||||
| MULLEN, Kenneth John | Secretary | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | Scottish | 146642810001 | ||||||
| WEBB, Steven John | Secretary | Armley Road LS12 2QQ Leeds 150 United Kingdom | British | 71137440003 | ||||||
| AINSWORTH, Robert David | Director | 16 Wakeling Road Denton M34 6ES Manchester | United Kingdom | British | 58139350002 | |||||
| ASHTON, Dennis | Director | The Lodge Houghs Lane, High Walton WA4 5LJ Warrington Cheshire | British | 74691270001 | ||||||
| BAILEY, Anthony | Director | 1 The Beeches York Road LS22 6ST Wetherby West Yorkshire | British | 71114270001 | ||||||
| BEARD, Larry Charles | Director | Wheatley Hill Clayton West HD9 9LG Huddersfield Wheatley Hill Cottage United Kingdom | England | British | 139480770001 | |||||
| BEEVERS, John Eric | Director | 1 Primley Park Road LS17 7HR Leeds West Yorkshire | British | 29775330001 | ||||||
| BÜHLER, Ralph Lothar | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | Germany | German | 249727410001 | |||||
| CROWELL, William Read | Director | 150 Armley Road Leeds LS12 2QQ West Yorkshire | United States | American | 224425720001 | |||||
| DANIEL, Allan | Director | Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire | British | 50173350001 | ||||||
| EDEN, Richard | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | 85228020001 | |||||
| EMPTAGE, Christopher | Director | Valley View Limestone Court High Street LS23 6HJ Clifford Yorkshire | British | 75702590003 | ||||||
| FISHER, Andrew Charles | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | United Kingdom | British | 41331580002 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| GASKIN, David John | Director | Armley Road LS12 2QQ Leeds 150 United Kingdom | Britain | British | 71544920001 | |||||
| GIBBINS, Michael Phillip | Director | 8 Nunroyd Grove LS17 6PW Leeds West Yorkshire | England | British | 84094480002 | |||||
| HEAD, David Trevor | Director | 25 Firs Crescent HG2 9HF Harrogate North Yorkshire | British | 11660260001 | ||||||
| HEFFERNAN, Liam Anthony | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | 204389740001 | |||||
| JACKSON, Lawrence | Director | 3 Turnberry Court NG12 4DL Edwalton | British | 93072990001 | ||||||
| LUM, John Brian | Director | Hill Top House Linfit Lane Kirkburton HD8 0UB Huddersfield West Yorkshire | British | 11660270001 | ||||||
| MANSON, Gavin | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire United Kingdom | United Kingdom | British | 135453070001 | |||||
| MCBETH, Graham | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | 229358640001 | |||||
| MCCOY, Michael Ryan, Mr. | Director | 150 Armley Road Leeds LS12 2QQ West Yorkshire | United States | American | 187451430001 | |||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| POULSON, Howard | Director | Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire | British | 37394840002 | ||||||
| PRIEST, Mark Richard | Director | 150 Armley Road Leeds LS12 2QQ West Yorkshire | United Kingdom | British | 174767820001 | |||||
| ROSPEDZIHOWSKI, Robert Jan | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | 188816020001 | |||||
| TURNER, Neal | Director | Dymond Meadows Wetherby Road LS22 5AY Wetherby West Yorkshire | United Kingdom | British | 196011690001 | |||||
| WEBB, Steven John | Director | Armley Road LS12 2QQ Leeds 150 United Kingdom | England | British | 71137440003 | |||||
| WELCH, Timothy Luke | Director | Pear Tree House HG5 0QA Ferrensby North Yorkshire | England | British | 247694270002 |
Who are the persons with significant control of FARNELL ELECTRONIC COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farnell Holding Limited | Apr 06, 2016 | Forge Lane LS12 2NE Leeds Farnell House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0