PREMIER FARNELL UK LIMITED
Overview
| Company Name | PREMIER FARNELL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00860093 |
| 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 PREMIER FARNELL UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER FARNELL UK LIMITED located?
| Registered Office Address | 150 Armley Road Leeds LS12 2QQ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER FARNELL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCK & HICKMAN LIMITED | Sep 28, 1965 | Sep 28, 1965 |
What are the latest accounts for PREMIER FARNELL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 02, 2023 |
What is the status of the latest confirmation statement for PREMIER FARNELL UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for PREMIER FARNELL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Darrel Scott Jackson on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 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 Jul 03, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 04, 2021 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Stéphanie Damien on Sep 15, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Stéphanie Damien as a secretary on Sep 15, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Darrel Scott Jackson on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Jan Rospedzihowski on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Peter Hodgson-Silke on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Full accounts made up to Jun 28, 2020 | 36 pages | AA | ||||||||||
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 | ||||||||||
Notification of Farnell Holding Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PREMIER FARNELL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMIEN, Stéphanie | Secretary | c/o Avnet Europe - Lega Department De Kleetlaan B-1831 Diegem 3 Belgium | 287305450001 | |||||||
| HODGSON-SILKE, Gavin Peter | Director | Shaftesbury Road LS8 1BX Leeds 5 England | England | British | Vp Finance | 212482320001 | ||||
| JACKSON, Darrel Scott | Director | c/o Avnet Europe - Legal Dept De Kleetaan B-1831 Diegem 3 Belgium | United States | American | Legal Counsel | 258280470001 | ||||
| BOTHAM, Alan Douglas Alwyn | Secretary | 85 Jepson Road High Wincobank S5 6AN Sheffield South Yorkshire | British | 35761030001 | ||||||
| CONNER, Eileen | Secretary | 1 Kipling Drive SW19 1TJ Wimbledon | British | 89546940001 | ||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||
| MCCOY, Michael Ryan, Mr. | Secretary | 150 Armley Road Leeds LS12 2QQ West Yorkshire | 224878160001 | |||||||
| NEATH, Kerry Daniel | Secretary | The Holt Carr Lane East Lound Haxey DN9 2LT Doncaster S Yorks | British | 35102000001 | ||||||
| SMITH, Amanda Helen | Secretary | The White Cottage Chamberlain Lane B49 5LD Alcester Warwickshire | British | 81063050001 | ||||||
| WEBB, Steven John | Secretary | Armley Road LS12 2QQ Leeds 150 United Kingdom | British | Solicitor | 71137440003 | |||||
| AINSWORTH, Robert David | Director | 16 Wakeling Road Denton M34 6ES Manchester | United Kingdom | British | Finance Director | 58139350002 | ||||
| BIRKS, Peter Geoffrey, Mr. | Director | 150 Armley Road Leeds LS12 2QQ West Yorkshire | United Kingdom | English | Business Executive | 199574840001 | ||||
| BUDGE, Charles Paul | Director | 3 Clydesdale Court Kings Lane Snitterfield CV37 0LZ Stratford Upon Avon Warwickshire | British | Managing Director | 49031660001 | |||||
| BÜHLER, Ralph Lothar | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | Germany | German | Vp | 249727410001 | ||||
| CADBURY, Nicholas Theodore | Director | Armley Road LS12 2QQ Leeds 150 United Kingdom | England | British | Finance Director | 132224150001 | ||||
| CANHAM, Stephen | Director | 5 Maplewood Gardens Burgess Wood Road South HP9 1BU Beaconsfield Buckinghamshire | United Kingdom | British | Group Development Director | 95997260002 | ||||
| DONKIN, John Roger | Director | 2 Rhanbuoy Court BT38 8DL Carrickfergus County Antrim | British | Director | 76605150002 | |||||
| DONKIN, John Roger | Director | 10 Blackthorne Close B91 1PF Solihull West Midlands | British | Director | 76605150001 | |||||
| DUNLOP, James Colin | Director | 61 Bluebell Woods Broad Oak CT2 0QB Canterbury | British | Operations Director | 15388190001 | |||||
| EDEN, Richard | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | Finance Director | 85228020001 | ||||
| FISHER, Andrew Charles | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | United Kingdom | British | Group Finance Director | 41331580002 | ||||
| FORD, Peter John | Director | 16 The Drive SW20 8TG London | British | Chairman | 101905640001 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | Accountant | 70451130001 | |||||
| GASKIN, David John | Director | Armley Road LS12 2QQ Leeds 150 United Kingdom | Britain | British | Finance Directors | 71544920001 | ||||
| GUARD, Francis John | Director | The Robin Plovers Barron Wyatts Green CM15 0RL Brentwood Essex | British | Regional Director | 30080400002 | |||||
| HARRISON, David Peter | Director | The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire | British | Financial/Assistant Managing Director | 9462550001 | |||||
| HARRISON, Neil Andrew | Director | 97 Upper Holly Walk CV32 4JU Leamington Spa Warwickshire | British | Managing Director | 81817370001 | |||||
| HEFFERNAN, Liam Anthony | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | Accountant | 204389740001 | ||||
| JOHNSON, Matthew Ronald | Director | 9a London Road Aston Clinton HP22 5HG Aylesbury Buckinghamshire | British | Director | 55194000001 | |||||
| LAZENBY, Peter Edward | Director | 18 Fairways West Mankeaton NE25 9YG Whitley Bay Tyne & Wear | British | Commercial Director | 30080410003 | |||||
| MANSON, Gavin | Director | Armley Road LS12 2QQ Leeds 150 West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 135453070001 | ||||
| MCBETH, Graham | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | England | British | President | 229358640001 | ||||
| MCCOY, Michael Ryan, Mr. | Director | 150 Armley Road Leeds LS12 2QQ West Yorkshire | United States | American | Vp Corporate Secretary | 224934090001 | ||||
| MCINNES, Bruce Gordon, Doctor | Director | 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey | British | Director | 2311870001 | |||||
| PERKINS, John Anthony | Director | Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey | Irish | Director | 1809090001 |
Who are the persons with significant control of PREMIER FARNELL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farnell Holding Limited | Jan 01, 2017 | Forge Lane LS12 2NE Leeds Farnell House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PREMIER FARNELL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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