PREMIER FARNELL LIMITED

Overview

Company Name	PREMIER FARNELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00876412
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1966

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 LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is PREMIER FARNELL LIMITED located?

Registered Office Address	Farnell House Forge Lane LS12 2NE Leeds
Undeliverable Registered Office Address	No

What were the previous names of PREMIER FARNELL LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER FARNELL PLC	Apr 11, 1996	Apr 11, 1996
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY	Apr 06, 1966	Apr 06, 1966

What are the latest accounts for PREMIER FARNELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PREMIER FARNELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2025
Next Confirmation Statement Due	Jun 30, 2025
Next Confirmation Statement Made Up To	Jun 16, 2024
Overdue	No

What are the latest filings for PREMIER FARNELL LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024	2 pages	CH01

Jun 18, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Jun 30, 2023	141 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Full accounts made up to Jun 30, 2022	38 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Jun 30, 2021	136 pages	AA

Jul 15, 2021	Full accounts made up to Jun 30, 2020	36 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021	2 pages	AP01

Mar 02, 2021	Termination of appointment of Richard Eden as a director on Mar 01, 2021	1 pages	TM01

Sep 04, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

May 14, 2019	Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Harvey Woodford as a director on Apr 30, 2019	1 pages	TM01

Feb 26, 2019	Appointment of Mr Richard Eden as a director on Feb 25, 2019	2 pages	AP01

Feb 25, 2019	Termination of appointment of Liam Anthony Heffernan as a director on Feb 15, 2019	1 pages	TM01

Feb 21, 2019	Full accounts made up to Jul 01, 2018	28 pages	AA

Jul 12, 2018	Notification of Avnet Bidco Limited as a person with significant control on Oct 17, 2016	2 pages	PSC02

Jun 28, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

May 04, 2018	Termination of appointment of Michael Ryan Mccoy as a secretary on May 04, 2018	1 pages	TM02

May 04, 2018	Termination of appointment of Michael Ryan Mccoy as a director on May 04, 2018	1 pages	TM01

Apr 05, 2018	Appointment of Mr Harvey Woodford as a director on Apr 03, 2018	2 pages	AP01

Apr 03, 2018	Appointment of Mr Liam Anthony Heffernan as a director on Apr 03, 2018	2 pages	AP01

View All Filings

Who are the officers of PREMIER FARNELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON-SILKE, Gavin Peter Shaftesbury Road LS8 1BX Leeds 5 England	Mar 01, 2021		Director	Shaftesbury Road LS8 1BX Leeds 5 England	England	British	1983-11	Vp Finance	212482320001
JACKSON, Darrel Scott c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 30, 2019		Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1965-7	Legal Counsel	258280470001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire		Sep 29, 1994	Secretary	Valley House Darrington WF8 3BT Pontefract West Yorkshire		British			81771100001
FISHER, Andrew Charles 5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire	Jul 28, 2000	Dec 04, 2000	Secretary	5 Esholt Avenue Guiseley LS20 8AX Leeds West Yorkshire		British		Director	41331580001
MCCOY, Michael Ryan, Mr. Farnell House Forge Lane LS12 2NE Leeds	Jan 31, 2017	May 04, 2018	Secretary	Farnell House Forge Lane LS12 2NE Leeds					224420660001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Sep 29, 1994	Jul 28, 2000	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish			146642810001
WEBB, Steven John Armley Road LS12 2QQ Leeds 150 United Kingdom	Dec 04, 2000	Jan 31, 2017	Secretary	Armley Road LS12 2QQ Leeds 150 United Kingdom		British		Solicitor	71137440003
ANDERSON, Geraint Farnell House Forge Lane LS12 2NE Leeds	Nov 09, 2015	Oct 17, 2016	Director	Farnell House Forge Lane LS12 2NE Leeds	Wales	British	1959-5	Company Director	132398050001
BAIN, Laurence Armley Road LS12 2QQ Leeds 150 United Kingdom	Jul 01, 2003	Aug 14, 2015	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	United Kingdom	British	1953-9	Director	90854720001
BATES, Malcolm Rowland, Sir Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire	Jan 07, 1997	Jan 28, 2005	Director	Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire		British	1934-9	Chairman & Non Exec Director	13829970002
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey	Nov 01, 1994	Aug 04, 1998	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	Non Executive Director	47973340001
CADBURY, Nicholas Theodore Armley Road LS12 2QQ Leeds 150 United Kingdom	Sep 01, 2011	Nov 05, 2012	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1966-4	Finance Director	132224150001
COLMAN, John Charles 4 Briar Lane Glencoe Illinois Usa Il60022	Apr 11, 1996	Jun 16, 1999	Director	4 Briar Lane Glencoe Illinois Usa Il60022		Us Citizen	1927-1	Non-Exec Director	47420310001
CROWELL, William Read Farnell House Forge Lane LS12 2NE Leeds	Oct 17, 2016	Mar 30, 2018	Director	Farnell House Forge Lane LS12 2NE Leeds	United States	American	1959-9	Businessman	224425720001
DANIEL, Allan Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire		Jun 20, 1996	Director	Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire		British	1936-12	Director Of Companies	50173350001
DOUGAL, Andrew James Harrower Armley Road LS12 2QQ Leeds 150 United Kingdom	Sep 01, 2006	Jun 16, 2015	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	United Kingdom	British	1951-9	Company Director	42737230007
EDEN, Richard c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Feb 25, 2019	Mar 01, 2021	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	England	British	1965-6	Sales Director	85228020001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire		Jun 20, 1996	Director	Valley House Darrington WF8 3BT Pontefract West Yorkshire	United Kingdom	British	1943-10	Director Of Companies	81771100001
EMPTAGE, Christopher Valley View Limestone Court High Street LS23 6HJ Clifford Yorkshire		Jul 05, 1999	Director	Valley View Limestone Court High Street LS23 6HJ Clifford Yorkshire		British	1949-11	Managing Director Of Farnell C	75702590003
FISHER, Andrew Charles Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Dec 01, 1994	May 16, 2006	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	United Kingdom	British	1958-2	Group Finance Director	41331580002
GERSHON, Peter Oliver, Sir Armley Road LS12 2QQ Leeds 150 United Kingdom	Jun 21, 2004	Jun 14, 2011	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1947-1	Chairman	102014200001
GOODING, Valerie Frances 150 Armley Road LS12 2QQ Leeds Premier Farnell Plc West Yorkshire United Kingdom	Jun 15, 2011	Oct 17, 2016	Director	150 Armley Road LS12 2QQ Leeds Premier Farnell Plc West Yorkshire United Kingdom	England	British	1950-5	Chairman	36478520002
GREEN, Harriet Armley Road LS12 2QQ Leeds 150 United Kingdom	Apr 03, 2006	Jun 12, 2012	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	United Kingdom	British	1961-12	Chief Executive Officer	112038650001
HALL, Eric Barton House River View LS23 6BA Boston Spa West Yorkshire		Jul 07, 1992	Director	Barton House River View LS23 6BA Boston Spa West Yorkshire	England	British	1932-12	Director Of Companies	9835660001
HANWELL, Richard Edwin Broadwood 26 Church Lane Pannal HG3 1NQ Harrogate North Yorkshire		Dec 31, 1996	Director	Broadwood 26 Church Lane Pannal HG3 1NQ Harrogate North Yorkshire		British	1942-5	Chartered Accountant	2494180001
HEFFERNAN, Liam Anthony c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 03, 2018	Feb 15, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	England	British	1972-8	Accountant	204389740001
HIRST, John Raymond Thicket Brow Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire	Jul 01, 1998	Jul 04, 2005	Director	Thicket Brow Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire	United Kingdom	British	1952-8	Group Chief Executive	141460160001
HORTON, Robert Baynes, Sir Stoke Abbas Cross Keys Road South Stoke RG8 0JT Reading Berkshire	Apr 06, 1995	Jun 15, 2004	Director	Stoke Abbas Cross Keys Road South Stoke RG8 0JT Reading Berkshire	United Kingdom	British	1939-8	Non Exe Director	99188140001
HUGHES, Gary William Armley Road LS12 2QQ Leeds 150 England	Nov 01, 2014	Oct 17, 2016	Director	Armley Road LS12 2QQ Leeds 150 England	Scotland	British	1962-4	Operating Executive	195877040002
KIDD, Raymond 3 Rosedale Pannal HG3 1LB Harrogate North Yorkshire		Aug 04, 1992	Director	3 Rosedale Pannal HG3 1LB Harrogate North Yorkshire		British	1932-8	Director Of Companies	11224840001
KORB, William Armley Road LS12 2QQ Leeds 150 United Kingdom	Jan 20, 2003	Jun 15, 2010	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	Usa	American	1940-4	Director	88006910002
LAMMING, Philip Andrew 25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		Mar 31, 1995	Director	25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		British	1942-7	Development Manager	29764990001
LESTER, Michael 46 Sheldon Avenue N6 4JR London	Aug 04, 1998	Jun 13, 2006	Director	46 Sheldon Avenue N6 4JR London	United Kingdom	British	1940-3	Non Executive Director	1629580001
MANDEL, Morton Leon 1063 North Ocean Boulevard Palm Beach Florida 33480 Usa	Apr 11, 1996	Jun 12, 2002	Director	1063 North Ocean Boulevard Palm Beach Florida 33480 Usa		Us Citizen	1921-9	Deputy Chairman & Non Exec Dir	47420410003
MCCOY, Michael Ryan, Mr. Farnell House Forge Lane LS12 2NE Leeds	Oct 17, 2016	May 04, 2018	Director	Farnell House Forge Lane LS12 2NE Leeds	United States	American	1976-1	Lawyer	187451430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER FARNELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avnet Bidco Limited

Oct 17, 2016

Rutherford Close

SG1 2EF Stevenage

Avnet House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	10323613

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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