FARNELL OVERSEAS

Overview

Company Name	FARNELL OVERSEAS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01752680
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1983

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 OVERSEAS?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FARNELL OVERSEAS located?

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

What were the previous names of FARNELL OVERSEAS?

Previous Company Names
Company Name	From	Until
A1 CIRCUITS LIMITED	Sep 14, 1983	Sep 14, 1983

What are the latest accounts for FARNELL OVERSEAS?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FARNELL OVERSEAS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for FARNELL OVERSEAS?

Filings
Date	Description	Document	Type
Oct 10, 2025	Director's details changed for Mr Gavin Peter Hodgson-Silke on Oct 10, 2025	2 pages	CH01

Jul 07, 2025	Full accounts made up to Jun 30, 2024	16 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 15, 2025 with updates	4 pages	CS01

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

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Full accounts made up to Jul 02, 2023	16 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Full accounts made up to Jul 03, 2022	16 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Jul 04, 2021	17 pages	AA

Jul 15, 2021	Full accounts made up to Jun 28, 2020	15 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Richard Eden as a director on Mar 01, 2021	1 pages	TM01

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Full accounts made up to Jun 30, 2019	15 pages	AA

Jun 15, 2019	Confirmation statement made on Jun 15, 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	15 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

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

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

View All Filings

Who are the officers of FARNELL OVERSEAS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGSON-SILKE, Gavin Peter Canal Road LS12 2TU Leeds Farnell England	Mar 01, 2021		Director	Canal Road LS12 2TU Leeds Farnell England	England	British	1983-11	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	258280470001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire		Aug 03, 1992	Secretary	Valley House Darrington WF8 3BT Pontefract West Yorkshire		British		81771100001
HIGGINS, Caroline Patricia 18 Talbot View LS4 2RQ Leeds W Yorks	Jul 28, 2000	Jan 05, 2001	Secretary	18 Talbot View LS4 2RQ Leeds W Yorks		British		32519770001
LINTOTT, Sheila Margaret Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire	Aug 03, 1992	Sep 29, 1995	Secretary	Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire		British		579070001
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				224394860001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Sep 29, 1995	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	Jan 05, 2001	Jan 31, 2017	Secretary	Armley Road LS12 2QQ Leeds 150 United Kingdom		British		71137440003
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	132224150001
CROWELL, William Read Farnell House Forge Lane LS12 2NE Leeds	Jan 31, 2017	Mar 30, 2018	Director	Farnell House Forge Lane LS12 2NE Leeds	United States	American	1959-9	224425720001
DANIEL, Allan Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire		May 15, 1996	Director	Millbeck House Half Moon Cottage Harewood Road Collingham LS22 5BL Leeds West Yorkshire		British	1936-12	50173350001
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	85228020001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire		May 15, 1996	Director	Valley House Darrington WF8 3BT Pontefract West Yorkshire	United Kingdom	British	1943-10	81771100001
FISHER, Andrew Charles Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	May 09, 1996	May 16, 2006	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	United Kingdom	British	1958-2	41331580002
GASKIN, David John Armley Road LS12 2QQ Leeds 150 United Kingdom	Jul 28, 2000	Apr 20, 2015	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	Britain	British	1965-1	71544920001
HEAD, David Trevor 25 Firs Crescent HG2 9HF Harrogate North Yorkshire		Apr 30, 2000	Director	25 Firs Crescent HG2 9HF Harrogate North Yorkshire		British	1943-12	11660260001
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	204389740001
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	11224840001
MCCOY, Michael Ryan, Mr. Farnell House Forge Lane LS12 2NE Leeds	Jan 31, 2017	May 04, 2018	Director	Farnell House Forge Lane LS12 2NE Leeds	United States	American	1976-1	187451430001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 27, 1998	Jul 28, 2000	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire	Dec 17, 1993	Jan 27, 1998	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	37394840002
PRIEST, Mark Richard Armley Road LS12 2QQ Leeds 150 England	Apr 20, 2015	Apr 29, 2016	Director	Armley Road LS12 2QQ Leeds 150 England	United Kingdom	British	1966-10	174767820001
WEBB, Steven John Armley Road LS12 2QQ Leeds 150 United Kingdom	Jul 06, 2006	Jan 31, 2017	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1963-4	71137440003
WHITELING, Mark Argent Armley Road LS12 2QQ Leeds 150 England	Nov 05, 2012	Jun 14, 2016	Director	Armley Road LS12 2QQ Leeds 150 England	England	British	1963-3	101297630001
WHITELING, Mark Argent Armley Road LS12 2QQ Leeds 150 United Kingdom	Oct 18, 2006	Jul 15, 2011	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1963-3	101297630001
WILLIS, Helen Margaret Armley Road LS12 2QQ Leeds 150 England	Apr 29, 2016	Jan 31, 2017	Director	Armley Road LS12 2QQ Leeds 150 England	United Kingdom	British	1964-1	277089380001
WOODFORD, Harvey c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 03, 2018	Apr 30, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1963-9	243233670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARNELL OVERSEAS?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Farnell Limited

Apr 06, 2016

Forge Lane

LS12 2NE Leeds

Farnell House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	00876412

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.
license: CC0