PREMIER FARNELL UK LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
PREMIER FARNELL UK LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
PREMIER FARNELL UK LIMITED was incorporated 58 years ago on 28/09/1965 and has the registered number: 00860093. The accounts status is FULL and accounts are next due on 31/03/2024.
PREMIER FARNELL UK LIMITED was incorporated 58 years ago on 28/09/1965 and has the registered number: 00860093. The accounts status is FULL and accounts are next due on 31/03/2024.
PREMIER FARNELL UK LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
150 ARMLEY ROAD
WEST YORKSHIRE
LS12 2QQ
This Company Originates in : United Kingdom
Previous trading names include:
BUCK & HICKMAN LIMITED (until 05/04/2004)
BUCK & HICKMAN LIMITED (until 05/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN PETER HODGSON-SILKE | Nov 1983 | British | Director | 2021-03-01 | CURRENT |
| MRS STéPHANIE DAMIEN | Secretary | 2021-09-15 | CURRENT | ||
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| DOCTOR BRUCE GORDON MCINNES | Sep 1947 | British | Director | 1993-10-04 UNTIL 1995-05-25 | RESIGNED |
| STEVEN JOHN WEBB | Apr 1963 | British | Director | 2013-03-08 UNTIL 2017-01-31 | RESIGNED |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2006-10-18 UNTIL 2011-07-15 | RESIGNED |
| MARK WHITELING | Jun 1963 | British / New Zealand | Director | 2012-11-05 UNTIL 2016-06-14 | RESIGNED |
| PETER EDWARD LAZENBY | Mar 1954 | British | Director | RESIGNED | |
| ALAN WILLIAM THOMPSON | May 1935 | British | Director | 1994-11-03 UNTIL 1994-12-19 | RESIGNED |
| MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2007-03-26 UNTIL 2007-08-06 | RESIGNED |
| HOWARD STAPLETON | Feb 1950 | British | Director | RESIGNED | |
| MR ROBERT JAN ROSPEDZIHOWSKI | Jul 1958 | British | Director | 2019-02-25 UNTIL 2023-06-15 | RESIGNED |
| MR MARK RICHARD PRIEST | Oct 1966 | British | Director | 2015-04-20 UNTIL 2015-11-24 | RESIGNED |
| IAN ROBERT PICKERING | Apr 1963 | British | Director | 1997-02-10 UNTIL 2000-06-30 | RESIGNED |
| JOHN ANTHONY PERKINS | Oct 1947 | Irish | Director | 1993-10-04 UNTIL 1995-05-25 | RESIGNED |
| MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2016-06-28 UNTIL 2017-01-31 | RESIGNED |
| MR. MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2017-01-31 UNTIL 2018-05-04 | RESIGNED |
| GRAHAM MCBETH | Jun 1962 | British | Director | 2018-04-03 UNTIL 2018-08-22 | RESIGNED |
| AMANDA HELEN SMITH | Oct 1965 | British | Director | 2000-01-10 UNTIL 2002-03-08 | RESIGNED |
| STEVEN JOHN WEBB | Apr 1963 | British | Secretary | 2001-07-02 UNTIL 2017-01-31 | RESIGNED |
| AMANDA HELEN SMITH | Oct 1965 | British | Secretary | 2000-12-22 UNTIL 2001-07-02 | RESIGNED |
| KERRY DANIEL NEATH | Aug 1959 | Secretary | RESIGNED | ||
| MR. MICHAEL RYAN MCCOY | Secretary | 2017-01-31 UNTIL 2018-05-04 | RESIGNED | ||
| ALAN DOUGLAS ALWYN BOTHAM | Sep 1948 | Secretary | 1993-03-01 UNTIL 1997-01-01 | RESIGNED | |
| KIRSTEN LAWTON | Apr 1968 | British | Secretary | 1997-01-01 UNTIL 1999-10-01 | RESIGNED |
| EILEEN RATHBONE | Jun 1967 | British | Secretary | 1999-10-01 UNTIL 2000-12-22 | RESIGNED |
| MR STEPHEN CANHAM | May 1956 | British | Director | 2004-02-09 UNTIL 2007-03-26 | RESIGNED |
| BAKER STREET CORPORATE SERVICES LIMITED | Corporate Director | 1996-11-21 UNTIL 2001-07-02 | RESIGNED | ||
| NEIL ANDREW HARRISON | Dec 1967 | British | Director | 2002-04-16 UNTIL 2004-03-11 | RESIGNED |
| FRANCIS JOHN GUARD | Nov 1948 | British | Director | RESIGNED | |
| MR DAVID JOHN GASKIN | Jan 1965 | British | Director | 2004-02-09 UNTIL 2015-04-20 | RESIGNED |
| MR ANGUS MACLEAN FRASER | Nov 1953 | Irish | Director | 2001-07-02 UNTIL 2002-11-12 | RESIGNED |
| PETER JOHN FORD | Nov 1938 | British | Director | RESIGNED | |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2004-02-09 UNTIL 2006-05-16 | RESIGNED |
| RICHARD EDEN | Jun 1965 | British | Director | 2019-02-25 UNTIL 2021-03-01 | RESIGNED |
| JAMES COLIN DUNLOP | Oct 1934 | British | Director | RESIGNED | |
| JOHN ROGER DONKIN | Jul 1937 | British | Director | RESIGNED | |
| JOHN ROGER DONKIN | Jul 1937 | British | Director | RESIGNED | |
| COLIN ARTHUR TREASURE | Dec 1939 | British | Director | RESIGNED | |
| MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2011-09-01 UNTIL 2012-11-05 | RESIGNED |
| MR RALPH LOTHAR BÜHLER | May 1968 | German | Director | 2018-08-23 UNTIL 2019-02-15 | RESIGNED |
| MR CHARLES PAUL BUDGE | Nov 1964 | British | Director | 1996-08-01 UNTIL 2001-11-02 | RESIGNED |
| MR PETER GEOFFREY BIRKS | Aug 1963 | English | Director | 2017-01-31 UNTIL 2018-06-22 | RESIGNED |
| ROBERT DAVID AINSWORTH | Jun 1951 | British | Director | 2001-07-02 UNTIL 2006-06-02 | RESIGNED |
| MR LIAM ANTHONY HEFFERNAN | Aug 1972 | British | Director | 2018-04-03 UNTIL 2019-02-15 | RESIGNED |
| MATTHEW RONALD JOHNSON | Oct 1966 | British | Director | 1999-07-01 UNTIL 2002-10-31 | RESIGNED |
| DAVID PETER HARRISON | Aug 1939 | British | Director | RESIGNED | |
| MR GAVIN MANSON | Feb 1966 | British | Director | 2009-05-13 UNTIL 2013-03-08 | RESIGNED |
| MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-04-03 UNTIL 2019-04-30 | RESIGNED |
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Corporate Director | 1995-05-25 UNTIL 2001-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Farnell Holding Limited | 2017-01-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |