PREMIER FARNELL LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PREMIER FARNELL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PREMIER FARNELL LIMITED was incorporated 58 years ago on 06/04/1966 and has the registered number: 00876412. The accounts status is FULL and accounts are next due on 31/03/2024.
PREMIER FARNELL LIMITED was incorporated 58 years ago on 06/04/1966 and has the registered number: 00876412. The accounts status is FULL and accounts are next due on 31/03/2024.
PREMIER FARNELL LIMITED - LEEDS
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FARNELL HOUSE
LEEDS
LS12 2NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| MR GAVIN PETER HODGSON-SILKE | Nov 1983 | British | Director | 2021-03-01 | CURRENT |
| PATRICK F SULLIVAN | Aug 1962 | American | Director | 1999-07-05 UNTIL 2002-06-12 | RESIGNED |
| HENRY CLAUDE ELSTONE | Oct 1943 | Secretary | RESIGNED | ||
| MR PETER JOHN VENTRESS | Dec 1960 | British | Director | 2013-10-01 UNTIL 2016-10-17 | RESIGNED |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2012-11-05 UNTIL 2016-06-14 | RESIGNED |
| JOHN BARRY SMITH | Oct 1927 | British | Director | RESIGNED | |
| SIR ROBERT BAYNES HORTON | Aug 1939 | British | Director | 1995-04-06 UNTIL 2004-06-15 | RESIGNED |
| MR THOMAS REDDIN | Nov 1960 | American | Director | 2010-09-30 UNTIL 2016-10-17 | RESIGNED |
| DAVID JOHN SEYMOUR ROQUES | Oct 1938 | British | Director | 1999-07-05 UNTIL 2008-06-17 | RESIGNED |
| HOWARD POULSON | Jan 1943 | British | Director | 1993-08-02 UNTIL 1998-01-27 | RESIGNED |
| CARY NOLAN | Sep 1942 | American | Director | 1999-07-05 UNTIL 2008-06-17 | RESIGNED |
| DENNIS HENRY MILLARD | Feb 1949 | American | Director | 2007-09-01 UNTIL 2015-01-31 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2016-10-17 UNTIL 2018-05-04 | RESIGNED |
| MORTON L MANDEL | Sep 1921 | Us Citizen | Director | 1996-04-11 UNTIL 2002-06-12 | RESIGNED |
| MICHAEL LESTER | Mar 1940 | British | Director | 1998-08-04 UNTIL 2006-06-13 | RESIGNED |
| PHILIP ANDREW LAMMING | Jul 1942 | British | Director | RESIGNED | |
| MR RAYMOND KIDD | Aug 1932 | British | Director | RESIGNED | |
| WILLIAM KORB | Apr 1940 | American | Director | 2003-01-20 UNTIL 2010-06-15 | RESIGNED |
| MR JOZEF OPDEWEEGH | Apr 1966 | Us/Canadian Citizen | Director | 2016-04-11 UNTIL 2016-10-17 | RESIGNED |
| STEVEN JOHN WEBB | Apr 1963 | British | Secretary | 2000-12-04 UNTIL 2017-01-31 | RESIGNED |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Secretary | 1994-09-29 UNTIL 2000-07-28 | RESIGNED |
| MR. MICHAEL RYAN MCCOY | Secretary | 2017-01-31 UNTIL 2018-05-04 | RESIGNED | ||
| ANDREW CHARLES FISHER | Feb 1958 | British | Secretary | 2000-07-28 UNTIL 2000-12-04 | RESIGNED |
| MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-04-03 UNTIL 2019-04-30 | RESIGNED |
| JOHN CHARLES COLMAN | Jan 1927 | Us Citizen | Director | 1996-04-11 UNTIL 1999-06-16 | RESIGNED |
| MR ERIC HALL | Dec 1932 | British | Director | RESIGNED | |
| MS HARRIET GREEN | Dec 1961 | British | Director | 2006-04-03 UNTIL 2012-06-12 | RESIGNED |
| VALERIE FRANCES GOODING | May 1950 | British | Director | 2011-06-15 UNTIL 2016-10-17 | RESIGNED |
| SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 2004-06-21 UNTIL 2011-06-14 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 1994-12-01 UNTIL 2006-05-16 | RESIGNED |
| CHRISTOPHER EMPTAGE | Nov 1949 | British | Director | RESIGNED | |
| HENRY CLAUDE ELSTONE | Oct 1943 | Director | RESIGNED | ||
| MR LIAM ANTHONY HEFFERNAN | Aug 1972 | British | Director | 2018-04-03 UNTIL 2019-02-15 | RESIGNED |
| RICHARD EDEN | Jun 1965 | British | Director | 2019-02-25 UNTIL 2021-03-01 | RESIGNED |
| ALLAN DANIEL | Dec 1936 | British | Director | RESIGNED | |
| MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2016-10-17 UNTIL 2018-03-30 | RESIGNED |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2006-09-01 UNTIL 2011-08-01 | RESIGNED |
| MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2011-09-01 UNTIL 2012-11-05 | RESIGNED |
| BARRY DAVID BRAMLEY | Sep 1937 | British | Director | 1994-11-01 UNTIL 1998-08-04 | RESIGNED |
| SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | 1997-01-07 UNTIL 2005-01-28 | RESIGNED |
| LAURENCE BAIN | Sep 1953 | British | Director | 2003-07-01 UNTIL 2015-08-14 | RESIGNED |
| MR GERAINT ANDERSON | May 1959 | British | Director | 2015-11-09 UNTIL 2016-10-17 | RESIGNED |
| ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 2006-09-01 UNTIL 2015-06-16 | RESIGNED |
| DR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 1998-07-01 UNTIL 2005-07-04 | RESIGNED |
| RICHARD EDWIN HANWELL | May 1942 | British | Director | RESIGNED | |
| MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2014-11-01 UNTIL 2016-10-17 | RESIGNED |
| MR PAUL NIGEL WITHERS | Jun 1956 | British | Director | 2007-09-01 UNTIL 2016-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avnet Bidco Limited | 2016-10-17 | Stevenage | Ownership of shares 75 to 100 percent |