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Premier Farnell Uk Limited

00860093

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Incorporated 28/09/1965

Previously known as

Buck & Hickman Limited · until 05/04/2004

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Darrel Scott Jackson

director · Since 30/04/2019

LEGAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 25 other boards

Mr Gavin Peter Hodgson-Silke

director · Since 01/03/2021

VP FINANCE

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Mrs Stã‰Phanie Damien

secretary · Since 15/09/2021

Mr Daniel Richard Patrick Ford

director · Since 26/05/2025

VP SALES

BRITISH · ENGLAND · Age 46

Darrel Scott Jackson

director · Since 30/04/2019

American · United States · Age 61

Gavin Peter Hodgson-Silke

director · Since 01/03/2021

British · England · Age 42

StéPhanie Damien

secretary · Since 15/09/2021

Daniel Richard Patrick Ford

director · Since 26/05/2025

British · England · Age 46

Former

Kerry Daniel Neath

secretary · Resigned 01/03/1993

Peter John Ford

director · Resigned 30/04/1993

John Roger Donkin

director · Resigned 04/10/1993

Howard Stapleton

director · Resigned 04/10/1993

David Peter Harrison

director · Resigned 04/10/1993

James Colin Dunlop

director · Resigned 04/10/1993

Alan William Thompson

director · Resigned 19/12/1994

Bruce Gordon Mcinnes

director · Resigned 25/05/1995

John Anthony Perkins

director · Resigned 25/05/1995

Alan Douglas Alwyn Botham

secretary · Resigned 01/01/1997

Colin Arthur Treasure

director · Resigned 30/11/1998

Kirsten Lawton

secretary · Resigned 01/10/1999

Ian Robert Pickering

director · Resigned 30/06/2000

Eileen Conner

secretary · Resigned 22/12/2000

Baker Street Corporate Services Limited

corporate director · Resigned 02/07/2001

Amanda Helen Smith

secretary · Resigned 02/07/2001

Charles Paul Budge

director · Resigned 02/11/2001

Amanda Helen Smith

director · Resigned 08/03/2002

Matthew Ronald Johnson

director · Resigned 31/10/2002

Angus Maclean Fraser

director · Resigned 12/11/2002

Francis John Guard

director · Resigned 09/02/2004

Peter Edward Lazenby

director · Resigned 09/02/2004

Neil Andrew Harrison

director · Resigned 11/03/2004

Andrew Charles Fisher

director · Resigned 16/05/2006

Robert David Ainsworth

director · Resigned 02/06/2006

Stephen Canham

director · Resigned 26/03/2007

Michael John Stock

director · Resigned 06/08/2007

Mark Argent Whiteling

director · Resigned 15/07/2011

Nicholas Theodore Cadbury

director · Resigned 05/11/2012

Gavin Manson

director · Resigned 08/03/2013

David John Gaskin

director · Resigned 20/04/2015

Mark Richard Priest

director · Resigned 24/11/2015

Mark Whiteling

director · Resigned 14/06/2016

Steven John Webb

secretary · Resigned 31/01/2017

Steven John Webb

director · Resigned 31/01/2017

Helen Margaret Willis

director · Resigned 31/01/2017

Michael Ryan Mccoy

secretary · Resigned 04/05/2018

Michael Ryan Mccoy

director · Resigned 04/05/2018

Peter Geoffrey Birks

director · Resigned 22/06/2018

Graham Mcbeth

director · Resigned 22/08/2018

Liam Anthony Heffernan

director · Resigned 15/02/2019

Ralph Lothar BüHler

director · Resigned 15/02/2019

Harvey Woodford

director · Resigned 30/04/2019

Richard Eden

director · Resigned 01/03/2021

Robert Jan Rospedzihowski

director · Resigned 15/06/2023

Persons with Significant Control

Farnell Holding Limited

75–100% shares
75–100% votes

Farnell House, Forge Lane, Leeds, LS12 2NE

Reg: 00955394 · England And Wales Register · Private Limited Company

Notified 01/01/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1150 Armley Road
2026-08-17

150 ARMLEY ROAD

post townWest Yorkshire
2026-08-17

WEST YORKSHIRE

officer appointedDAMIEN, Stéphanie
2026-08-17
officer appointedFORD, Daniel Richard Patrick
2026-08-17
officer appointedHODGSON-SILKE, Gavin Peter
2026-08-17
officer appointedJACKSON, Darrel Scott
2026-08-17