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Premier Farnell Limited

00876412

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

Farnell House, Forge Lane, Leeds, LS12 2NE
Incorporated 06/04/1966

Previously known as

Premier Farnell Plc · until 16/11/2016
Farnell Electronics Public Limited Company · until 11/04/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Darrel Scott Jackson

director · Since 30/04/2019

American · United States

Mr Darrel Scott Jackson

director · Since 30/04/2019

LEGAL COUNSEL

AMERICAN · UNITED STATES

Also on 25 other boards

Mr Gavin Peter Hodgson-Silke

director · Since 01/03/2021

VP FINANCE

BRITISH · ENGLAND

Also on 13 other boards

Gavin Peter Hodgson-Silke

director · Since 01/03/2021

British · England

Former

Eric Hall

director · Resigned 07/07/1992

Raymond Kidd

director · Resigned 04/08/1992

Henry Claude Elstone

secretary · Resigned 29/09/1994

Philip Andrew Lamming

director · Resigned 31/03/1995

John Barry Smith

director · Resigned 20/06/1996

Henry Claude Elstone

director · Resigned 20/06/1996

Allan Daniel

director · Resigned 20/06/1996

Richard Edwin Hanwell

director · Resigned 31/12/1996

Howard Poulson

director · Resigned 27/01/1998

Barry David Bramley

director · Resigned 04/08/1998

John Charles Colman

director · Resigned 16/06/1999

Christopher Emptage

director · Resigned 05/07/1999

Kenneth John Mullen

secretary · Resigned 28/07/2000

Andrew Charles Fisher

secretary · Resigned 04/12/2000

Morton Leon Mandel

director · Resigned 12/06/2002

Patrick F Sullivan

director · Resigned 12/06/2002

Robert Baynes Horton

director · Resigned 15/06/2004

Malcolm Rowland Bates

director · Resigned 28/01/2005

John Raymond Hirst

director · Resigned 04/07/2005

Andrew Charles Fisher

director · Resigned 16/05/2006

Michael Lester

director · Resigned 13/06/2006

David John Seymour Roques

director · Resigned 17/06/2008

Cary Nolan

director · Resigned 17/06/2008

William Korb

director · Resigned 15/06/2010

Peter Oliver Gershon

director · Resigned 14/06/2011

Mark Argent Whiteling

director · Resigned 01/08/2011

Harriet Green

director · Resigned 12/06/2012

Nicholas Theodore Cadbury

director · Resigned 05/11/2012

Dennis Henry Millard

director · Resigned 31/01/2015

Andrew James Harrower Dougal

director · Resigned 16/06/2015

Laurence Bain

director · Resigned 14/08/2015

Mark Argent Whiteling

director · Resigned 14/06/2016

Paul Nigel Withers

director · Resigned 17/10/2016

Thomas Reddin

director · Resigned 17/10/2016

Valerie Frances Gooding

director · Resigned 17/10/2016

Peter John Ventress

director · Resigned 17/10/2016

Gary William Hughes

director · Resigned 17/10/2016

Geraint Anderson

director · Resigned 17/10/2016

Jozef Opdeweegh

director · Resigned 17/10/2016

Steven John Webb

secretary · Resigned 31/01/2017

William Read Crowell

director · Resigned 30/03/2018

Michael Ryan Mccoy

director · Resigned 04/05/2018

Michael Ryan Mccoy

secretary · Resigned 04/05/2018

Liam Anthony Heffernan

director · Resigned 15/02/2019

Harvey Woodford

director · Resigned 30/04/2019

Richard Eden

director · Resigned 01/03/2021

Persons with Significant Control

Avnet Bidco Limited

75–100% shares

Reg: 10323613 · England And Wales Companies Registry · Private Limited Company

Notified 17/10/2016

Change History

officer appointed → HODGSON-SILKE, Gavin Peter
2026-08-17
officer appointed → JACKSON, Darrel Scott
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Farnell House
2026-08-17

FARNELL HOUSE

post town → Leeds
2026-08-17

LEEDS