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Premier Farnell Pension Trustees Limited

08349443

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, LS12 2QQ
Incorporated 07/01/2013

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

65300
65300

Officers

Vidett Trustee Services Limited

director · Since 02/06/2023

BRITISH

Also on 6 other boards

Mr Duncan Michael Willsher

director · Since 01/03/2024

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Vidett Trustee Services Limited

corporate director · Since 02/06/2023

Reg: 01050578

Also on 6 other boards

Duncan Michael Willsher

director · Since 01/03/2024

British · United Kingdom · Age 44

Former

Claire Ainscough

director · Resigned 26/06/2014

Jens Holzer

director · Resigned 05/08/2014

Mark Richard Priest

director · Resigned 16/12/2014

Simon Craig Whitaker

director · Resigned 30/12/2015

Timothy Brine

director · Resigned 16/05/2016

Anne Mcginty

director · Resigned 16/06/2016

Lianne Stephens

director · Resigned 20/06/2016

Robert Michael Mcguire

director · Resigned 29/07/2016

Lianne Stephens

director · Resigned 02/08/2016

Steven Webb

secretary · Resigned 31/01/2017

Gavin Peter Hodgson-Silke

director · Resigned 13/03/2017

Michael Jackson Perry

director · Resigned 28/04/2017

Sarah Yarwood

director · Resigned 02/02/2018

Peter Nota

director · Resigned 04/01/2019

Andy Alfons Cyra

director · Resigned 04/01/2019

Roberta Bixhorn

director · Resigned 09/02/2019

Anna Conti

director · Resigned 23/01/2020

Michael Ryan Mccoy

secretary · Resigned 28/01/2020

Lisa Yvonne Mitchell

director · Resigned 31/12/2021

Philip Thomas

director · Resigned 01/11/2022

Stephen Canham

director · Resigned 07/04/2023

Carl Uttley

director · Resigned 17/10/2023

Christopher Gerard Long

director · Resigned 01/03/2024

Vimal Mistry

director · Resigned 01/03/2024

Jonathan Hill

director · Resigned 01/03/2024

Teresa Wagstaff

director · Resigned 01/03/2024

Persons with Significant Control

Premier Farnell Uk Limited

75–100% shares

150, Armley Road, Leeds, LS12 2QQ

Reg: 860093 · Companies House · Limited Company

Notified 06/04/2016

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 townLeeds
2026-08-17

LEEDS

officer appointedWILLSHER, Duncan Michael
2026-08-17
officer appointedVIDETT TRUSTEE SERVICES LIMITED
2026-08-17