Website & contact details
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- The site of this company’s group or brand.
Albert Farnell Limited
- Incorporated
- 15 December 1944 (81 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2021
British
Born September 1977 (49)
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 12 June 2013
British
Born November 1971
Director · Appointed 12 June 2013
British
Born October 1967 (59)
Director · Appointed 12 June 2013
British
Born September 1969 (57)
Officer history (27 former)
11 August 2021
31 July 2021
Resigned Aujla, Jatinder Singh as Director
1 March 2019
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
15 March 2018
20 November 2014
20 November 2014
Appointed Aujla, Jatinder Singh as Director
12 June 2013
Appointed Anderson, Karen as Secretary
12 June 2013
12 June 2013
12 June 2013
12 June 2013
Resigned Warburton, Samantha Louise as Director
12 June 2013
12 June 2013
Resigned Guest, Tony as Director
12 June 2013
12 June 2013
Resigned Sellers, Caroline Jane as Secretary
25 March 2011
Resigned Parry, Stephen as Secretary
31 July 2010
Appointed Parry, Stephen as Secretary
26 March 2010
26 March 2010
Appointed Sellers, Caroline Jane as Secretary
31 January 2008
31 January 2008
19 December 2007
Appointed Warburton, Samantha Louise as Director
12 December 2007
12 December 2007
Appointed Guest, Tony as Director
12 December 2007
21 November 2007
19 November 2007
31 March 2006
7 February 2003
7 February 2003
7 February 2003
7 February 2003
7 February 2003
7 February 2003
7 February 2003
Resigned Leeson, Jack as Director
7 February 2003
Resigned Drake, Albert Edward as Director
19 April 2001
Appointed Leeson, Jack as Director
19 April 2001
Resigned Wood, Thomas as Director
31 January 2000
31 January 2000
Appointed Drake, Albert Edward as Director
31 January 2000
Appointed Wood, Thomas as Director
31 January 2000
Resigned Nunns, Roger as Director
31 January 2000
Resigned Henry, Stephen as Director
31 January 2000
Resigned Farnell, Pamela Anne as Director
31 January 2000
31 January 2000
31 January 2000
Resigned Lister, David as Director
31 January 2000
Resigned Nunns, Roger as Secretary
5 February 1997
Appointed Henry, Stephen as Director
19 November 1994
Resigned Mooring, Harry as Director
1 May 1994
Appointed Nunns, Roger as Director
1 May 1994
Appointed Lister, David as Director
1 May 1994
Appointed Mooring, Harry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05984855
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited This company Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registration of a charge | |||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 12 January 2026 | Replacement filing for the appointment of a director | |||
| 14 November 2025 | Other filing | |||
| 14 November 2025 | Other filing |
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