Farnell Electronic Components Limited

Active00439733 Private limited company

Incorporated: 26 July 1947 (79 years)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Directors: Gavin Peter Hodgson-Silke
Darrel Scott Jackson
Owned by: Farnell Holding Limited
Accounts type: Full
Region: Yorkshire
Address: 150 Armley Road
Leeds
West Yorkshire
LS12 2QQ

Website & contact details

Group website: farnell.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 30 June 2027
Last conf. stmt: 16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hodgson-Silke, Gavin Peter

Director · Appointed 1 March 2021

Also at Premier Farnell UK Limited, Premier Farnell Limited, Celdis Limited · more companies

British

Born November 1983

Jackson, Darrel Scott

Director · Appointed 30 April 2019

Also at Avnet Bidco Limited, Premier Farnell UK Limited, Premier Farnell Limited · more companies

American

Born July 1965 (61)

Officer history (36 former)

15 June 2023

Resigned Rospedzihowski, Robert Jan Jacek as Director

1 March 2021

Resigned Eden, Richard as Director

1 March 2021

Appointed Hodgson-Silke, Gavin Peter as Director

30 April 2019

Appointed Jackson, Darrel Scott as Director

30 April 2019

Resigned Woodford, Harvey as Director

25 February 2019

Appointed Eden, Richard as Director

25 February 2019

Appointed Rospedzihowski, Robert Jan Jacek as Director

15 February 2019

Resigned Heffernan, Liam Anthony as Director

15 February 2019

Resigned Bühler, Ralph Lothar as Director

24 August 2018

Appointed Bühler, Ralph Lothar as Director

22 August 2018

Resigned Mcbeth, Graham as Director

4 May 2018

Resigned Mccoy, Michael Ryan, Mr. as Director

4 May 2018

Resigned Mccoy, Michael Ryan, Mr. as Secretary

3 April 2018

Appointed Mcbeth, Graham as Director

3 April 2018

Appointed Woodford, Harvey as Director

3 April 2018

Appointed Heffernan, Liam Anthony as Director

30 March 2018

Resigned Crowell, William Read as Director

31 January 2017

Appointed Mccoy, Michael Ryan, Mr. as Director

31 January 2017

Resigned Webb, Steven John as Secretary

31 January 2017

Appointed Mccoy, Michael Ryan, Mr. as Secretary

31 January 2017

Resigned Willis, Helen Margaret as Director

31 January 2017

Appointed Crowell, William Read as Director

31 January 2017

Resigned Webb, Steven John as Director

14 June 2016

Resigned Whiteling, Mark Argent as Director

29 April 2016

Appointed Willis, Helen Margaret as Director

29 April 2016

Resigned Priest, Mark Richard as Director

20 April 2015

Appointed Priest, Mark Richard as Director

20 April 2015

Resigned Gaskin, David John as Director

8 March 2013

Appointed Whiteling, Mark Argent as Director

8 March 2013

Resigned Manson, Gavin as Director

13 May 2009

Appointed Manson, Gavin as Director

2 June 2006

Resigned Ainsworth, Robert David as Director

16 May 2006

Resigned Fisher, Andrew Charles as Director

16 May 2006

Appointed Webb, Steven John as Director

12 November 2002

Resigned Fraser, Angus Maclean as Director

7 December 2001

Resigned Welch, Timothy Luke as Director

5 January 2001

Resigned Higgins, Caroline Patricia as Secretary

5 January 2001

Appointed Webb, Steven John as Secretary

28 July 2000

Appointed Gaskin, David John as Director

28 July 2000

Resigned Mullen, Kenneth John as Secretary

28 July 2000

Resigned Mullen, Kenneth John as Director

28 July 2000

Appointed Higgins, Caroline Patricia as Secretary

15 May 2000

Appointed Fraser, Angus Maclean as Director

30 April 2000

Resigned Head, David Trevor as Director

23 March 2000

Resigned Beard, Larry Charles as Director

5 July 1999

Resigned Emptage, Christopher as Director

5 July 1999

Resigned Jackson, Lawrence as Director

1 June 1999

Appointed Welch, Timothy Luke as Director

28 May 1999

Resigned Bailey, Anthony as Director

25 August 1998

Resigned Beevers, John Eric as Director

14 April 1998

Appointed Ainsworth, Robert David as Director

14 April 1998

Appointed Bailey, Anthony as Director

31 March 1998

Resigned Ashton, Dennis as Director

27 January 1998

Resigned Poulson, Howard as Director

27 January 1998

Appointed Mullen, Kenneth John as Director

31 October 1997

Resigned Gibbins, Michael Phillip as Director

4 July 1997

Resigned Turner, Neal as Director

14 October 1996

Appointed Ashton, Dennis as Director

14 October 1996

Appointed Beard, Larry Charles as Director

16 May 1996

Appointed Fisher, Andrew Charles as Director

16 May 1996

Appointed Poulson, Howard as Director

16 May 1996

Resigned Daniel, Allan as Director

24 April 1996

Appointed Jackson, Lawrence as Director

29 September 1994

Resigned Elstone, Henry Claude as Secretary

29 September 1994

Appointed Mullen, Kenneth John as Secretary

19 May 1994

Appointed Turner, Neal as Director

31 March 1994

Resigned Lum, John Brian as Director

3 August 1992

Appointed Beevers, John Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Farnell Holding Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 00955394

Holdings 1

Companies where Farnell Electronic Components Limited is registered as a person with significant control

In One Worldwide Limited

Owns 75–100% of shares

Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Avnet Bidco Limited

Premier Farnell Limited Owns 75–100% of shares

Celdis Limited Owns 75–100% of shares

Inone Holdings Limited Owns 75–100% of shares

Premier Farnell (Scotland) Limited Owns 75–100% of shares

Premier Farnell Electronics Limited Owns 75–100% of shares

Farnell Finance Limited Owns 75–100% of shares

Farnell Holding Limited Owns 75–100% of shares

Combined Precision Components Limited Owns 75–100% of shares

Farnell Electronic Components Limited This company Owns 75–100% of shares

Premier Farnell UK Limited Owns 75–100% of shares

Farnell Overseas Owns 75–100% of shares

Witekio UK Limited Owns 75–100% of shares

Filings 189

Date	Description	Made Up To	Pages
27 July 2026	Full accounts	30 June 2025
26 June 2026	Confirmation statement with no updates	16 June 2026
13 October 2025	Director's details changed
9 September 2025	Full accounts	30 June 2024	29
17 June 2025	Confirmation statement with no updates	16 June 2025