Premier Farnell UK Limited

Active00860093 Private limited company

What Premier Farnell UK say about themselves

“Farnell is one of the world's largest distributors of electronic components. With a stock of over 950,000 electronic components, we provide FAST same day despatch and FREE technical support.”

— from farnell.co.uk
Incorporated
28 September 1965 (61 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Daniel Richard Patrick Ford
Owned by
Accounts type
Full
Region
Yorkshire
Address
150 Armley Road
Leeds
West Yorkshire
LS12 2QQ

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Daniel Richard Patrick
Director · Appointed 26 May 2025
British
Born March 1980 (46)
Damien, Stéphanie
Secretary · Appointed 15 September 2021
Director · Appointed 1 March 2021
Also at Premier Farnell Limited, Celdis Limited, Element 14 Limited · more companies
British
Born November 1983
Director · Appointed 30 April 2019
Also at Avnet Bidco Limited, Premier Farnell Limited, Avnet (Holdings) Ltd · more companies
American
Born July 1965 (61)
Officer history (47 former)
26 May 2025
Appointed Ford, Daniel Richard Patrick as Director
15 June 2023
15 September 2021
Appointed Damien, Stéphanie as Secretary
1 March 2021
Appointed Hodgson-Silke, Gavin Peter as Director
1 March 2021
Resigned Eden, Richard 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
23 August 2018
Appointed Bühler, Ralph Lothar as Director
22 August 2018
Resigned Mcbeth, Graham as Director
22 June 2018
Resigned Birks, Peter Geoffrey, Mr. 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 Heffernan, Liam Anthony as Director
3 April 2018
Appointed Woodford, Harvey as Director
3 April 2018
Appointed Mcbeth, Graham as Director
31 January 2017
Appointed Birks, Peter Geoffrey, Mr. as Director
31 January 2017
Resigned Webb, Steven John as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Director
31 January 2017
Resigned Willis, Helen Margaret as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Secretary
31 January 2017
Resigned Webb, Steven John as Secretary
28 June 2016
Appointed Willis, Helen Margaret as Director
14 June 2016
Resigned Whiteling, Mark as Director
24 November 2015
Resigned Priest, Mark Richard as Director
20 April 2015
Resigned Gaskin, David John as Director
20 April 2015
Appointed Priest, Mark Richard as Director
8 March 2013
Appointed Webb, Steven John as Director
8 March 2013
Resigned Manson, Gavin as Director
5 November 2012
Appointed Whiteling, Mark as Director
5 November 2012
Resigned Cadbury, Nicholas Theodore as Director
1 September 2011
Appointed Cadbury, Nicholas Theodore as Director
15 July 2011
Resigned Whiteling, Mark Argent as Director
13 May 2009
Appointed Manson, Gavin as Director
6 August 2007
Resigned Stock, Michael John as Director
26 March 2007
Appointed Stock, Michael John as Director
26 March 2007
Resigned Canham, Stephen as Director
18 October 2006
Appointed Whiteling, Mark Argent as Director
2 June 2006
Resigned Ainsworth, Robert David as Director
16 May 2006
Resigned Fisher, Andrew Charles as Director
11 March 2004
Resigned Harrison, Neil Andrew as Director
9 February 2004
Appointed Gaskin, David John as Director
9 February 2004
Appointed Canham, Stephen as Director
9 February 2004
Resigned Guard, Francis John as Director
9 February 2004
Appointed Fisher, Andrew Charles as Director
9 February 2004
Resigned Lazenby, Peter Edward as Director
12 November 2002
Resigned Fraser, Angus Maclean as Director
31 October 2002
Resigned Johnson, Matthew Ronald as Director
16 April 2002
Appointed Harrison, Neil Andrew as Director
8 March 2002
Resigned Smith, Amanda Helen as Director
2 November 2001
Resigned Budge, Charles Paul as Director
2 July 2001
Appointed Webb, Steven John as Secretary
2 July 2001
Appointed Fraser, Angus Maclean as Director
2 July 2001
Appointed Ainsworth, Robert David as Director
2 July 2001
Resigned Smith, Amanda Helen as Secretary
2 July 2001
Resigned Baker Street Corporate Services Limited as Corporate Director
2 July 2001
Resigned Coach House Management Services Limited as Corporate Director
22 December 2000
Appointed Smith, Amanda Helen as Secretary
22 December 2000
Resigned Conner, Eileen as Secretary
30 June 2000
Resigned Pickering, Ian Robert as Director
10 January 2000
Appointed Smith, Amanda Helen as Director
1 October 1999
Resigned Lawton, Kirsten as Secretary
1 October 1999
Appointed Conner, Eileen as Secretary
1 July 1999
Appointed Johnson, Matthew Ronald as Director
30 November 1998
Resigned Treasure, Colin Arthur as Director
10 February 1997
Appointed Pickering, Ian Robert as Director
1 January 1997
Resigned Botham, Alan Douglas Alwyn as Secretary
1 January 1997
Appointed Lawton, Kirsten as Secretary
21 November 1996
Appointed Baker Street Corporate Services Limited as Corporate Director
1 August 1996
Appointed Budge, Charles Paul as Director
25 May 1995
Resigned Mcinnes, Bruce Gordon, Doctor as Director
25 May 1995
Resigned Perkins, John Anthony as Director
25 May 1995
Appointed Coach House Management Services Limited as Corporate Director
19 December 1994
Resigned Thompson, Alan William as Director
3 November 1994
Appointed Thompson, Alan William as Director
4 October 1993
Resigned Dunlop, James Colin as Director
4 October 1993
Resigned Donkin, John Roger as Director
4 October 1993
Resigned Harrison, David Peter as Director
4 October 1993
Resigned Stapleton, Howard as Director
4 October 1993
Appointed Perkins, John Anthony as Director
4 October 1993
Appointed Mcinnes, Bruce Gordon, Doctor as Director
30 April 1993
Resigned Ford, Peter John as Director
1 March 1993
Resigned Donkin, John Roger as Director
1 March 1993
Resigned Neath, Kerry Daniel as Secretary
1 March 1993
Appointed Botham, Alan Douglas Alwyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00955394

Holdings 2

Companies where Premier Farnell UK Limited is registered as a person with significant control

Active
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 Owns 75–100% of shares
Premier Farnell UK Limited This company Owns 75–100% of shares
Farnell Overseas Owns 75–100% of shares
Witekio UK Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
27 July 2026Full accounts28 June 2025
11 December 2025Director's details changed
13 October 2025Director's details changed
25 September 2025Full accounts30 June 2024
Show all 245 filings

Some other companies at this address

Combined Precision Components Limited
Element 14 Limited
Element14 Finance UK Limited
Farnell Electronic Components Limited
Premier Farnell Pension Trustees Limited

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