Premier Farnell Limited

Active00876412 Private limited company
Incorporated
6 April 1966 (60 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Farnell House
Forge Lane
Leeds
LS12 2NE

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.

Director · Appointed 1 March 2021
Also at Premier Farnell UK Limited, Celdis Limited, Element 14 Limited · more companies
British
Born November 1983
Director · Appointed 30 April 2019
Also at Avnet Bidco Limited, Premier Farnell UK Limited, Avnet (Holdings) Ltd · more companies
American
Born July 1965 (61)
Officer history (46 former)
1 March 2021
Resigned Eden, Richard as Director
1 March 2021
Appointed Hodgson-Silke, Gavin Peter as Director
30 April 2019
Resigned Woodford, Harvey as Director
30 April 2019
Appointed Jackson, Darrel Scott as Director
25 February 2019
Appointed Eden, Richard as Director
15 February 2019
Resigned Heffernan, Liam Anthony as Director
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Secretary
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. 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 Secretary
31 January 2017
Resigned Webb, Steven John as Secretary
17 October 2016
Resigned Gooding, Valerie Frances as Director
17 October 2016
Resigned Reddin, Thomas as Director
17 October 2016
Resigned Opdeweegh, Jozef as Director
17 October 2016
Resigned Withers, Paul Nigel, Dr as Director
17 October 2016
Resigned Anderson, Geraint as Director
17 October 2016
Appointed Crowell, William Read as Director
17 October 2016
Resigned Hughes, Gary William as Director
17 October 2016
Appointed Mccoy, Michael Ryan, Mr. as Director
17 October 2016
Resigned Ventress, Peter John as Director
14 June 2016
Resigned Whiteling, Mark Argent as Director
11 April 2016
Appointed Opdeweegh, Jozef as Director
9 November 2015
Appointed Anderson, Geraint as Director
14 August 2015
Resigned Bain, Laurence as Director
16 June 2015
Resigned Dougal, Andrew James Harrower as Director
31 January 2015
Resigned Millard, Dennis Henry as Director
1 November 2014
Appointed Hughes, Gary William as Director
1 October 2013
Appointed Ventress, Peter John as Director
5 November 2012
Appointed Whiteling, Mark Argent as Director
5 November 2012
Resigned Cadbury, Nicholas Theodore as Director
12 June 2012
Resigned Green, Harriet as Director
1 September 2011
Appointed Cadbury, Nicholas Theodore as Director
1 August 2011
Resigned Whiteling, Mark Argent as Director
15 June 2011
Appointed Gooding, Valerie Frances as Director
14 June 2011
Resigned Gershon, Peter Oliver, Sir as Director
30 September 2010
Appointed Reddin, Thomas as Director
15 June 2010
Resigned Korb, William as Director
17 June 2008
Resigned Roques, David John Seymour as Director
17 June 2008
Resigned Nolan, Cary as Director
1 September 2007
Appointed Withers, Paul Nigel, Dr as Director
1 September 2007
Appointed Millard, Dennis Henry as Director
1 September 2006
Appointed Dougal, Andrew James Harrower as Director
1 September 2006
Appointed Whiteling, Mark Argent as Director
13 June 2006
Resigned Lester, Michael as Director
16 May 2006
Resigned Fisher, Andrew Charles as Director
3 April 2006
Appointed Green, Harriet as Director
4 July 2005
Resigned Hirst, John Raymond as Director
28 January 2005
Resigned Bates, Malcolm Rowland, Sir as Director
21 June 2004
Appointed Gershon, Peter Oliver, Sir as Director
15 June 2004
Resigned Horton, Robert Baynes, Sir as Director
1 July 2003
Appointed Bain, Laurence as Director
20 January 2003
Appointed Korb, William as Director
12 June 2002
Resigned Sullivan, Patrick F as Director
12 June 2002
Resigned Mandel, Morton Leon as Director
4 December 2000
Resigned Fisher, Andrew Charles as Secretary
4 December 2000
Appointed Webb, Steven John as Secretary
28 July 2000
Appointed Fisher, Andrew Charles as Secretary
28 July 2000
Resigned Mullen, Kenneth John as Secretary
5 July 1999
Appointed Nolan, Cary as Director
5 July 1999
Appointed Roques, David John Seymour as Director
5 July 1999
Resigned Emptage, Christopher as Director
5 July 1999
Appointed Sullivan, Patrick F as Director
16 June 1999
Resigned Colman, John Charles as Director
4 August 1998
Appointed Lester, Michael as Director
4 August 1998
Resigned Bramley, Barry David as Director
1 July 1998
Appointed Hirst, John Raymond as Director
27 January 1998
Resigned Poulson, Howard as Director
7 January 1997
Appointed Bates, Malcolm Rowland, Sir as Director
31 December 1996
Resigned Hanwell, Richard Edwin as Director
20 June 1996
Resigned Elstone, Henry Claude as Director
20 June 1996
Resigned Smith, John Barry as Director
20 June 1996
Resigned Daniel, Allan as Director
11 April 1996
Appointed Mandel, Morton Leon as Director
11 April 1996
Appointed Colman, John Charles as Director
6 April 1995
Appointed Horton, Robert Baynes, Sir as Director
31 March 1995
Resigned Lamming, Philip Andrew as Director
1 December 1994
Appointed Fisher, Andrew Charles as Director
1 November 1994
Appointed Bramley, Barry David as Director
29 September 1994
Resigned Elstone, Henry Claude as Secretary
29 September 1994
Appointed Mullen, Kenneth John as Secretary
2 August 1993
Appointed Poulson, Howard as Director
4 August 1992
Resigned Kidd, Raymond as Director
7 July 1992
Resigned Hall, Eric as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10323613

Group structure 13 shown

Ownership group derived from the Companies House PSC register

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

Filings 832

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts30 June 2025
26 June 2026Confirmation statement with no updates16 June 2026
13 October 2025Director's details changed
25 September 2025Full accounts30 June 2024
17 June 2025Confirmation statement with no updates16 June 2025
Show all 832 filings

Some other companies at this address

Celdis Limited
Farnell Finance Limited
Farnell Holding Limited
Farnell Overseas
In One Worldwide Limited
Inone Holdings Limited

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