Combined Precision Components Limited

Active01098045 Private limited company
Incorporated
22 February 1973 (53 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
150 Armley Road
Leeds
West Yorkshire
LS12 2QQ

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born November 1983
Director · Appointed 30 April 2019
American
Born July 1965 (61)
Officer history (34 former)
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
15 February 2019
Resigned Heffernan, Liam Anthony as Director
22 June 2018
Resigned Birks, Peter Geoffrey, Mr. 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 Heffernan, Liam Anthony as Director
3 April 2018
Appointed Woodford, Harvey as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Secretary
31 January 2017
Resigned Webb, Steven John as Director
31 January 2017
Resigned Webb, Steven John as Secretary
14 June 2016
Resigned Whiteling, Mark Argent as Director
29 April 2016
Appointed Birks, Peter Geoffrey, Mr. 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 Webb, Steven John as Director
8 March 2013
Resigned Manson, Gavin as Director
5 November 2012
Appointed Whiteling, Mark Argent 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
26 March 2007
Resigned Canham, Stephen as Director
18 December 2006
Appointed Whiteling, Mark Argent as Director
18 December 2006
Resigned Haworth, Christopher Charles as Director
18 December 2006
Resigned Sutcliffe, Martyn as Director
2 June 2006
Resigned Ainsworth, Robert David as Director
16 May 2006
Resigned Fisher, Andrew Charles as Director
2 April 2004
Appointed Gaskin, David John as Director
2 April 2004
Appointed Ainsworth, Robert David as Director
2 April 2004
Appointed Canham, Stephen as Director
6 April 2002
Resigned Loan-Clarke, David as Director
23 January 2002
Resigned Ross, Nicholas Peter Gilbert as Director
7 December 2001
Resigned Price, Frank as Director
5 January 2001
Resigned Higgins, Caroline Patricia as Secretary
5 January 2001
Appointed Webb, Steven John as Secretary
28 July 2000
Resigned Mullen, Kenneth John as Director
28 July 2000
Appointed Fisher, Andrew Charles as Director
28 July 2000
Appointed Higgins, Caroline Patricia as Secretary
28 July 2000
Resigned Mullen, Kenneth John as Secretary
5 July 1999
Resigned Emptage, Christopher as Director
14 December 1998
Appointed Loan-Clarke, David as Director
27 January 1998
Appointed Mullen, Kenneth John as Director
27 January 1998
Resigned Poulson, Howard as Director
1 October 1997
Appointed Price, Frank as Director
22 August 1997
Resigned Gleave, Peter as Director
6 December 1996
Appointed Sutcliffe, Martyn as Director
27 July 1995
Resigned Pemberton, Eileen Mary as Secretary
27 July 1995
Resigned Pemberton, Eileen Mary as Director
27 July 1995
Appointed Mullen, Kenneth John as Secretary
26 May 1995
Appointed Ross, Nicholas Peter Gilbert as Director
26 May 1995
Appointed Emptage, Christopher as Director
26 May 1995
Resigned Duckett, Nicholas John as Director
26 May 1995
Resigned Duckett, Richard Arnold Keith Ii, Dir as Director
26 May 1995
Resigned Duckett, Richard Arnold Keith as Director
26 May 1995
Appointed Poulson, Howard as Director
26 May 1995

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
Private Limited Company
Reg. no. 00955394

Group structure 13 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates16 June 2026
15 October 2025Accounts for a dormant company30 June 2025
10 October 2025Director's details changed
17 June 2025Confirmation statement with no updates16 June 2025
3 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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