In One Worldwide Limited

Active03028189 Private limited company
Incorporated
24 February 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
29 June 2027
Last conf. stmt
15 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, Premier Farnell Limited, Celdis Limited · more companies
British
Born November 1983
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 (22 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
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
30 March 2018
Resigned Crowell, William Read as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Secretary
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Director
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 Secretary
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, Richard Mark as Director
20 April 2015
Resigned Gaskin, David John as Director
20 April 2015
Appointed Priest, Richard Mark as Director
8 March 2013
Resigned Manson, Gavin as Director
8 March 2013
Appointed Webb, Steven John 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
18 October 2006
Appointed Whiteling, Mark Argent as Director
16 May 2006
Resigned Fisher, Andrew Charles as Director
5 January 2001
Resigned Higgins, Caroline Patricia as Secretary
5 January 2001
Appointed Webb, Steven John as Secretary
28 July 2000
Appointed Higgins, Caroline Patricia as Secretary
28 July 2000
Appointed Gaskin, David John as Director
28 July 2000
Resigned Mullen, Kenneth John as Director
28 July 2000
Resigned Mullen, Kenneth John as Secretary
27 January 1998
Resigned Poulson, Howard as Director
27 January 1998
Appointed Mullen, Kenneth John as Director
24 February 1995
Appointed Armour, Douglas William as Secretary
24 February 1995
Appointed Poulson, Howard as Director
24 February 1995
Resigned Venus, David Anthony as Director
24 February 1995
Appointed Mullen, Kenneth John as Secretary
24 February 1995
Appointed Venus, David Anthony as Director
24 February 1995
Appointed Fisher, Andrew Charles as Director
24 February 1995
Resigned Armour, Douglas William as Secretary

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. 00439733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
15 October 2025Accounts for a dormant company30 June 2025
10 October 2025Director's details changed
17 June 2025Confirmation statement with no updates15 June 2025
3 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Celdis Limited
Farnell Finance Limited
Farnell Holding Limited
Farnell Overseas
Inone Holdings Limited
Premier Farnell Electronics Limited

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