OpenCompanies

Farnell Electronic Components Limited

Company number
00439733
Status
Active
Type
Ltd
Incorporated
26 Jul 1947
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
Avnet Bidco Limited (17 companies)

Registered office

150 Armley Road
Leeds
West Yorkshire
LS12 2QQ

Previous names

  • Farnell Television Limited (until 31 Jan 1992)
  • Farnell Electronic Components Limited (until 21 Jan 1987)

Officers

NameRoleAppointedResigned
LUM, John Brian Director - 31 Mar 1994
ELSTONE, Henry Claude Secretary - 29 Sep 1994
DANIEL, Allan Director - 16 May 1996
TURNER, Neal Director 19 May 1994 4 Jul 1997
GIBBINS, Michael Phillip Director - 31 Oct 1997
POULSON, Howard Director 16 May 1996 27 Jan 1998
ASHTON, Dennis Director 14 Oct 1996 31 Mar 1998
BEEVERS, John Eric Director 3 Aug 1992 25 Aug 1998
BAILEY, Anthony Director 14 Apr 1998 28 May 1999
EMPTAGE, Christopher Director - 5 Jul 1999
JACKSON, Lawrence Director 24 Apr 1996 5 Jul 1999
BEARD, Larry Charles Director 14 Oct 1996 23 Mar 2000
HEAD, David Trevor Director - 30 Apr 2000
MULLEN, Kenneth John Director 27 Jan 1998 28 Jul 2000
MULLEN, Kenneth John Secretary 29 Sep 1994 28 Jul 2000
HIGGINS, Caroline Patricia Secretary 28 Jul 2000 5 Jan 2001
WELCH, Timothy Luke Director 1 Jun 1999 7 Dec 2001
FRASER, Angus Maclean Director 15 May 2000 12 Nov 2002
FISHER, Andrew Charles Director 16 May 1996 16 May 2006
AINSWORTH, Robert David Director 14 Apr 1998 2 Jun 2006
MANSON, Gavin Director 13 May 2009 8 Mar 2013
GASKIN, David John Director 28 Jul 2000 20 Apr 2015
PRIEST, Mark Richard Director 20 Apr 2015 29 Apr 2016
WHITELING, Mark Argent Director 8 Mar 2013 14 Jun 2016
WILLIS, Helen Margaret Director 29 Apr 2016 31 Jan 2017
WEBB, Steven John Director 16 May 2006 31 Jan 2017
WEBB, Steven John Secretary 5 Jan 2001 31 Jan 2017
CROWELL, William Read Director 31 Jan 2017 30 Mar 2018
MCCOY, Michael Ryan, Mr. Director 31 Jan 2017 4 May 2018
MCCOY, Michael Ryan, Mr. Secretary 31 Jan 2017 4 May 2018
MCBETH, Graham Director 3 Apr 2018 22 Aug 2018
BÜHLER, Ralph Lothar Director 24 Aug 2018 15 Feb 2019
HEFFERNAN, Liam Anthony Director 3 Apr 2018 15 Feb 2019
WOODFORD, Harvey Director 3 Apr 2018 30 Apr 2019
EDEN, Richard Director 25 Feb 2019 1 Mar 2021
ROSPEDZIHOWSKI, Robert Jan Director 25 Feb 2019 15 Jun 2023
HODGSON-SILKE, Gavin Peter Director 1 Mar 2021
JACKSON, Darrel Scott Director 30 Apr 2019

Control

NameNature of controlNotifiedCeased
Farnell Holding Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Farnell Electronic Components Limited → Farnell Holding LimitedPremier Farnell LimitedAvnet Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data