OpenCompanies

Premier Farnell UK Limited

Company number
00860093
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1965
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
Avnet Bidco Limited (16 companies)

Registered office

150 Armley Road
Leeds
West Yorkshire
LS12 2QQ

Previous names

  • Buck & Hickman Limited (until 5 Apr 2004)

Officers

NameRoleAppointedResigned
DONKIN, John Roger Director - 1 Mar 1993
NEATH, Kerry Daniel Secretary - 1 Mar 1993
FORD, Peter John Director - 30 Apr 1993
DUNLOP, James Colin Director - 4 Oct 1993
STAPLETON, Howard Director - 4 Oct 1993
HARRISON, David Peter Director - 4 Oct 1993
DONKIN, John Roger Director - 4 Oct 1993
THOMPSON, Alan William Director 3 Nov 1994 19 Dec 1994
PERKINS, John Anthony Director 4 Oct 1993 25 May 1995
MCINNES, Bruce Gordon, Doctor Director 4 Oct 1993 25 May 1995
BOTHAM, Alan Douglas Alwyn Secretary 1 Mar 1993 1 Jan 1997
TREASURE, Colin Arthur Director - 30 Nov 1998
LAWTON, Kirsten Secretary 1 Jan 1997 1 Oct 1999
PICKERING, Ian Robert Director 10 Feb 1997 30 Jun 2000
CONNER, Eileen Secretary 1 Oct 1999 22 Dec 2000
SMITH, Amanda Helen Secretary 22 Dec 2000 2 Jul 2001
BAKER STREET CORPORATE SERVICES LIMITED Corporate-Director 21 Nov 1996 2 Jul 2001
COACH HOUSE MANAGEMENT SERVICES LIMITED Corporate-Director 25 May 1995 2 Jul 2001
BUDGE, Charles Paul Director 1 Aug 1996 2 Nov 2001
SMITH, Amanda Helen Director 10 Jan 2000 8 Mar 2002
JOHNSON, Matthew Ronald Director 1 Jul 1999 31 Oct 2002
FRASER, Angus Maclean Director 2 Jul 2001 12 Nov 2002
GUARD, Francis John Director - 9 Feb 2004
LAZENBY, Peter Edward Director - 9 Feb 2004
HARRISON, Neil Andrew Director 16 Apr 2002 11 Mar 2004
FISHER, Andrew Charles Director 9 Feb 2004 16 May 2006
AINSWORTH, Robert David Director 2 Jul 2001 2 Jun 2006
CANHAM, Stephen Director 9 Feb 2004 26 Mar 2007
STOCK, Michael John Director 26 Mar 2007 6 Aug 2007
WHITELING, Mark Argent Director 18 Oct 2006 15 Jul 2011
CADBURY, Nicholas Theodore Director 1 Sep 2011 5 Nov 2012
MANSON, Gavin Director 13 May 2009 8 Mar 2013
GASKIN, David John Director 9 Feb 2004 20 Apr 2015
PRIEST, Mark Richard Director 20 Apr 2015 24 Nov 2015
WHITELING, Mark Director 5 Nov 2012 14 Jun 2016
WILLIS, Helen Margaret Director 28 Jun 2016 31 Jan 2017
WEBB, Steven John Director 8 Mar 2013 31 Jan 2017
WEBB, Steven John Secretary 2 Jul 2001 31 Jan 2017
MCCOY, Michael Ryan, Mr. Secretary 31 Jan 2017 4 May 2018
MCCOY, Michael Ryan, Mr. Director 31 Jan 2017 4 May 2018
BIRKS, Peter Geoffrey, Mr. Director 31 Jan 2017 22 Jun 2018
MCBETH, Graham Director 3 Apr 2018 22 Aug 2018
BÜHLER, Ralph Lothar Director 23 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 Jacek Director 25 Feb 2019 15 Jun 2023
FORD, Daniel Richard Patrick Director 26 May 2025
DAMIEN, Stéphanie Secretary 15 Sep 2021
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
Voting Rights 75 To 100 Percent		 1 Jan 2017

Accounts

Year ended
30 Jun 2024
2 Jul 2023
3 Jul 2022
4 Jul 2021
28 Jun 2020
30 Jun 2019
1 Jul 2018
2 Jul 2017
31 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
1 Feb 2009
3 Feb 2008
28 Jan 2007
29 Jan 2006
31 Jan 2005
1 Feb 2004
2 Feb 2003
3 Feb 2002
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Premier Farnell UK Limited → Farnell Holding Limited → Premier Farnell Limited → Avnet Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data