# Premier Farnell UK Limited

## Details

- **Company number:** [00860093](https://find-and-update.company-information.service.gov.uk/company/00860093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1965
- **Registered office:** 150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Avnet Bidco Limited](/group/28492) (17 companies)


## Previous names

- Buck & Hickman Limited (until 5 Apr 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farnell Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 |  |




## Owned by

Premier Farnell UK Limited → [Farnell Holding Limited](/company/00955394) → [Premier Farnell Limited](/company/00876412) → [Avnet Bidco Limited](/company/10323613)



## Controls

- [Premier Farnell Pension Funding Scottish Limited Partnership](/company/SL011986) (SL011986)
- [Premier Farnell Pension Trustees Limited](/company/08349443) (08349443)



## Directors' other companies

- [HODGSON-SILKE, Gavin Peter](/person/6422967) - director at [Premier Farnell Limited](/company/00876412)
- [HODGSON-SILKE, Gavin Peter](/person/6422967) - director at [Farnell Electronic Components Limited](/company/00439733)
- [JACKSON, Darrel Scott](/person/6422971) - director at [Premier Farnell Limited](/company/00876412)
- [JACKSON, Darrel Scott](/person/6422971) - director at [Farnell Electronic Components Limited](/company/00439733)
- [JACKSON, Darrel Scott](/person/6422971) - director at [Avnet (Holdings) Ltd](/company/02341058)
- [JACKSON, Darrel Scott](/person/6422971) - director at [Avnet Holdings UK Limited](/company/05529357)
- [JACKSON, Darrel Scott](/person/6422971) - director at [Avnet Bidco Limited](/company/10323613)



## Companies at the same address

- [Combined Precision Components Limited](/company/01098045) (01098045)
- [Farnell Electronic Components Limited](/company/00439733) (00439733)