OpenCompanies

Premier Farnell Limited

Company number
00876412
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1966
Nature of business
Activities of distribution holding companies
Corporate group
Avnet Bidco Limited (16 companies)

Registered office

Farnell House
Forge Lane
Leeds
LS12 2NE

Previous names

  • Farnell Electronics Public Limited Company (until 11 Apr 1996)
  • Premier Farnell PLC (until 16 Nov 2016)

Officers

NameRoleAppointedResigned
HALL, Eric Director - 7 Jul 1992
KIDD, Raymond Director - 4 Aug 1992
ELSTONE, Henry Claude Secretary - 29 Sep 1994
LAMMING, Philip Andrew Director - 31 Mar 1995
ELSTONE, Henry Claude Director - 20 Jun 1996
DANIEL, Allan Director - 20 Jun 1996
SMITH, John Barry Director - 20 Jun 1996
HANWELL, Richard Edwin Director - 31 Dec 1996
POULSON, Howard Director 2 Aug 1993 27 Jan 1998
BRAMLEY, Barry David Director 1 Nov 1994 4 Aug 1998
COLMAN, John Charles Director 11 Apr 1996 16 Jun 1999
EMPTAGE, Christopher Director - 5 Jul 1999
MULLEN, Kenneth John Secretary 29 Sep 1994 28 Jul 2000
FISHER, Andrew Charles Secretary 28 Jul 2000 4 Dec 2000
SULLIVAN, Patrick F Director 5 Jul 1999 12 Jun 2002
MANDEL, Morton Leon Director 11 Apr 1996 12 Jun 2002
HORTON, Robert Baynes, Sir Director 6 Apr 1995 15 Jun 2004
BATES, Malcolm Rowland, Sir Director 7 Jan 1997 28 Jan 2005
HIRST, John Raymond Director 1 Jul 1998 4 Jul 2005
FISHER, Andrew Charles Director 1 Dec 1994 16 May 2006
LESTER, Michael Director 4 Aug 1998 13 Jun 2006
NOLAN, Cary Director 5 Jul 1999 17 Jun 2008
ROQUES, David John Seymour Director 5 Jul 1999 17 Jun 2008
KORB, William Director 20 Jan 2003 15 Jun 2010
GERSHON, Peter Oliver, Sir Director 21 Jun 2004 14 Jun 2011
WHITELING, Mark Argent Director 1 Sep 2006 1 Aug 2011
GREEN, Harriet Director 3 Apr 2006 12 Jun 2012
CADBURY, Nicholas Theodore Director 1 Sep 2011 5 Nov 2012
MILLARD, Dennis Henry Director 1 Sep 2007 31 Jan 2015
DOUGAL, Andrew James Harrower Director 1 Sep 2006 16 Jun 2015
BAIN, Laurence Director 1 Jul 2003 14 Aug 2015
WHITELING, Mark Argent Director 5 Nov 2012 14 Jun 2016
OPDEWEEGH, Jozef Director 11 Apr 2016 17 Oct 2016
ANDERSON, Geraint Director 9 Nov 2015 17 Oct 2016
HUGHES, Gary William Director 1 Nov 2014 17 Oct 2016
VENTRESS, Peter John Director 1 Oct 2013 17 Oct 2016
GOODING, Valerie Frances Director 15 Jun 2011 17 Oct 2016
REDDIN, Thomas Director 30 Sep 2010 17 Oct 2016
WITHERS, Paul Nigel, Dr Director 1 Sep 2007 17 Oct 2016
WEBB, Steven John Secretary 4 Dec 2000 31 Jan 2017
CROWELL, William Read Director 17 Oct 2016 30 Mar 2018
MCCOY, Michael Ryan, Mr. Secretary 31 Jan 2017 4 May 2018
MCCOY, Michael Ryan, Mr. Director 17 Oct 2016 4 May 2018
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
HODGSON-SILKE, Gavin Peter Director 1 Mar 2021
JACKSON, Darrel Scott Director 30 Apr 2019

Control

NameNature of controlNotifiedCeased
Avnet Bidco Limited Ownership Of Shares 75 To 100 Percent 17 Oct 2016

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 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
31 Jan 2012
30 Jan 2011
31 Jan 2010
1 Feb 2009
3 Feb 2008
29 Jan 2007
29 Jan 2006
30 Jan 2005
1 Feb 2004
2 Feb 2003
3 Feb 2002
28 Jan 2001
30 Jan 2000
31 Jan 1999
1 Feb 1998
2 Feb 1997
28 Jan 1996
29 Jan 1995
30 Jan 1994
31 Jan 1993
2 Feb 1992
3 Feb 1991
28 Jan 1990
29 Jan 1989
31 Jan 1988
1 Feb 1987
2 Feb 1986
3 Feb 1985
29 Jan 1984
30 Jan 1983
31 Jan 1982
31 Jan 1981

Connections

Owned by

Premier Farnell Limited → Avnet Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data