PREMIER FARNELL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2NE
Company number 00876412
Status Active
Incorporation Date 6 April 1966
Company Type Private Limited Company
Address FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017; Termination of appointment of Steven John Webb as a secretary on 31 January 2017; Statement of capital following an allotment of shares on 23 January 2017 GBP 18,644,483 . The most likely internet sites of PREMIER FARNELL LIMITED are www.premierfarnell.co.uk, and www.premier-farnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Premier Farnell Limited is a Private Limited Company. The company registration number is 00876412. Premier Farnell Limited has been working since 06 April 1966. The present status of the company is Active. The registered address of Premier Farnell Limited is Farnell House Forge Lane Leeds Ls12 2ne. . MCCOY, Michael Ryan is a Secretary of the company. CROWELL, William Read is a Director of the company. MCCOY, Michael Ryan is a Director of the company. Secretary ELSTONE, Henry Claude has been resigned. Secretary FISHER, Andrew Charles has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary WEBB, Steven John has been resigned. Director ANDERSON, Geraint has been resigned. Director BAIN, Laurence has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director BRAMLEY, Barry David has been resigned. Director CADBURY, Nicholas Theodore has been resigned. Director COLMAN, John Charles has been resigned. Director DANIEL, Allan has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director ELSTONE, Henry Claude has been resigned. Director EMPTAGE, Christopher has been resigned. Director FISHER, Andrew Charles has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GOODING, Valerie Frances has been resigned. Director GREEN, Harriet has been resigned. Director HALL, Eric has been resigned. Director HANWELL, Richard Edwin has been resigned. Director HIRST, John Raymond has been resigned. Director HORTON, Robert Baynes, Sir has been resigned. Director HUGHES, Gary William has been resigned. Director KIDD, Raymond has been resigned. Director KORB, William has been resigned. Director LAMMING, Philip Andrew has been resigned. Director LESTER, Michael has been resigned. Director MANDEL, Morton Leon has been resigned. Director MILLARD, Dennis Henry has been resigned. Director NOLAN, Cary has been resigned. Director OPDEWEEGH, Jozef has been resigned. Director POULSON, Howard has been resigned. Director REDDIN, Thomas has been resigned. Director ROQUES, David John Seymour has been resigned. Director SMITH, John Barry has been resigned. Director SULLIVAN, Patrick F has been resigned. Director VENTRESS, Peter John has been resigned. Director WHITELING, Mark Argent has been resigned. Director WHITELING, Mark Argent has been resigned. Director WITHERS, Paul Nigel has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MCCOY, Michael Ryan
Appointed Date: 31 January 2017
Director
CROWELL, William Read
Appointed Date: 17 October 2016
66 years old
Director
MCCOY, Michael Ryan
Appointed Date: 17 October 2016
50 years old

Resigned Directors

Secretary
ELSTONE, Henry Claude
Resigned: 29 September 1994
Secretary
FISHER, Andrew Charles
Resigned: 04 December 2000
Appointed Date: 28 July 2000
Secretary
MULLEN, Kenneth John
Resigned: 28 July 2000
Appointed Date: 29 September 1994
Secretary
WEBB, Steven John
Resigned: 31 January 2017
Appointed Date: 04 December 2000
Director
ANDERSON, Geraint
Resigned: 17 October 2016
Appointed Date: 09 November 2015
66 years old
Director
BAIN, Laurence
Resigned: 14 August 2015
Appointed Date: 01 July 2003
72 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 28 January 2005
Appointed Date: 07 January 1997
91 years old
Director
BRAMLEY, Barry David
Resigned: 04 August 1998
Appointed Date: 01 November 1994
88 years old
Director
CADBURY, Nicholas Theodore
Resigned: 05 November 2012
Appointed Date: 01 September 2011
59 years old
Director
COLMAN, John Charles
Resigned: 16 June 1999
Appointed Date: 11 April 1996
99 years old
Director
DANIEL, Allan
Resigned: 20 June 1996
89 years old
Director
DOUGAL, Andrew James Harrower
Resigned: 16 June 2015
Appointed Date: 01 September 2006
74 years old
Director
ELSTONE, Henry Claude
Resigned: 20 June 1996
82 years old
Director
EMPTAGE, Christopher
Resigned: 05 July 1999
76 years old
Director
FISHER, Andrew Charles
Resigned: 16 May 2006
Appointed Date: 01 December 1994
67 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 14 June 2011
Appointed Date: 21 June 2004
79 years old
Director
GOODING, Valerie Frances
Resigned: 17 October 2016
Appointed Date: 15 June 2011
75 years old
Director
GREEN, Harriet
Resigned: 12 June 2012
Appointed Date: 03 April 2006
64 years old
Director
HALL, Eric
Resigned: 07 July 1992
93 years old
Director
HANWELL, Richard Edwin
Resigned: 31 December 1996
83 years old
Director
HIRST, John Raymond
Resigned: 04 July 2005
Appointed Date: 01 July 1998
73 years old
Director
HORTON, Robert Baynes, Sir
Resigned: 15 June 2004
Appointed Date: 06 April 1995
86 years old
Director
HUGHES, Gary William
Resigned: 17 October 2016
Appointed Date: 01 November 2014
63 years old
Director
KIDD, Raymond
Resigned: 04 August 1992
93 years old
Director
KORB, William
Resigned: 15 June 2010
Appointed Date: 20 January 2003
85 years old
Director
LAMMING, Philip Andrew
Resigned: 31 March 1995
83 years old
Director
LESTER, Michael
Resigned: 13 June 2006
Appointed Date: 04 August 1998
85 years old
Director
MANDEL, Morton Leon
Resigned: 12 June 2002
Appointed Date: 11 April 1996
104 years old
Director
MILLARD, Dennis Henry
Resigned: 31 January 2015
Appointed Date: 01 September 2007
76 years old
Director
NOLAN, Cary
Resigned: 17 June 2008
Appointed Date: 05 July 1999
83 years old
Director
OPDEWEEGH, Jozef
Resigned: 17 October 2016
Appointed Date: 11 April 2016
59 years old
Director
POULSON, Howard
Resigned: 27 January 1998
Appointed Date: 02 August 1993
83 years old
Director
REDDIN, Thomas
Resigned: 17 October 2016
Appointed Date: 30 September 2010
65 years old
Director
ROQUES, David John Seymour
Resigned: 17 June 2008
Appointed Date: 05 July 1999
87 years old
Director
SMITH, John Barry
Resigned: 20 June 1996
98 years old
Director
SULLIVAN, Patrick F
Resigned: 12 June 2002
Appointed Date: 05 July 1999
63 years old
Director
VENTRESS, Peter John
Resigned: 17 October 2016
Appointed Date: 01 October 2013
65 years old
Director
WHITELING, Mark Argent
Resigned: 14 June 2016
Appointed Date: 05 November 2012
62 years old
Director
WHITELING, Mark Argent
Resigned: 01 August 2011
Appointed Date: 01 September 2006
62 years old
Director
WITHERS, Paul Nigel
Resigned: 17 October 2016
Appointed Date: 01 September 2007
69 years old

PREMIER FARNELL LIMITED Events

10 Feb 2017
Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017
10 Feb 2017
Termination of appointment of Steven John Webb as a secretary on 31 January 2017
30 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 18,644,483
30 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 18,644,434
20 Jan 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
...
... and 240 more events
13 Oct 2009
Director's details changed for Paul Nigel Withers on 1 October 2009
13 Oct 2009
Director's details changed for Dennis Henry Millard on 1 October 2009
13 Oct 2009
Director's details changed for Andrew James Harrower Dougal on 1 October 2009
13 Oct 2009
Director's details changed for Harriet Green on 1 October 2009
13 Oct 2009
Director's details changed for Sir Peter Oliver Gershon on 1 October 2009

Similar Companies

PREMIER FARNELL (SCOTLAND) LIMITED PREMIER FARNELL ELECTRONICS LIMITED PREMIER FARNELL PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP PREMIER FARNELL PENSION TRUSTEES LIMITED PREMIER FARNELL UK LIMITED PREMIER FASCIA (NORFOLK) LIMITED PREMIER FASHION TV LTD