FARNELL FINANCE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
FARNELL FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
FARNELL FINANCE LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121467. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FARNELL FINANCE LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121467. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FARNELL FINANCE LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FARNELL HOUSE
LEEDS
LS12 2NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| MR GAVIN PETER HODGSON-SILKE | Nov 1983 | British | Director | 2021-03-01 | CURRENT |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2012-11-05 UNTIL 2016-06-14 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1995-11-02 UNTIL 1996-01-05 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-02 UNTIL 1996-01-05 | RESIGNED | ||
| MS CAROLINE PATRICIA HIGGINS | British | Secretary | 2000-07-28 UNTIL 2001-01-05 | RESIGNED | |
| MICHAEL RYAN MCCOY | Secretary | 2017-01-31 UNTIL 2018-05-04 | RESIGNED | ||
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Secretary | 1996-01-05 UNTIL 2000-07-28 | RESIGNED |
| STEVEN JOHN WEBB | Apr 1963 | British | Secretary | 2001-01-05 UNTIL 2017-01-31 | RESIGNED |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 1998-01-27 UNTIL 2000-07-28 | RESIGNED |
| MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-04-03 UNTIL 2019-04-30 | RESIGNED |
| MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2016-04-29 UNTIL 2017-01-31 | RESIGNED |
| MARK ARGENT WHITLEING | Mar 1963 | British | Director | 2006-10-16 UNTIL 2011-07-15 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-02 UNTIL 1996-01-05 | RESIGNED | ||
| STEVEN JOHN WEBB | Apr 1963 | British | Director | 2006-05-16 UNTIL 2017-01-31 | RESIGNED |
| MR MARK RICHARD PRIEST | Oct 1966 | British | Director | 2015-04-20 UNTIL 2016-04-29 | RESIGNED |
| HOWARD POULSON | Jan 1943 | British | Director | 1996-01-05 UNTIL 1998-01-27 | RESIGNED |
| MR LIAM ANTHONY HEFFERNAN | Aug 1972 | British | Director | 2018-04-03 UNTIL 2019-02-15 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2017-01-31 UNTIL 2018-05-04 | RESIGNED |
| MR DAVID JOHN GASKIN | Jan 1965 | British | Director | 2000-07-28 UNTIL 2015-04-20 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 1996-01-05 UNTIL 2006-05-16 | RESIGNED |
| RICHARD EDEN | Jun 1965 | British | Director | 2019-02-25 UNTIL 2021-03-01 | RESIGNED |
| MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2017-01-31 UNTIL 2018-03-30 | RESIGNED |
| MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2011-09-01 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Farnell Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |