ALBERT FARNELL LIMITED

Company summary

Company number: 00391896
Status: ACTIVE
Incorporated / age: 15 December 194481 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 16 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	12 Jun 2013		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CARUSO, Leonardo ACTIVE	Director	11 Aug 2021		United Kingdom	September 1977	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	12 Jun 2013		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	12 Jun 2013		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	12 Jun 2013	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ELDRIDGE, Katherine Elizabeth RESIGNED	Secretary	31 Jan 2008	26 Mar 2010			5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
JONES, Philip Robert RESIGNED	Secretary	07 Feb 2003	31 Jan 2008			10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
MARKS, Peter Vincent RESIGNED	Secretary	31 Jan 2000	07 Feb 2003			The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
NUNNS, Roger RESIGNED	Secretary		31 Jan 2000			52 Holly Bank, Ackworth, Pontefract, West Yorkshire, WF7 7PE
PARRY, Stephen RESIGNED	Secretary	31 Jul 2010	25 Mar 2011			Media House, 5 Staithgate Lane, Bradford, BD6 1YA
SELLERS, Caroline Jane RESIGNED	Secretary	26 Mar 2010	12 Jun 2013			Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England
AUJLA, Jatinder Singh RESIGNED	Director	20 Nov 2014	31 Jul 2021	United Kingdom	August 1973	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
AUSTIN, Michael RESIGNED	Director	12 Dec 2007	12 Jun 2013	England	May 1961	Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England
DRAKE, Albert Edward RESIGNED	Director	31 Jan 2000	07 Feb 2003		June 1926	Birchcliff Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP
FARNELL, Albert David RESIGNED	Director		31 Jan 2000	United Kingdom	June 1951	Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY
FARNELL, Ian Jeffrey RESIGNED	Director		31 Jan 2000		February 1954	Gunnerside, 3 Cecil Avenue, Baildon Shipley, West Yorkshire, BD17 5LH
FARNELL, Pamela Anne RESIGNED	Director		31 Jan 2000	United Kingdom	October 1929	Thistle Cottage, Carlton, Leyburn, North Yorkshire, DL8 4AY
FERRY, Steve RESIGNED	Director	20 Nov 2014	15 Mar 2018	United Kingdom	November 1959	Vertu House, Kingsway North, Gateshead, Tyne And Wear, NE11 0JH, United Kingdom
GUEST, Tony RESIGNED	Director	12 Dec 2007	12 Jun 2013	United Kingdom	February 1956	Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England
HENRY, Stephen RESIGNED	Director	05 Feb 1997	31 Jan 2000		January 1949	18 Charterhouse Road, Bradford, West Yorkshire, BD10 8LZ
JOHNSON, Stephen Noel RESIGNED	Director	07 Feb 2003	31 Mar 2006		December 1950	Three Nooks, Skirethorns Lane, Threshfield, Skipton, North Yorkshire, BD23 5PH
LEESON, Jack RESIGNED	Director	19 Apr 2001	07 Feb 2003		April 1931	57 Monk Ings, Birstall, Batley, West Yorkshire, WF17 9HU
LISTER, David RESIGNED	Director	01 May 1994	31 Jan 2000		December 1953	19 Kirkless Close, Farnsley, Leeds, West Yorkshire, LS25 5TS
MARKS, Peter Vincent RESIGNED	Director	07 Feb 2003	19 Nov 2007	United Kingdom	October 1949	The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
MOORING, Harry RESIGNED	Director	01 May 1994	19 Nov 1994	United Kingdom	August 1947	12 Dovedale Gardens, Leeds, West Yorkshire, LS15 8UP
NUNNS, Roger RESIGNED	Director	01 May 1994	31 Jan 2000		October 1947	52 Holly Bank, Ackworth, Pontefract, West Yorkshire, WF7 7PE
SHERWIN, Michael RESIGNED	Director	12 Jun 2013	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SILVER, Steven Russell RESIGNED	Director	07 Feb 2003	12 Dec 2007	England	March 1961	Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT
WARBURTON, Samantha Louise RESIGNED	Director	19 Dec 2007	12 Jun 2013	United Kingdom	June 1967	Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England
WATES, Martyn James RESIGNED	Director	07 Feb 2003	21 Nov 2007	United Kingdom	May 1966	3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
WOOD, Thomas RESIGNED	Director	31 Jan 2000	19 Apr 2001		January 1920	Flat No 7 Byram Court, Shipley, West Yorkshire, BD18 2DH

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CARUSO, Leonardo ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 12 Jun 2013
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ELDRIDGE, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 26 Mar 2010
Address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED

JONES, Philip Robert RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 31 Jan 2008
Address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH

MARKS, Peter Vincent RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 07 Feb 2003
Address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ

NUNNS, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: 52 Holly Bank, Ackworth, Pontefract, West Yorkshire, WF7 7PE

PARRY, Stephen RESIGNED
Role: Secretary
Appointed on: 31 Jul 2010
Resigned on: 25 Mar 2011
Address: Media House, 5 Staithgate Lane, Bradford, BD6 1YA

SELLERS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 12 Jun 2013
Address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England

AUJLA, Jatinder Singh RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

AUSTIN, Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 12 Jun 2013
Country of Residence: England
Date of birth: May 1961
Address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England

DRAKE, Albert Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 07 Feb 2003
Date of birth: June 1926
Address: Birchcliff Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP

FARNELL, Albert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY

FARNELL, Ian Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: February 1954
Address: Gunnerside, 3 Cecil Avenue, Baildon Shipley, West Yorkshire, BD17 5LH

FARNELL, Pamela Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: October 1929
Address: Thistle Cottage, Carlton, Leyburn, North Yorkshire, DL8 4AY

FERRY, Steve RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Vertu House, Kingsway North, Gateshead, Tyne And Wear, NE11 0JH, United Kingdom

GUEST, Tony RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England

HENRY, Stephen RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 31 Jan 2000
Date of birth: January 1949
Address: 18 Charterhouse Road, Bradford, West Yorkshire, BD10 8LZ

JOHNSON, Stephen Noel RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 31 Mar 2006
Date of birth: December 1950
Address: Three Nooks, Skirethorns Lane, Threshfield, Skipton, North Yorkshire, BD23 5PH

LEESON, Jack RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 07 Feb 2003
Date of birth: April 1931
Address: 57 Monk Ings, Birstall, Batley, West Yorkshire, WF17 9HU

LISTER, David RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Jan 2000
Date of birth: December 1953
Address: 19 Kirkless Close, Farnsley, Leeds, West Yorkshire, LS25 5TS

MARKS, Peter Vincent RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 19 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ

MOORING, Harry RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 19 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 12 Dovedale Gardens, Leeds, West Yorkshire, LS15 8UP

NUNNS, Roger RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Jan 2000
Date of birth: October 1947
Address: 52 Holly Bank, Ackworth, Pontefract, West Yorkshire, WF7 7PE

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

SILVER, Steven Russell RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 12 Dec 2007
Country of Residence: England
Date of birth: March 1961
Address: Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT

WARBURTON, Samantha Louise RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, NE11 0JH, England

WATES, Martyn James RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 21 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE

WOOD, Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 19 Apr 2001
Date of birth: January 1920
Address: Flat No 7 Byram Court, Shipley, West Yorkshire, BD18 2DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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