PREMIER FARNELL UK LIMITED

Company summary

Company number: 00860093
Status: ACTIVE
Incorporated / age: 28 September 196560 years
Registered office: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Accounts due: 31 March 2027
Confirmation statement due: 29 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:41 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
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
BUCK & HICKMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAMIEN, Stéphanie ACTIVE	Secretary	15 Sep 2021				3, De Kleetlaan, Diegem, B-1831, Belgium
FORD, Daniel Richard Patrick ACTIVE	Director	26 May 2025		England	March 1980	3, Avnet Europe - Legal Dpt, De Kleetlaan 3, B-1831 Diegem, Belgium
HODGSON-SILKE, Gavin Peter ACTIVE	Director	01 Mar 2021		England	November 1983	Farnell, Canal Road, Leeds, LS12 2TU, England
JACKSON, Darrel Scott ACTIVE	Director	30 Apr 2019		United States	July 1965	3, De Kleetaan, B-1831 Diegem, Belgium
BOTHAM, Alan Douglas Alwyn RESIGNED	Secretary	01 Mar 1993	01 Jan 1997			85 Jepson Road, High Wincobank, Sheffield, South Yorkshire, S5 6AN
CONNER, Eileen RESIGNED	Secretary	01 Oct 1999	22 Dec 2000			1 Kipling Drive, Wimbledon, SW19 1TJ
LAWTON, Kirsten RESIGNED	Secretary	01 Jan 1997	01 Oct 1999			31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
MCCOY, Michael Ryan, Mr. RESIGNED	Secretary	31 Jan 2017	04 May 2018			150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
NEATH, Kerry Daniel RESIGNED	Secretary		01 Mar 1993			The Holt Carr Lane, East Lound Haxey, Doncaster, S Yorks, DN9 2LT
SMITH, Amanda Helen RESIGNED	Secretary	22 Dec 2000	02 Jul 2001			The White Cottage, Chamberlain Lane, Alcester, Warwickshire, B49 5LD
WEBB, Steven John RESIGNED	Secretary	02 Jul 2001	31 Jan 2017			150, Armley Road, Leeds, LS12 2QQ, United Kingdom
AINSWORTH, Robert David RESIGNED	Director	02 Jul 2001	02 Jun 2006	United Kingdom	June 1951	16 Wakeling Road, Denton, Manchester, M34 6ES
BIRKS, Peter Geoffrey, Mr. RESIGNED	Director	31 Jan 2017	22 Jun 2018	United Kingdom	August 1963	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
BUDGE, Charles Paul RESIGNED	Director	01 Aug 1996	02 Nov 2001		November 1964	3 Clydesdale Court, Kings Lane Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LZ
BÜHLER, Ralph Lothar RESIGNED	Director	23 Aug 2018	15 Feb 2019	Germany	May 1968	3, De Kleetlaan, Diegem, B-1831, Belgium
CADBURY, Nicholas Theodore RESIGNED	Director	01 Sep 2011	05 Nov 2012	United Kingdom	April 1966	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
CANHAM, Stephen RESIGNED	Director	09 Feb 2004	26 Mar 2007	United Kingdom	May 1956	5 Maplewood Gardens, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1BU
DONKIN, John Roger RESIGNED	Director		04 Oct 1993		July 1937	2 Rhanbuoy Court, Carrickfergus, County Antrim, BT38 8DL
DONKIN, John Roger RESIGNED	Director		01 Mar 1993		July 1937	10 Blackthorne Close, Solihull, West Midlands, B91 1PF
DUNLOP, James Colin RESIGNED	Director		04 Oct 1993		October 1934	61 Bluebell Woods, Broad Oak, Canterbury, CT2 0QB
EDEN, Richard RESIGNED	Director	25 Feb 2019	01 Mar 2021	England	June 1965	3, De Kleetlaan, B-1831 Diegem, Belgium
FISHER, Andrew Charles RESIGNED	Director	09 Feb 2004	16 May 2006	United Kingdom	February 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
FORD, Peter John RESIGNED	Director		30 Apr 1993		November 1938	16 The Drive, London, SW20 8TG
FRASER, Angus Maclean RESIGNED	Director	02 Jul 2001	12 Nov 2002		November 1953	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
GASKIN, David John RESIGNED	Director	09 Feb 2004	20 Apr 2015	Britain	January 1965	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
GUARD, Francis John RESIGNED	Director		09 Feb 2004		November 1948	The Robin Plovers Barron, Wyatts Green, Brentwood, Essex, CM15 0RL
HARRISON, David Peter RESIGNED	Director		04 Oct 1993		August 1939	The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
HARRISON, Neil Andrew RESIGNED	Director	16 Apr 2002	11 Mar 2004		December 1967	97 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JU
HEFFERNAN, Liam Anthony RESIGNED	Director	03 Apr 2018	15 Feb 2019	England	August 1972	3, De Kleetlaan, B-1831 Diegem, Belgium
JOHNSON, Matthew Ronald RESIGNED	Director	01 Jul 1999	31 Oct 2002		October 1966	9a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HG
LAZENBY, Peter Edward RESIGNED	Director		09 Feb 2004		March 1954	18 Fairways, West Mankeaton, Whitley Bay, Tyne & Wear, NE25 9YG
MANSON, Gavin RESIGNED	Director	13 May 2009	08 Mar 2013	United Kingdom	February 1966	150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom
MCBETH, Graham RESIGNED	Director	03 Apr 2018	22 Aug 2018	England	June 1962	3, De Kleetlaan, B-1831 Diegem, Belgium
MCCOY, Michael Ryan, Mr. RESIGNED	Director	31 Jan 2017	04 May 2018	United States	January 1976	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
MCINNES, Bruce Gordon, Doctor RESIGNED	Director	04 Oct 1993	25 May 1995		September 1947	5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ
PERKINS, John Anthony RESIGNED	Director	04 Oct 1993	25 May 1995		October 1947	Elangeni, 20 Esher Place Avenue, Esher, KT10 8PY, Surrey
PICKERING, Ian Robert RESIGNED	Director	10 Feb 1997	30 Jun 2000		April 1963	8 John Nash Square, Kenilworth, Warwickshire, CV8 1RJ
PRIEST, Mark Richard RESIGNED	Director	20 Apr 2015	24 Nov 2015	United Kingdom	October 1966	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
ROSPEDZIHOWSKI, Robert Jan Jacek RESIGNED	Director	25 Feb 2019	15 Jun 2023	England	July 1958	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
SMITH, Amanda Helen RESIGNED	Director	10 Jan 2000	08 Mar 2002	United Kingdom	October 1965	The White Cottage, Chamberlain Lane, Alcester, Warwickshire, B49 5LD
STAPLETON, Howard RESIGNED	Director		04 Oct 1993		February 1950	39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB
STOCK, Michael John RESIGNED	Director	26 Mar 2007	06 Aug 2007	England	January 1965	Foredraught House, Tibberton, Worcs, WR9 7NH
THOMPSON, Alan William RESIGNED	Director	03 Nov 1994	19 Dec 1994		May 1935	11 The Grange, Wombourne, Wolverhampton, West Midlands, WV5 9HX
TREASURE, Colin Arthur RESIGNED	Director		30 Nov 1998	England	December 1939	3 Fineshade, Martello Park, Poole, Dorset, BH13 7BA
WEBB, Steven John RESIGNED	Director	08 Mar 2013	31 Jan 2017	England	April 1963	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
WHITELING, Mark RESIGNED	Director	05 Nov 2012	14 Jun 2016	United Kingdom	June 1963	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
WHITELING, Mark Argent RESIGNED	Director	18 Oct 2006	15 Jul 2011	England	March 1963	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
WILLIS, Helen Margaret RESIGNED	Director	28 Jun 2016	31 Jan 2017	United Kingdom	January 1964	150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
WOODFORD, Harvey RESIGNED	Director	03 Apr 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, B-1831 Diegem, Belgium
BAKER STREET CORPORATE SERVICES LIMITED RESIGNED	Director	21 Nov 1996	02 Jul 2001			68 Baker Street, Weybridge, Surrey, KT13 8AL
COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED	Director	25 May 1995	02 Jul 2001			68 Baker Street, Weybridge, Surrey, KT13 8AL

DAMIEN, Stéphanie ACTIVE
Role: Secretary
Appointed on: 15 Sep 2021
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

FORD, Daniel Richard Patrick ACTIVE
Role: Director
Appointed on: 26 May 2025
Country of Residence: England
Date of birth: March 1980
Address: 3, Avnet Europe - Legal Dpt, De Kleetlaan 3, B-1831 Diegem, Belgium

HODGSON-SILKE, Gavin Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1983
Address: Farnell, Canal Road, Leeds, LS12 2TU, England

JACKSON, Darrel Scott ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetaan, B-1831 Diegem, Belgium

BOTHAM, Alan Douglas Alwyn RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 01 Jan 1997
Address: 85 Jepson Road, High Wincobank, Sheffield, South Yorkshire, S5 6AN

CONNER, Eileen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 22 Dec 2000
Address: 1 Kipling Drive, Wimbledon, SW19 1TJ

LAWTON, Kirsten RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Oct 1999
Address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 04 May 2018
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

NEATH, Kerry Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: The Holt Carr Lane, East Lound Haxey, Doncaster, S Yorks, DN9 2LT

SMITH, Amanda Helen RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 02 Jul 2001
Address: The White Cottage, Chamberlain Lane, Alcester, Warwickshire, B49 5LD

WEBB, Steven John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 31 Jan 2017
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

AINSWORTH, Robert David RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Wakeling Road, Denton, Manchester, M34 6ES

BIRKS, Peter Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

BUDGE, Charles Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 02 Nov 2001
Date of birth: November 1964
Address: 3 Clydesdale Court, Kings Lane Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LZ

BÜHLER, Ralph Lothar RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 15 Feb 2019
Country of Residence: Germany
Date of birth: May 1968
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

CADBURY, Nicholas Theodore RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

CANHAM, Stephen RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 5 Maplewood Gardens, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1BU

DONKIN, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: July 1937
Address: 2 Rhanbuoy Court, Carrickfergus, County Antrim, BT38 8DL

DONKIN, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: July 1937
Address: 10 Blackthorne Close, Solihull, West Midlands, B91 1PF

DUNLOP, James Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: October 1934
Address: 61 Bluebell Woods, Broad Oak, Canterbury, CT2 0QB

EDEN, Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: June 1965
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

FORD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1938
Address: 16 The Drive, London, SW20 8TG

FRASER, Angus Maclean RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Nov 2002
Date of birth: November 1953
Address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

GASKIN, David John RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 20 Apr 2015
Country of Residence: Britain
Date of birth: January 1965
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

GUARD, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2004
Date of birth: November 1948
Address: The Robin Plovers Barron, Wyatts Green, Brentwood, Essex, CM15 0RL

HARRISON, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: August 1939
Address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF

HARRISON, Neil Andrew RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 11 Mar 2004
Date of birth: December 1967
Address: 97 Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JU

HEFFERNAN, Liam Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: August 1972
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

JOHNSON, Matthew Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2002
Date of birth: October 1966
Address: 9a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HG

LAZENBY, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2004
Date of birth: March 1954
Address: 18 Fairways, West Mankeaton, Whitley Bay, Tyne & Wear, NE25 9YG

MANSON, Gavin RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom

MCBETH, Graham RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: June 1962
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United States
Date of birth: January 1976
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

MCINNES, Bruce Gordon, Doctor RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 25 May 1995
Date of birth: September 1947
Address: 5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ

PERKINS, John Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 25 May 1995
Date of birth: October 1947
Address: Elangeni, 20 Esher Place Avenue, Esher, KT10 8PY, Surrey

PICKERING, Ian Robert RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 30 Jun 2000
Date of birth: April 1963
Address: 8 John Nash Square, Kenilworth, Warwickshire, CV8 1RJ

PRIEST, Mark Richard RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

ROSPEDZIHOWSKI, Robert Jan Jacek RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 15 Jun 2023
Country of Residence: England
Date of birth: July 1958
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

SMITH, Amanda Helen RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 08 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The White Cottage, Chamberlain Lane, Alcester, Warwickshire, B49 5LD

STAPLETON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: February 1950
Address: 39 Gordon Terrace, Dyce, Aberdeen, AB2 0BB

STOCK, Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 06 Aug 2007
Country of Residence: England
Date of birth: January 1965
Address: Foredraught House, Tibberton, Worcs, WR9 7NH

THOMPSON, Alan William RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 19 Dec 1994
Date of birth: May 1935
Address: 11 The Grange, Wombourne, Wolverhampton, West Midlands, WV5 9HX

TREASURE, Colin Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: December 1939
Address: 3 Fineshade, Martello Park, Poole, Dorset, BH13 7BA

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: April 1963
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

WHITELING, Mark RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: March 1963
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

WILLIS, Helen Margaret RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

WOODFORD, Harvey RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: September 1963
Address: 3, De Kleetlaan, B-1831 Diegem, Belgium

BAKER STREET CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 02 Jul 2001
Address: 68 Baker Street, Weybridge, Surrey, KT13 8AL

COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 02 Jul 2001
Address: 68 Baker Street, Weybridge, Surrey, KT13 8AL

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