FARNELL HOLDING LIMITED

Company summary

Company number: 00955394
Status: ACTIVE
Incorporated / age: 3 June 196957 years
Registered office: Farnell House, Forge Lane, Leeds, LS12 2NE
Accounts due: 31 March 2027
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:04 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
Farnell House, Forge Lane, Leeds, LS12 2NE
Nature of business
Non-trading company
Previous company names
DIALOGUE DISTRIBUTION LIMITED
FARNELL AUDIO VISUAL LIMITED
A.C.FARNELL(LONDON)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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 Kleetlaan, Diegem, B-1831, Belgium
ELSTONE, Henry Claude RESIGNED	Secretary		03 Aug 1992			Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
HIGGINS, Caroline Patricia RESIGNED	Secretary	28 Jul 2000	05 Jan 2001			18 Talbot View, Leeds, W Yorks, LS4 2RQ
LINTOTT, Sheila Margaret RESIGNED	Secretary	03 Aug 1992	29 Sep 1995			Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
MCCOY, Michael Ryan, Mr. RESIGNED	Secretary	31 Jan 2017	04 May 2018			Farnell House, Forge Lane, Leeds, LS12 2NE
MULLEN, Kenneth John RESIGNED	Secretary	29 Sep 1995	28 Jul 2000			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
WEBB, Steven John RESIGNED	Secretary	05 Jan 2001	31 Jan 2017			150, Armley Road, Leeds, LS12 2QQ, United Kingdom
CROWELL, William Read RESIGNED	Director	31 Jan 2017	30 Mar 2018	United States	September 1959	Farnell House, Forge Lane, Leeds, LS12 2NE
EDEN, Richard RESIGNED	Director	25 Feb 2019	01 Mar 2021	England	June 1965	3, De Kleetlaas, B-1831 Diegem, Belgium
ELSTONE, Henry Claude RESIGNED	Director		15 May 1996	United Kingdom	October 1943	Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
FISHER, Andrew Charles RESIGNED	Director	31 Mar 1995	16 May 2006	United Kingdom	February 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
GASKIN, David John RESIGNED	Director	28 Jul 2000	20 Apr 2015	Britain	January 1965	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
HEFFERNAN, Liam Anthony RESIGNED	Director	03 Apr 2018	15 Feb 2019	England	August 1972	3, De Kleetlaan, B-1831 Diegem, Belgium
KIDD, Raymond RESIGNED	Director		04 Aug 1992		August 1932	3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
LAMMING, Philip Andrew RESIGNED	Director	04 Aug 1992	31 Mar 1995		July 1942	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
MANSON, Gavin RESIGNED	Director	13 May 2009	08 Mar 2013	United Kingdom	February 1966	150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom
MCCOY, Michael Ryan, Mr. RESIGNED	Director	31 Jan 2017	04 May 2018	United States	January 1976	Farnell House, Forge Lane, Leeds, LS12 2NE
MULLEN, Kenneth John RESIGNED	Director	24 Jan 1996	28 Jul 2000	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
POULSON, Howard RESIGNED	Director	15 May 1996	27 Jan 1998		January 1943	Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
PRIEST, Mark Richard RESIGNED	Director	20 Apr 2015	24 Nov 2015	United Kingdom	October 1966	150, Armley Road, Leeds, LS12 2QQ, England
WEBB, Steven John RESIGNED	Director	16 May 2006	31 Jan 2017	England	April 1963	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
WHITELING, Mark Argent RESIGNED	Director	08 Mar 2013	14 Jun 2016	England	March 1963	150, Armley Road, Leeds, LS12 2QQ, England
WILLIS, Helen Margaret RESIGNED	Director	27 Jun 2016	31 Jan 2017	United Kingdom	January 1964	150, Armley Road, Leeds, LS12 2QQ, England
WOODFORD, Harvey RESIGNED	Director	03 Apr 2018	30 Apr 2019	England	September 1963	3, De Kleetlaan, 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 Kleetlaan, Diegem, B-1831, Belgium

ELSTONE, Henry Claude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1992
Address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 05 Jan 2001
Address: 18 Talbot View, Leeds, W Yorks, LS4 2RQ

LINTOTT, Sheila Margaret RESIGNED
Role: Secretary
Appointed on: 03 Aug 1992
Resigned on: 29 Sep 1995
Address: Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN

MCCOY, Michael Ryan, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 04 May 2018
Address: Farnell House, Forge Lane, Leeds, LS12 2NE

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 28 Jul 2000
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

WEBB, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 31 Jan 2017
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

CROWELL, William Read RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Mar 2018
Country of Residence: United States
Date of birth: September 1959
Address: Farnell House, Forge Lane, Leeds, LS12 2NE

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 Kleetlaas, B-1831 Diegem, Belgium

ELSTONE, Henry Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

GASKIN, David John RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 20 Apr 2015
Country of Residence: Britain
Date of birth: January 1965
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

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

KIDD, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: August 1932
Address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB

LAMMING, Philip Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 31 Mar 1995
Date of birth: July 1942
Address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF

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

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: Farnell House, Forge Lane, Leeds, LS12 2NE

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 28 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

POULSON, Howard RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 27 Jan 1998
Date of birth: January 1943
Address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY

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, LS12 2QQ, England

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: April 1963
Address: 150, Armley Road, Leeds, LS12 2QQ, United Kingdom

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: March 1963
Address: 150, Armley Road, Leeds, LS12 2QQ, England

WILLIS, Helen Margaret RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 150, Armley Road, Leeds, LS12 2QQ, England

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

Filing history

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