FARNELL OVERSEAS

Company summary

Company number: 01752680
Status: ACTIVE
Incorporated / age: 14 September 198343 years
Registered office: Farnell House, Forge Lane, Leeds, LS12 2NE
Accounts due: Not available
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Farnell House, Forge Lane, Leeds, LS12 2NE
Nature of business
Activities of head offices
Previous company names
A1 CIRCUITS 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
CADBURY, Nicholas Theodore RESIGNED	Director	01 Sep 2011	05 Nov 2012	United Kingdom	April 1966	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
DANIEL, Allan RESIGNED	Director		15 May 1996		December 1936	Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, West Yorkshire, LS22 5BL
EDEN, Richard RESIGNED	Director	25 Feb 2019	01 Mar 2021	England	June 1965	3, De Kleetlaan, 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	09 May 1996	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
HEAD, David Trevor RESIGNED	Director		30 Apr 2000		December 1943	25 Firs Crescent, Harrogate, North Yorkshire, HG2 9HF
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
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	27 Jan 1998	28 Jul 2000	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
POULSON, Howard RESIGNED	Director	17 Dec 1993	27 Jan 1998		January 1943	Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
PRIEST, Mark Richard RESIGNED	Director	20 Apr 2015	29 Apr 2016	United Kingdom	October 1966	150, Armley Road, Leeds, LS12 2QQ, England
WEBB, Steven John RESIGNED	Director	06 Jul 2006	31 Jan 2017	England	April 1963	150, Armley Road, Leeds, LS12 2QQ, United Kingdom
WHITELING, Mark Argent RESIGNED	Director	05 Nov 2012	14 Jun 2016	England	March 1963	150, Armley Road, Leeds, LS12 2QQ, England
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	29 Apr 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	United States	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

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

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

DANIEL, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: December 1936
Address: Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, West Yorkshire, LS22 5BL

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