ELEMENT14 UK LIMITED

Company summary

Insolvency history recorded

Company number: 02452258
Status: DISSOLVED
Incorporated / age: 13 December 198928 years
Registered office: 1 City Square, Leeds, West Yorkshire, LS1 2AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 04:12 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
1 City Square, Leeds, West Yorkshire, LS1 2AL
Nature of business
Non-trading company
Previous company names
ESD DISTRIBUTION LIMITED
FARNELL ELECTRONIC SERVICES LIMITED
ETATECH LIMITED
FINANCE FOR BUSINESS LIMITED
BETTEREXPERT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 October 2015
Dissolved on
17 November 2018
Practitioners
- Adrian Peter Berry
  Insolvency practitioner
  Appointed
  22 October 2015
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  22 October 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEFFERNAN, Liam Anthony ACTIVE	Director	03 Apr 2018		England	August 1972	3, De Kleetlaan, B-1831 Diegem, Belgium
WOODFORD, Harvey ACTIVE	Director	03 Apr 2018		United States	September 1963	3, De Kleetlaan, B-1831 Diegem, Belgium
HIGGINS, Caroline Patricia RESIGNED	Secretary	28 Jul 2000	05 Jan 2001			18 Talbot View, Leeds, W Yorks, LS4 2RQ
LINTOTT, Sheila Margaret RESIGNED	Secretary		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			1, City Square, Leeds, West Yorkshire, LS1 2AL
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	1, City Square, Leeds, West Yorkshire, LS1 2AL
DANIEL, Allan RESIGNED	Director	03 Aug 1992	07 Jun 1996		December 1936	Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, West Yorkshire, LS22 5BL
ELSTONE, Henry Claude RESIGNED	Director		31 Mar 1995	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
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	1, City Square, Leeds, West Yorkshire, LS1 2AL
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	07 Jun 1996	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
ROSS, Nicholas Peter Gilbert RESIGNED	Director	04 Aug 1992	23 Jan 2002		October 1947	Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT
WEBB, Steven John RESIGNED	Director	19 Jan 2005	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	1, City Square, Leeds, West Yorkshire, LS1 2AL

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

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

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:
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: 1, City Square, Leeds, West Yorkshire, LS1 2AL

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: 1, City Square, Leeds, West Yorkshire, LS1 2AL

DANIEL, Allan RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 07 Jun 1996
Date of birth: December 1936
Address: Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, West Yorkshire, LS22 5BL

ELSTONE, Henry Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
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

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

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: 1, City Square, Leeds, West Yorkshire, LS1 2AL

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 27 Jan 1998
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: 07 Jun 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: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 150, Armley Road, Leeds, LS12 2QQ, England

ROSS, Nicholas Peter Gilbert RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 23 Jan 2002
Date of birth: October 1947
Address: Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 19 Jan 2005
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: 05 Nov 2012
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: March 1963
Address: 150, Armley Road, Leeds, LS12 2QQ, England

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: 29 Apr 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, City Square, Leeds, West Yorkshire, LS1 2AL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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