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FARNELL FINANCE LIMITED

Private limited company (Ltd.) Active

Registration No.
03121467
Incorporation Date
1995-11-02
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.farnell.com/
Source: Companies House

FARNELL FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03121467, and its current status with Companies House is active. The company was incorporated on 2 November 1995 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for FARNELL FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FARNELL FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PREMIER FARNELL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PREMIER FARNELL LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for FARNELL FINANCE LIMITED are current appointments, filed with Companies House. Darrel Scott Jackson (appointed 2019-04-30) and Gavin Hodgson-Silke (appointed 2021-03-01) both serve as Director. The remaining 3 records shown (Harvey Woodford, Liam Heffernan and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FARNELL FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Darrel Scott Jackson ACTIVE

Appointed
2019-04-30
Residence
🇺🇸 United States
Occupation
Director

GH
Gavin Hodgson-Silke ACTIVE

Appointed
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Harvey Woodford RESIGNED

Appointed
2018-04-03
Resigned
2019-04-30
Residence
🇺🇸 United States
Occupation
Director

LH
Liam Heffernan RESIGNED

Appointed
2018-04-03
Resigned
2019-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Richard Eden RESIGNED

Appointed
2019-02-25
Resigned
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FARNELL FINANCE LIMITED sits 9 levels below its ultimate parent, Avnet, Inc., registered in United States. Immediately above FARNELL FINANCE LIMITED is PREMIER FARNELL LIMITED, holding 100% as filed in FARNELL FINANCE LIMITED's own shareholder record with Companies House. Avnet, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Avnet, Inc.
United States

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Frequently Asked Questions

Who owns FARNELL FINANCE LIMITED?

One shareholder is currently on record for FARNELL FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER FARNELL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FARNELL FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FARNELL FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FARNELL FINANCE LIMITED have on record?

1 shareholder is shown on record for FARNELL FINANCE LIMITED.

What is FARNELL FINANCE LIMITED's company registration number?

FARNELL FINANCE LIMITED's registration number is 03121467, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FARNELL FINANCE LIMITED still an active company?

FARNELL FINANCE LIMITED's status on Companies House is listed as active.

When was FARNELL FINANCE LIMITED incorporated?

FARNELL FINANCE LIMITED was incorporated on 2 November 1995, according to Companies House.

What is FARNELL FINANCE LIMITED's registered address?

The registered address on file for FARNELL FINANCE LIMITED is LEEDS, United Kingdom.

What legal structure is FARNELL FINANCE LIMITED registered as?

FARNELL FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FARNELL FINANCE LIMITED?

Two of the 5 officer records shown for FARNELL FINANCE LIMITED are current appointments, filed with Companies House. Darrel Scott Jackson (appointed 2019-04-30) and Gavin Hodgson-Silke (appointed 2021-03-01) both serve as Director. The remaining 3 records shown (Harvey Woodford, Liam Heffernan and 1 other) are former appointments that have since been resigned. Management authority at FARNELL FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FARNELL FINANCE LIMITED have a parent company or subsidiaries?

FARNELL FINANCE LIMITED sits 9 levels below its ultimate parent, Avnet, Inc., registered in United States.

Can Zavia monitor changes to FARNELL FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARNELL FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FARNELL FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FARNELL FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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