ELEMENT 14 LIMITED

active Company number 02945221

Private Limited by Shares · Incorporated on 4th Jul 1994

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SIC code: 74990
Registered office: Leeds, LS12 2QQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ELEMENT 14 LIMITED is a private limited by shares company based in Leeds. It was incorporated on 4th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Hodgson-Silke	Director	1st Mar 2021		British	View profile
Darrel Jackson	Director	30th Apr 2019		American	View profile
Inone Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PREMIER FARNELL PENSION TRUSTEES LIMITED	08349443	7th Jan 2013	active
ELEMENT14 FINANCE UK LIMITED	07973952	2nd Mar 2012	active
COMBINED PRECISION COMPONENTS LIMITED	01098045	22nd Feb 1973	active
PREMIER FARNELL UK LIMITED	00860093	28th Sep 1965	active
FARNELL ELECTRONIC COMPONENTS LIMITED	00439733	26th Jul 1947	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jul 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

4th Jul 1994 Company incorporated
4th Jul 1994 Betty Doyle appointed as Nominee director
4th Jul 1994 Daniel Dwyer appointed as Nominee director
4th Jul 1994 Daniel Dwyer appointed as Nominee secretary
14th Jul 1994 Christopher Cooke appointed as Director
14th Jul 1994 Eileen Pemberton appointed as Secretary
14th Jul 1994 Richard Duckett appointed as Director
14th Jul 1994 Christopher Haworth appointed as Director
14th Jul 1994 Betty Doyle resigned as Nominee director
14th Jul 1994 Daniel Dwyer resigned as Nominee director
14th Jul 1994 Daniel Dwyer resigned as Nominee secretary
26th May 1995 Christopher Cooke resigned as Director
26th May 1995 Nicholas Ross appointed as Director
26th May 1995 Richard Duckett resigned as Director
27th Jul 1995 Kenneth Mullen appointed as Secretary
27th Jul 1995 Eileen Pemberton resigned as Secretary
28th Jul 2000 Kenneth Mullen resigned as Secretary
28th Jul 2000 Caroline Higgins appointed as Secretary
5th Jan 2001 Caroline Higgins resigned as Secretary
5th Jan 2001 Steven Webb appointed as Secretary
24th Jan 2002 Nicholas Ross resigned as Director
24th Jan 2002 David Gaskin appointed as Director
5th Jan 2009 Gavin Manson appointed as Director
5th Jan 2009 Christopher Haworth resigned as Director
13th May 2009 Steven Webb appointed as Director
8th Mar 2013 Mark Whiteling appointed as Director
8th Mar 2013 Gavin Manson resigned as Director
20th Apr 2015 Mark Priest appointed as Director
20th Apr 2015 David Gaskin resigned as Director
6th Apr 2016 Inone Holdings Limited appointed as Corporate PSC
29th Apr 2016 Mark Priest resigned as Director
29th Apr 2016 Helen Willis appointed as Director
14th Jun 2016 Mark Whiteling resigned as Director
31st Jan 2017 Michael McCoy appointed as Director
31st Jan 2017 Michael McCoy appointed as Secretary
31st Jan 2017 William Crowell appointed as Director
31st Jan 2017 Helen Willis resigned as Director
31st Jan 2017 Steven Webb resigned as Director
31st Jan 2017 Steven Webb resigned as Secretary
30th Mar 2018 William Crowell resigned as Director
3rd Apr 2018 Harvey Woodford appointed as Director
3rd Apr 2018 Liam Heffernan appointed as Director
4th May 2018 Michael McCoy resigned as Director
4th May 2018 Michael McCoy resigned as Secretary
15th Feb 2019 Liam Heffernan resigned as Director
23rd Feb 2019 Richard Eden appointed as Director
30th Apr 2019 Harvey Woodford resigned as Director
30th Apr 2019 Darrel Jackson appointed as Director
1st Mar 2021 Gavin Hodgson-Silke appointed as Director
1st Mar 2021 Richard Eden resigned as Director
16th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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