RS Components Limited

Active01002091 Private limited company

Incorporated: 9 February 1971 (55 years)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Directors: Irina Rybakova
Clare Underwood
Peter Malpas
all 4 directors
Owned by: RS Group PLC
Accounts type: Full
Region: East Midlands
Address: Birchington Road
Weldon
Corby
NN17 9RS

Website & contact details

Website: rsgroup.com
Group website: rs-components.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rybakova, Irina

Director · Appointed 18 July 2024

Also at Electrocomponents Overseas Limited, Electrocomponents US Finance Limited, RS Group International Holdings Limited · more companies

British

Born June 1985 (41)

Underwood, Clare

Director · Appointed 3 May 2023

Also at John Liscombe Limited

British

Born February 1972 (54)

Martin, Emily

Secretary · Appointed 13 March 2023

Malpas, Peter

Director · Appointed 31 August 2022

British

Born December 1967 (58)

Pointon, Elaine Janet

Director · Appointed 19 December 2016

Also at John Liscombe Limited, Needlers Limited, Distrelec Ltd · more companies

British

Born August 1975 (51)

Officer history (26 former)

18 July 2024

Appointed Rybakova, Irina as Director

27 March 2024

Resigned Gough, Vanessa Elizabeth as Director

3 May 2023

Resigned Egan, David John as Director

3 May 2023

Appointed Underwood, Clare as Director

13 March 2023

Appointed Gough, Vanessa Elizabeth as Director

13 March 2023

Appointed Martin, Emily as Secretary

13 March 2023

Resigned Underwood, Clare as Secretary

16 December 2022

Resigned Ruth, Lindsley as Director

31 August 2022

Appointed Malpas, Peter as Director

31 August 2022

Resigned England, Michael John as Director

30 March 2022

Appointed Underwood, Clare as Secretary

30 March 2022

Resigned James, Andy as Secretary

31 December 2021

Appointed James, Andy as Secretary

31 December 2021

Resigned Haslegrave, Ian Peter as Secretary

19 December 2016

Appointed Egan, David John as Director

19 December 2016

Resigned Mckone, Sally Ann as Director

19 December 2016

Appointed Pointon, Elaine Janet as Director

19 August 2016

Appointed England, Michael John as Director

1 October 2015

Appointed Mckone, Sally Ann as Director

30 September 2015

Resigned Boddie, Simon as Director

1 April 2015

Appointed Ruth, Lindsley as Director

31 March 2015

Resigned Mason, Ian as Director

28 February 2014

Resigned Lennard, Iain as Director

12 April 2013

Appointed Lennard, Iain as Director

12 April 2013

Resigned Quested, Paul David as Director

30 September 2008

Appointed Quested, Paul David as Director

30 September 2008

Resigned Goeldenbot, Klaus as Director

5 October 2006

Appointed Haslegrave, Ian Peter as Secretary

5 October 2006

Resigned Evans, Amanda Jane as Secretary

31 July 2006

Appointed Evans, Amanda Jane as Secretary

31 July 2006

Resigned Carfora, Carmelina as Secretary

3 October 2005

Resigned Butler, Richard Benjamin as Director

1 September 2005

Resigned Hewitt, Jeffrey Lindsey as Director

1 September 2005

Appointed Boddie, Simon as Director

12 May 2003

Resigned Lawson, Robert Arthur as Director

27 September 2002

Appointed Goeldenbot, Klaus as Director

26 April 2002

Resigned Rabey, Grant Francis as Director

31 August 2001

Appointed Mason, Ian as Director

31 August 2001

Resigned Vaughan, Jeremy Charles Milner as Director

27 April 2000

Resigned Meulman, Jerrrey Lynn as Director

21 October 1999

Appointed Meulman, Jerrrey Lynn as Director

6 April 1999

Resigned Haynes, Martin John as Director

31 July 1998

Resigned Anderson, Thomas James as Director

3 July 1997

Appointed Butler, Richard Benjamin as Director

3 July 1997

Appointed Hewitt, Jeffrey Lindsey as Director

3 July 1997

Appointed Carfora, Carmelina as Secretary

3 July 1997

Appointed Vaughan, Jeremy Charles Milner as Director

3 July 1997

Resigned Butler, Richard Benjamin as Secretary

3 July 1997

Resigned Tomkinson, Robert Charles as Director

3 July 1997

Appointed Haynes, Martin John as Director

31 July 1994

Resigned Bright, Keith, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RS Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company (Listed)

Reg. no. 647788

Holdings 1

Companies where RS Components Limited is registered as a person with significant control

RS Group International Holdings Limited

Owns 25–50% of shares

Active

Group structure 19 companies

Ownership group derived from the Companies House PSC register

RS Group PLC

Electro Lighting Group Limited Owns 25–50% of shares

Electrocomponents Overseas Limited Owns 25–50% of shares

Iesa Limited Owns 75–100% of shares

RS Components Limited This company Owns 75–100% of shares

RS Group International Holdings Limited Owns 50–75% of shares

BPX Group Holdings Limited Owns 75–100% of shares

Distrelec Ltd Owns 75–100% of shares

Electrocomponents US Finance Limited Owns 75–100% of shares

Iesa A & D Holdings Limited Owns 75–100% of shares

Iesa A & D Limited Owns 75–100% of shares

Iesa Holdings Limited Owns 75–100% of shares

RS Integrated Supply UK Limited Owns 75–100% of shares

John Liscombe Limited Owns 75–100% of shares

Needlers Holdings Limited Owns 75–100% of shares

Needlers Limited Owns 75–100% of shares

RS Components Holdings Limited Owns 75–100% of shares

RS Group Pension Trustees Limited Right to appoint and remove directors

RS Limited Owns 25–50% of shares

Filings 213

Date	Description	Made Up To
12 August 2026	Replacement filing for the appointment of a director
9 August 2026	Full accounts	31 March 2026
2 June 2026	Confirmation statement with no updates	31 May 2026
11 August 2025	Full accounts	31 March 2025
11 June 2025	Confirmation statement with no updates	31 May 2025