Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
RS Group International Holdings Limited
- Incorporated
- 5 July 1982 (44 years)
- Previously known as
- Electrocomponents U.K. Limited (until 3 February 2023)Trushelfco (No. 463) Limited (until 2 August 1982)
- Industry
- Activities of head offices (70100)
- Directors
- Rebecca Anne Marles
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth FloorTwo Pancras SquareLondonN1C 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Marles, Rebecca Anne
Director · Appointed 1 May 2025
British
Born September 1989 (37)
Director · Appointed 18 July 2024
British
Born June 1985 (41)
Director · Appointed 3 May 2023
British
Born February 1972 (54)
Martin, Emily
Secretary · Appointed 13 March 2023
Officer history (20 former)
1 May 2025
Appointed Marles, Rebecca Anne as Director
30 April 2025
18 July 2024
27 March 2024
3 May 2023
3 May 2023
3 May 2023
13 March 2023
Resigned Underwood, Clare as Secretary
13 March 2023
Appointed Martin, Emily as Secretary
16 December 2022
30 March 2022
Appointed Underwood, Clare as Secretary
30 March 2022
Resigned James, Andy as Secretary
31 December 2021
31 December 2021
Appointed James, Andy as Secretary
1 March 2018
1 March 2018
15 September 2017
15 September 2017
17 July 2017
19 December 2016
19 December 2016
1 October 2015
30 September 2015
1 April 2015
31 March 2015
5 October 2006
5 October 2006
31 July 2006
31 July 2006
3 October 2005
1 September 2005
1 September 2005
21 July 2005
25 July 1997
25 July 1997
7 December 1994
7 December 1994
24 August 1992
2 March 1992
2 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1002091
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 647788
Other holdings 3
Companies where RS Group International Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Group structure 19 companies
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
RS Group International Holdings Limited This company 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 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 12 May 2025 | Appointment of a director |
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