Iesa A & D Limited

Active04621135 Private limited company

Incorporated: 18 December 2002 (23 years)
Previously known as: Active Iesa Integrated Supply Limited (until 1 September 2017)
Active Integrated Supply Limited (until 24 May 2017)
Advance Procurement Services Limited (until 13 August 2009)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Claire Watt
Jerry Abraham
Andy James
Owned by: Iesa A & D Holdings Limited
Accounts type: Full
Region: North West
Address: Iesa Works Daten Park
Birchwood
Warrington
WA3 6UT

Website & contact details

Group website: iesa.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Watt, Claire

Director · Appointed 10 June 2025

Also at RS Integrated Supply UK Limited, Iesa Holdings Limited, Iesa A & D Holdings Limited

British

Born December 1974 (51)

Abraham, Jerry

Director · Appointed 10 June 2025

Also at Iesa A & D Holdings Limited, Iesa Holdings Limited, RS Integrated Supply UK Limited

British

Born March 1984 (42)

Martin, Emily

Secretary · Appointed 13 March 2023

James, Andy

Director · Appointed 31 December 2021

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

British

Born May 1979 (47)

Officer history (18 former)

10 June 2025

Appointed Abraham, Jerry as Director

10 June 2025

Appointed Watt, Claire as Director

10 June 2025

Resigned Perry, Andrew Bell as Director

31 December 2024

Resigned Bowring, Deborah Catherine Ann as Director

27 March 2024

Resigned Gough, Vanessa Elizabeth as Director

3 May 2023

Resigned Egan, David John as Director

13 March 2023

Appointed Martin, Emily as Secretary

31 December 2021

Resigned Haslegrave, Ian Peter as Director

31 December 2021

Appointed James, Andy as Director

31 May 2019

Resigned Timms, Glenn Gordon as Director

31 May 2018

Appointed Haslegrave, Ian Peter as Director

31 May 2018

Appointed Egan, David John as Director

31 May 2018

Resigned Whinray, Ian William as Director

31 May 2018

Resigned Bennell, Richard Antony as Director

31 May 2018

Appointed Gough, Vanessa Elizabeth as Director

8 March 2017

Appointed Perry, Andrew Bell as Director

8 March 2017

Resigned Lloyd, Brian James as Director

8 March 2017

Appointed Bowring, Deborah Catherine Ann as Director

8 March 2017

Appointed Timms, Glenn Gordon as Director

20 August 2015

Resigned Botting, Richard Anthony as Secretary

20 August 2015

Resigned Botting, Richard Anthony as Director

15 July 2014

Appointed Bennell, Richard Antony as Director

15 July 2014

Appointed Botting, Richard Anthony as Director

15 July 2014

Resigned Lloyd, Francis Jane as Secretary

15 July 2014

Resigned Lloyd, Alexandra Louise as Director

15 July 2014

Appointed Botting, Richard Anthony as Secretary

18 July 2011

Appointed Whinray, Ian William as Director

5 April 2009

Appointed Lloyd, Francis Jane as Secretary

20 March 2009

Appointed Lloyd, Alexandra Louise as Director

20 March 2009

Resigned Lloyd, Alexandra as Secretary

31 July 2007

Resigned Maher, Kevin as Director

31 July 2007

Appointed Lloyd, Alexandra as Secretary

31 July 2007

Resigned Maher, Kevin as Secretary

2 January 2003

Appointed Maher, Kevin as Secretary

2 January 2003

Appointed Lloyd, Brian James as Director

2 January 2003

Appointed Maher, Kevin as Director

18 December 2002

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

18 December 2002

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

18 December 2002

Appointed Corporate Appointments Limited as Corporate Nominee Director

18 December 2002

Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Iesa A & D Holdings Limited

Corporate entity · Notified 20 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 09082338

Former controllers (4)

20 November 2020

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

8 March 2017

Ceased Brian James Lloyd — Owns 25–50% of shares

8 March 2017

Ceased Ian William Whinray — Holds 25–50% of voting rights

8 March 2017

Ceased Richard Antony Bennell — Owns 25–50% of shares

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 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 This company 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 129

Date	Description	Made Up To
3 September 2026	Director's details changed
1 June 2026	Confirmation statement with no updates	31 May 2026
17 February 2026	Director's details changed
29 December 2025	Full accounts	31 March 2025
12 June 2025	Confirmation statement with no updates	31 May 2025