Website & contact details
- Group website
- The site of this company’s group or brand.
Iesa Holdings Limited
- Incorporated
- 8 August 2007 (19 years)
- Previously known as
- Integrated Engineering Stores Associates Limited (until 5 November 2012)Iesa Warrington Limited (until 31 December 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- Iesa Works Daten ParkBirchwoodWarringtonWA3 6UT
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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
British
Born December 1974 (51)
Director · Appointed 10 June 2025
British
Born March 1984 (42)
Director · Appointed 3 May 2023
British
Born May 1979 (47)
Officer history (15 former)
10 June 2025
10 June 2025
10 June 2025
31 December 2024
27 March 2024
3 May 2023
3 May 2023
3 May 2023
31 May 2019
31 May 2018
31 May 2018
31 May 2018
23 March 2015
Resigned Powell, Darren Roy as Secretary
23 March 2015
9 February 2015
2 May 2014
Appointed Powell, Darren Roy as Secretary
2 May 2014
Resigned Bithell, Charles Peter as Secretary
2 May 2014
25 March 2014
15 April 2013
21 May 2012
Appointed Bithell, Charles Peter as Secretary
21 May 2012
Resigned Perry, Andrew Bell as Secretary
17 May 2012
17 May 2012
17 May 2012
31 March 2011
10 September 2010
Appointed Perry, Andrew Bell as Secretary
10 September 2010
1 April 2010
8 August 2007
8 August 2007
8 August 2007
8 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01648115
Former controllers (1)
14 January 2021
Ceased Aghoco 1079 Limited — Owns 75–100% of shares
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 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 This company 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 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | Appointment of a director |
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