Website & contact details
- Group website
- The site of this company’s group or brand.
Iesa A & D Holdings Limited
- Incorporated
- 11 June 2014 (12 years)
- Previously known as
- Active Iesa Supply Holdings Limited (until 1 September 2017)Active Supply Holdings Ltd (until 5 April 2017)
- 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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)
Martin, Emily
Secretary · Appointed 13 March 2023
Director · Appointed 31 December 2021
British
Born May 1979 (47)
Officer history (10 former)
10 June 2025
10 June 2025
10 June 2025
31 December 2024
27 March 2024
3 May 2023
13 March 2023
Appointed Martin, Emily as Secretary
31 December 2021
31 December 2021
31 May 2019
31 May 2018
31 May 2018
31 May 2018
Resigned Whinray, Ian William as Director
31 May 2018
31 May 2018
8 March 2017
8 March 2017
8 March 2017
8 March 2017
20 August 2015
11 June 2014
11 June 2014
11 June 2014
11 June 2014
Appointed Whinray, Ian William as Director
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 This company 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 74
| 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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