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Distrelec Ltd
- Incorporated
- 30 March 2017 (9 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- RS Components B.V.
- Accounts type
- Full
- Region
- North West
- Address
- 7th Floor2 St Peter's SquareManchesterM2 3AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
British
Born August 1975 (51)
Martin, Emily
Secretary · Appointed 24 August 2023
Director · Appointed 1 May 2020
British
Born December 1970 (55)
Officer history (10 former)
5 August 2025
5 August 2025
Resigned Sacca, Elizabeth as Director
24 August 2023
Appointed Martin, Emily as Secretary
15 April 2021
Resigned Hoten, Emma Louise as Director
15 April 2021
Appointed Sacca, Elizabeth as Director
1 May 2020
Appointed Rahmede, Stephan Peter as Director
1 May 2020
Resigned Rahmede, Stephan Peter as Director
1 May 2020
30 April 2020
16 March 2020
Resigned Harrison, Neil Andrew as Director
1 July 2019
Appointed Harrison, Neil Andrew as Director
1 July 2019
Appointed Hoten, Emma Louise as Director
28 June 2019
Resigned Chadwick, Gavin John as Director
1 February 2019
Resigned Rivenell, Anthony Frederick as Director
4 June 2018
Appointed Rivenell, Anthony Frederick as Director
4 June 2018
Resigned Aqvist, Christina Aline Margareta Eriksdotter as Director
18 July 2017
Appointed Chadwick, Gavin John as Director
13 June 2017
13 June 2017
Resigned Harrison, Neil Andrew as Director
13 June 2017
Resigned Scherz, Walter as Director
30 March 2017
Appointed Harrison, Neil Andrew as Director
30 March 2017
Appointed Scherz, Walter as Director
30 March 2017
Appointed Aqvist, Christina Aline Margareta Eriksdotter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
RS Components B.V.
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 33298393
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01648115
Former controllers (3)
1 April 2026
Ceased Distrelec B.V. — Owns 75–100% of shares
7 October 2021
Ceased Aurelius Investment NL 1 BV — Owns 75–100% of shares
16 November 2017
Ceased Distrelec Group AG — 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 This company 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 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 1 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Notification of a person with significant control | |||
| 11 August 2025 | Full accounts | 31 March 2025 | ||
| 6 August 2025 | Termination of appointment of a director |
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