RS Components Limited

Company 01002091 Active

Company details

Number	01002091
Status	Active
Type	Private Limited Company
Incorporated	09/02/1971
Address	BIRCHINGTON ROAD, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 9RS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts

Ownership - persons with significant control (1)

Rs Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (29)

Rybakova, Irina Director · appointed 2024
Underwood, Clare Director · appointed 2023
Martin, Emily Secretary · appointed 2023
Malpas, Peter Director · appointed 2022
Pointon, Elaine Jane Director · appointed 2016
Gough, Vanessa Elizabeth Former Director · appointed 2023 · resigned 2024
Underwood, Clare Former Secretary · appointed 2022 · resigned 2023
James, Andy Former Secretary · appointed 2021 · resigned 2022
England, Michael John Former Director · appointed 2016 · resigned 2022
Mckone, Sally Ann Former Director · appointed 2015 · resigned 2016
Ruth, Lindsley Former Director · appointed 2015 · resigned 2022
Lennard, Iain Former Director · appointed 2013 · resigned 2014
Quested, Paul David Former Director · appointed 2008 · resigned 2013
Haslegrave, Ian Peter Former Secretary · appointed 2006 · resigned 2021
Evans, Amanda Jane Former Secretary · appointed 2006 · resigned 2006
Boddie, Simon Former Director · appointed 2005 · resigned 2015
Goeldenbot, Klaus Former Director · appointed 2002 · resigned 2008
Mason, Ian Former Director · appointed 2001 · resigned 2015
Meulman, Jerrrey Lynn Former Director · appointed 1999 · resigned 2000
Hewitt, Jeffrey Lindsey Former Director · appointed 1997 · resigned 2005
Butler, Richard Benjamin Former Director · appointed 1997 · resigned 2005
Haynes, Martin John Former Director · appointed 1997 · resigned 1999
Vaughan, Jeremy Charles Milner Former Director · appointed 1997 · resigned 2001
Carfora, Carmelina Former Secretary · appointed 1997 · resigned 2006
Rabey, Grant Francis Former Director · resigned 2002
Lawson, Robert Arthur Former Director · resigned 2003
Tomkinson, Robert Charles Former Director · resigned 1997
Bright, Keith, Sir Former Director · resigned 1994
Anderson, Thomas James Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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