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Nom	RS Group PLC
Adresse	Fifth Floor Two Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00647788 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Electrocomponents Public Limited Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Baldock, Alexander David London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burdett, Louisa Sachiko London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fairhead, Rona Alison Two Pancras Square, London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fairhead, Rona Alison, Baroness Two Pancras Square, London, United Kingdom Status: Active Notified: 01/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kapoor, Navneet Kings Cross, London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Lee, Bessie Two Pancras Square, London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Pryce, Simon Charles Conrad London, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 12/1961 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ringrose, Katherine Beresford Two Pancras Square, London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British,South African

Sleath, David Two Pancras Square, London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Clare Kings Cross, London, United Kingdom Status: Active Notified: 30/03/2022 Role: Secretary

Wainwright, Joan London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Egan, David John London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 03/05/2023 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Jeffrey Lindsey 6 College Way, Northwood Status: Ceased Notified: 25/11/1996 Ceased: 01/09/2005 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Electro Lighting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02198413 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Electro-Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01703169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Electrocomponents Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04030175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Electrocomponents Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02397713 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Electromail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00680294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Iesa Limited Status: Active Notified: 06/04/2016 Companies House Number: 00392879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

R S Components LTD Status: Active Notified: 06/04/2016 Companies House Number: 01002091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RS Components International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275389 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

RS Components Limited Status: Active Notified: 06/04/2016 Companies House Number: 01002091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RS Group Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01135284 Nature of Control

Right to appoint and remove directors

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RS Group PLC

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Officers (13)

Companies Controlled by This Company (10)