Back to search

Rs Integrated Supply Uk Limited

04188491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Iesa Works Daten Park, Birchwood, Warrington, WA3 6UT
Incorporated 28/03/2001

Previously known as

Iesa Limited · until 09/09/2022
Caldwells Group Limited · until 07/01/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

46760
Wholesale of other intermediate products
63110
Data processing, hosting and related activities
82990
Other business support service activities

Officers

Andy James

director · Since 31/12/2021

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Jerry Abraham

director · Since 10/06/2025

PRESIDENT RSIS SOLUTIONS

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Claire Watt

director · Since 10/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Andy James

director · Since 31/12/2021

British · United Kingdom · Age 47

Jerry Abraham

director · Since 10/06/2025

British · United Kingdom · Age 42

Claire Watt

director · Since 10/06/2025

British · England · Age 51

Former

Christopher John Thomson

secretary · Resigned 10/09/2010

Christopher John Thomson

director · Resigned 31/03/2011

James Benedict Caldwell

director · Resigned 17/05/2012

Andrew Bell Perry

secretary · Resigned 21/05/2012

Charles Peter Bithell

director · Resigned 02/05/2014

Charles Peter Bithell

secretary · Resigned 02/05/2014

Dion Carter

director · Resigned 31/12/2014

Jonathan Andrew Davidson

director · Resigned 09/02/2015

Darren Roy Powell

director · Resigned 23/03/2015

Darren Roy Powell

secretary · Resigned 23/03/2015

Simon Ian Hilton

director · Resigned 31/05/2018

John Michael Robson

director · Resigned 31/05/2018

Glenn Gordon Timms

director · Resigned 31/05/2019

Ian Peter Haslegrave

director · Resigned 31/12/2021

David John Egan

director · Resigned 03/05/2023

Vanessa Elizabeth Gough

director · Resigned 27/03/2024

Andrew Lucas

director · Resigned 31/05/2024

Deborah Catherine Ann Bowring

director · Resigned 31/12/2024

Andrew Bell Perry

director · Resigned 10/06/2025

Andrew Bell Perry

secretary · Resigned 10/06/2025

Persons with Significant Control

Iesa Holdings Limited

75–100% shares

Iesa Works, Kelburn Court, Warrington, WA3 6UT

Reg: 06337851 · Companies House · Limited Company

Notified 29/03/2017

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/03/2017Registered 14/03/2017Satisfied 25/04/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2012Registered 10/05/2012Satisfied 30/04/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Iesa Works Daten Park
2026-07-20

IESA WORKS DATEN PARK

post townWarrington
2026-07-20

WARRINGTON