Distrelec Ltd
10698604
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 01/05/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 19 other boards
secretary · Since 24/08/2023
director · Since 05/08/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
secretary · Since 24/08/2023
Former
director · Resigned 13/06/2017
director · Resigned 13/06/2017
director · Resigned 04/06/2018
director · Resigned 01/02/2019
director · Resigned 28/06/2019
director · Resigned 16/03/2020
director · Resigned 30/04/2020
director · Resigned 01/05/2020
director · Resigned 15/04/2021
director · Resigned 05/08/2025
Persons with Significant Control
Rs Group International Holdings Limited
Fifth Floor, Two Pancras Square, London, N1C 4AG
Reg: 01648115 · Companies House · Private Limited Company
Notified 30/06/2023
Rs Components B.V.
Bingerweg 19, 2031 Az, Haarlem
Reg: 33298393 · Netherlands · Private Limited Liability Company
Notified 01/04/2026
Former PSCs
Distrelec Group Ag
Ceased 16/11/2017
Aurelius Investment Nl 1 Bv
Ceased 07/10/2021
Distrelec B.V.
Ceased 01/04/2026
Change History
Active
Private Limited Company
7TH FLOOR
MANCHESTER