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Distrelec Ltd

10698604

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

7TH FLOOR, MANCHESTER, M2 3AA
Incorporated 30/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Rajesh Patel

director · Since 01/05/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mrs Emily Martin

secretary · Since 24/08/2023

Mrs Elaine Jane Pointon

director · Since 05/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Distrelec B.V.

75–100% shares

De Tweeling 28, De Tweeling 28, 5215 Mc 's-Hertogenbosch

Reg: 30048971 · Netherlands · Limited Liabilty

Notified 07/10/2021

Rs Group International Holdings Limited

75–100% shares
75–100% votes

Fifth Floor, Two Pancras Square, London, N1C 4AG

Reg: 01648115 · Companies House · Private Limited Company

Notified 30/06/2023

Former PSCs

Distrelec Group Ag

Ceased 16/11/2017

Aurelius Investment Nl 1 Bv

Ceased 07/10/2021