RS GROUP PLC
Overview
| Company Name | RS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00647788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RS GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RS GROUP PLC located?
| Registered Office Address | Fifth Floor Two Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| ELECTROCOMPONENTS PUBLIC LIMITED COMPANY | Jan 22, 1960 | Jan 22, 1960 |
What are the latest accounts for RS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RS GROUP PLC?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for RS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Miles William Roberts as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Navneet Kapoor as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Bessie Lee on Dec 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Carole Jean Cran as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 184 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of RS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Clare | Secretary | 2 Pancras Street Kings Cross N1C 4AG London Fifth Floor, Two Pancras Square United Kingdom | 294271480001 | |||||||
| BALDOCK, Alexander David | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Director | 178853920001 | ||||
| BURDETT, Louisa Sachiko | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Finance Director | 227973900001 | ||||
| CRAN, Carole Jean | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | Scotland | British | Non-Executive Director | 241800710001 | ||||
| FAIRHEAD, Rona Alison, Baroness | Director | Fifth Floor Two Pancras Square N1C 4AG London Electrocomponents Plc United Kingdom | England | British | Director | 149009050001 | ||||
| LEE, Bessie | Director | Fifth Floor Two Pancras Square N1C 4AG London Electrocomponents Plc United Kingdom | United Kingdom | Chinese | Director | 256116710002 | ||||
| PRYCE, Simon Charles Conrad | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Chief Executive | 122618420003 | ||||
| RINGROSE, Katherine Beresford | Director | Fifth Floor Two Pancras Square N1C 4AG London Rs Group Plc United Kingdom | United Kingdom | British,South African | Chief Financial Officer | 314470720001 | ||||
| ROBERTS, Miles William | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | England | British | Director | 333081330001 | ||||
| SLEATH, David | Director | Fifth Floor Two Pancras Square N1C 4AG London Electrocomponents Plc United Kingdom | United Kingdom | British | Director | 259254210001 | ||||
| WAINWRIGHT, Joan | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United States | American | Director | 265180400001 | ||||
| BUTLER, Richard Benjamin | Secretary | Downe Cottage Dunsfold GU8 4NZ Godalming Surrey | British | 1774410007 | ||||||
| CARFORA, Carmelina | Secretary | 1 Fernham Gate SN7 7LR Faringdon Oxfordshire | British | Company Secretary | 41374810004 | |||||
| EVANS, Amanda Jane | Secretary | 37 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | British | 114858000001 | ||||||
| HASLEGRAVE, Ian Peter | Secretary | 2 Pancras Street Kings Cross N1C 4AG London Fifth Floor, Two Pancras Square United Kingdom | British | 116914060001 | ||||||
| JAMES, Andy | Secretary | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | 290422000001 | |||||||
| ABBOTT, Kevin Allan | Director | 22 Hoadly Road SW16 1AF London | England | British | Company Director | 10461160001 | ||||
| ARTUS, Ronald Edward | Director | 8 Mercers Place W6 7BZ London | British | Director | 2390320001 | |||||
| ATKINSON, Leslie, Dr | Director | Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire | Uk | British | Director | 66795350002 | ||||
| AUER, Adrian | Director | 8050 Oxford Business Park North OX4 2HW Oxford International Management Centre United Kingdom | British | Company Director | 140378560001 | |||||
| BARKER, Timothy Gwynne | Director | Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk | United Kingdom | British | Bank & Company Director | 54546720001 | ||||
| BODDIE, Simon | Director | 8050 Oxford Business Park North OX4 2HW Oxford International Management Centre United Kingdom | United Kingdom | British | Finance Director | 289650160001 | ||||
| BODSON, Bertrand Jean Francois | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | Belgian | Chief Digital Officer | 290317390002 | ||||
| BRIGHT, Keith, Sir | Director | 16 Westbourne Park Villas W2 5EA London | United Kingdom | British | Chairman | 1770160001 | ||||
| BUTLER, Richard Benjamin | Director | 5 Hazel Grove Henley Court Kingwood RG9 5NH Henley On Thames | United Kingdom | British | General Manager | 1774410021 | ||||
| COTTERILL, Roy Clifford George | Director | 102 Evesham Road GL52 2AL Cheltenham Gloucestershire | British | Chairman | 1540920001 | |||||
| DENNY, Ronald Maurice | Director | 19 Nichols Green W5 2QU London | British | Company Director | 21110280001 | |||||
| EGAN, David John | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Group Finance Director | 324778100001 | ||||
| GUERRA, Karen | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | Switzerland | British | Director | 174772840001 | ||||
| HAMILL, Keith | Director | Brambles Beechcroft BR7 5DB Chislehurst Kent | England | British | Chartered Accountant | 76268070004 | ||||
| HEWITT, Jeffrey Lindsey | Director | Palo Alto 6 College Way HA6 2BL Northwood Middlesex | United Kingdom | British | Finance Director | 3302250001 | ||||
| HOLLINGWORTH, Paul Robert | Director | 8050 Oxford Business Park North OX4 2HW Oxford International Management Centre United Kingdom | United Kingdom | British | Chief Financial Officer | 115849890001 | ||||
| HORROCKS, Raymond | Director | Far End River View Road Pangbourne RG8 7AU Reading Berks | British | Company Director | 4856060001 | |||||
| HORROCKS, Raymond | Director | Far End River View Road Pangbourne RG8 7AU Reading Berks | British | Company Director | 4856060001 | |||||
| JOHNSON, Peter Michael | Director | Two Pancras Square N1C 4AG London Fifth Floor United Kingdom | United Kingdom | British | Director | 66565420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0