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RS COMPONENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01002091
Incorporation Date
1971-02-09
Company Type
Private limited company (Ltd.)
Address
CORBY, United Kingdom
Website
www.rs-components.com/
Source: Companies House

RS COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01002091, and its current status with Companies House is active. The company was incorporated on 9 February 1971 and lists its registered address as CORBY, United Kingdom. 1 shareholder is on record for RS COMPONENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RS GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RS GROUP PLC 100% Companies House

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Officers

4

Four officers are currently on record for RS COMPONENTS LIMITED, filed with Companies House. Elaine Pointon (appointed 2016-12-19), Peter Malpas (appointed 2022-08-31) and Clare Underwood (appointed 2023-05-03) all serve as Director; Emily Martin (appointed 2023-03-13) serves as Company Secretary.

The register reports 30 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at RS COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EP
Elaine Pointon ACTIVE

Appointed
2016-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Malpas ACTIVE

Appointed
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CU
Clare Underwood ACTIVE

Appointed
2023-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Emily Martin ACTIVE

Appointed
2023-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RS COMPONENTS LIMITED sits 1 level below its ultimate parent, RS GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above RS COMPONENTS LIMITED is RS GROUP PLC, holding 100% as filed in RS COMPONENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, South Africa, Taiwan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RS GROUP PLC
United Kingdom
RS COMPONENTS LTD
South AfricaZA 199600048910

RS COMPONENTS LIMITED, TAIWAN BRANCH (U.K.)
TaiwanTW 16633895

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Frequently Asked Questions

Who owns RS COMPONENTS LIMITED?

One shareholder is currently on record for RS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RS GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RS COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RS COMPONENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RS COMPONENTS LIMITED have on record?

1 shareholder is shown on record for RS COMPONENTS LIMITED.

What is RS COMPONENTS LIMITED's company registration number?

RS COMPONENTS LIMITED's registration number is 01002091, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RS COMPONENTS LIMITED still an active company?

RS COMPONENTS LIMITED's status on Companies House is listed as active.

When was RS COMPONENTS LIMITED incorporated?

RS COMPONENTS LIMITED was incorporated on 9 February 1971, according to Companies House.

What is RS COMPONENTS LIMITED's registered address?

The registered address on file for RS COMPONENTS LIMITED is CORBY, United Kingdom.

What legal structure is RS COMPONENTS LIMITED registered as?

RS COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RS COMPONENTS LIMITED?

Four officers are currently on record for RS COMPONENTS LIMITED, filed with Companies House. Elaine Pointon (appointed 2016-12-19), Peter Malpas (appointed 2022-08-31) and Clare Underwood (appointed 2023-05-03) all serve as Director; Emily Martin (appointed 2023-03-13) serves as Company Secretary. Management authority at RS COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RS COMPONENTS LIMITED have a parent company or subsidiaries?

RS COMPONENTS LIMITED sits 1 level below its ultimate parent, RS GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, South Africa, Taiwan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RS COMPONENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RS COMPONENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RS COMPONENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RS COMPONENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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