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RS INTEGRATED SUPPLY UK LIMITED

Private limited company (Ltd.) Active

Registration No.
04188491
Incorporation Date
2001-03-28
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
www.rs-integratedsupply.com/
Source: Companies House

RS INTEGRATED SUPPLY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04188491, and its current status with Companies House is active. The company was incorporated on 28 March 2001 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for RS INTEGRATED SUPPLY UK 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 9 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 INTEGRATED SUPPLY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IESA HOLDINGS LTD, 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
IESA HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for RS INTEGRATED SUPPLY UK LIMITED are current appointments, filed with Companies House. Andy James (appointed 2021-12-31), Claire Watt (appointed 2025-06-10) and Jerry Abraham (appointed 2025-06-10) all serve as Director. The remaining 2 records shown (Deborah Bowring and Andrew Lucas) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RS INTEGRATED SUPPLY UK 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.

AJ
Andy James ACTIVE

Appointed
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Claire Watt ACTIVE

Appointed
2025-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jerry Abraham ACTIVE

Appointed
2025-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Deborah Bowring RESIGNED

Appointed
2014-03-25
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lucas RESIGNED

Appointed
2023-05-03
Resigned
2024-05-31
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

RS INTEGRATED SUPPLY UK LIMITED sits 3 levels below its ultimate parent, RS GROUP PLC, registered in United Kingdom. The full chain up to RS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RS INTEGRATED SUPPLY UK LIMITED's own shareholder record.

Ultimate HQ
RS GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns RS INTEGRATED SUPPLY UK LIMITED?

One shareholder is currently on record for RS INTEGRATED SUPPLY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IESA HOLDINGS LTD, 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 INTEGRATED SUPPLY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RS INTEGRATED SUPPLY UK 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 INTEGRATED SUPPLY UK LIMITED have on record?

1 shareholder is shown on record for RS INTEGRATED SUPPLY UK LIMITED.

What is RS INTEGRATED SUPPLY UK LIMITED's company registration number?

RS INTEGRATED SUPPLY UK LIMITED's registration number is 04188491, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RS INTEGRATED SUPPLY UK LIMITED still an active company?

RS INTEGRATED SUPPLY UK LIMITED's status on Companies House is listed as active.

When was RS INTEGRATED SUPPLY UK LIMITED incorporated?

RS INTEGRATED SUPPLY UK LIMITED was incorporated on 28 March 2001, according to Companies House.

What is RS INTEGRATED SUPPLY UK LIMITED's registered address?

The registered address on file for RS INTEGRATED SUPPLY UK LIMITED is WARRINGTON, United Kingdom.

What legal structure is RS INTEGRATED SUPPLY UK LIMITED registered as?

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

Who are the officers/directors of RS INTEGRATED SUPPLY UK LIMITED?

Three of the 5 officer records shown for RS INTEGRATED SUPPLY UK LIMITED are current appointments, filed with Companies House. Andy James (appointed 2021-12-31), Claire Watt (appointed 2025-06-10) and Jerry Abraham (appointed 2025-06-10) all serve as Director. The remaining 2 records shown (Deborah Bowring and Andrew Lucas) are former appointments that have since been resigned. Management authority at RS INTEGRATED SUPPLY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RS INTEGRATED SUPPLY UK LIMITED have a parent company or subsidiaries?

RS INTEGRATED SUPPLY UK LIMITED sits 3 levels below its ultimate parent, RS GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to RS INTEGRATED SUPPLY UK 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 INTEGRATED SUPPLY UK 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 INTEGRATED SUPPLY UK 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 INTEGRATED SUPPLY UK 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 9 October 2026.

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