S B COMPONENTS (INTERNATIONAL) LIMITED
Registration details
Company overview
S B COMPONENTS (INTERNATIONAL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03859796, and its current status with Companies House is active. The company was incorporated on 15 October 1999 and lists its registered address as Wisbech, United Kingdom. 2 shareholders are on record for S B COMPONENTS (INTERNATIONAL) 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 13 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for S B COMPONENTS (INTERNATIONAL) LIMITED are current appointments, filed with Companies House. Andrew Ducker (appointed 2016-12-02), Craig Harris (appointed 2021-08-16) and Susan Allan (appointed 2025-01-02) all serve as Director. The remaining 2 records shown (Alan Sime and Jonathan Rawlings) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at S B COMPONENTS (INTERNATIONAL) 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.
Group Structure
ELAGHMORE GP LLP
United Kingdom
How these relationships were recorded
S B COMPONENTS (INTERNATIONAL) LIMITED sits 2 levels below its ultimate parent, ELAGHMORE GP LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above S B COMPONENTS (INTERNATIONAL) LIMITED is TVS INTERFLEET LIMITED, holding 95% as filed in S B COMPONENTS (INTERNATIONAL) LIMITED's own shareholder record with Companies House. ELAGHMORE GP LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom, Netherlands 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.
Frequently asked questions
Who owns S B COMPONENTS (INTERNATIONAL) LIMITED?
Two shareholders are currently on record for S B COMPONENTS (INTERNATIONAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TVS INTERFLEET LIMITED, holding 95% — a majority holding — followed by TOTAL VEHICLE SOLUTIONS GROUP LIMITED at 5%. Because every 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 S B COMPONENTS (INTERNATIONAL) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for S B COMPONENTS (INTERNATIONAL) 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 S B COMPONENTS (INTERNATIONAL) LIMITED have on record?
2 shareholders are shown on record for S B COMPONENTS (INTERNATIONAL) LIMITED.
What is S B COMPONENTS (INTERNATIONAL) LIMITED's company registration number?
S B COMPONENTS (INTERNATIONAL) LIMITED's registration number is 03859796, filed with Companies House in United Kingdom. Its current status on the register is active.
Is S B COMPONENTS (INTERNATIONAL) LIMITED still an active company?
S B COMPONENTS (INTERNATIONAL) LIMITED's status on Companies House is listed as active.
When was S B COMPONENTS (INTERNATIONAL) LIMITED incorporated?
S B COMPONENTS (INTERNATIONAL) LIMITED was incorporated on 15 October 1999, according to Companies House.
What is S B COMPONENTS (INTERNATIONAL) LIMITED's registered address?
The registered address on file for S B COMPONENTS (INTERNATIONAL) LIMITED is Wisbech, United Kingdom.
What legal structure is S B COMPONENTS (INTERNATIONAL) LIMITED registered as?
S B COMPONENTS (INTERNATIONAL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of S B COMPONENTS (INTERNATIONAL) LIMITED?
Three of the 5 officer records shown for S B COMPONENTS (INTERNATIONAL) LIMITED are current appointments, filed with Companies House. Andrew Ducker (appointed 2016-12-02), Craig Harris (appointed 2021-08-16) and Susan Allan (appointed 2025-01-02) all serve as Director. The remaining 2 records shown (Alan Sime and Jonathan Rawlings) are former appointments that have since been resigned. Management authority at S B COMPONENTS (INTERNATIONAL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does S B COMPONENTS (INTERNATIONAL) LIMITED have a parent company or subsidiaries?
S B COMPONENTS (INTERNATIONAL) LIMITED sits 2 levels below its ultimate parent, ELAGHMORE GP LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands 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 S B COMPONENTS (INTERNATIONAL) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S B COMPONENTS (INTERNATIONAL) 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 S B COMPONENTS (INTERNATIONAL) 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 S B COMPONENTS (INTERNATIONAL) 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 13 October 2026.