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DISTRELEC LTD
Company number 10698604 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DISTRELEC LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DISTRELEC LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10698604
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 2017
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DISTRELEC LTD's ownership
- Its latest confirmation statement with a shareholder list (31 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DISTRELEC LTD
DISTRELEC LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DISTRELEC LTD · statement of 31 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RS COMPONENTS B.V. | — | 2,000 | ORDINARY SHARES £1.00 ORDINARY |
People with significant control · 2 current
Who controls DISTRELEC LTD
DISTRELEC LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rs Components B.V. | Shares: 75% or more | 1 April 2026 | Company · Private Limited Liability Company · Netherlands · number 33298393 |
| Rs Group International Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 30 June 2023 | Company · Private Limited Company · United Kingdom · number 01648115 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Distrelec B.V. | Shares: 75% or more | 7 October 2021 | 1 April 2026 |
| Aurelius Investment Nl 1 Bv | Shares: 75% or more Voting rights: 75% or more | 16 November 2017 | 7 October 2021 |
| Distrelec Group Ag | Shares: 75% or more Voting rights: 75% or more | 30 March 2017 | 16 November 2017 |
Officers · 3 current
Who runs DISTRELEC LTD
DISTRELEC LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Emily | Secretary | 24 August 2023 | — | — |
| PATEL, Rajesh | Director | 1 May 2020 | British | United Kingdom |
| POINTON, Elaine Janet | Director | 5 August 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AQVIST, Christina Aline Margareta Eriksdotter | Director | 30 March 2017 | 4 June 2018 |
| CHADWICK, Gavin John | Director | 18 July 2017 | 28 June 2019 |
| HARRISON, Neil Andrew | Director | 1 July 2019 | 16 March 2020 |
| HARRISON, Neil Andrew | Director | 30 March 2017 | 13 June 2017 |
| HERD, Steven James | Director | 13 June 2017 | 30 April 2020 |
| HOTEN, Emma Louise | Director | 1 July 2019 | 15 April 2021 |
| RAHMEDE, Stephan Peter | Director | 1 May 2020 | 1 May 2020 |
| RIVENELL, Anthony Frederick | Director | 4 June 2018 | 1 February 2019 |
| SACCA, Elizabeth | Director | 15 April 2021 | 5 August 2025 |
| SCHERZ, Walter | Director | 30 March 2017 | 13 June 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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