Component Distributors Limited

ActiveNI005518 Private limited company
Incorporated
11 March 1963 (63 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Terry Michael Knox
Owned by
Component Distributors Group Limited
Accounts type
Full
Region
Northern Ireland
Address
Blackwater Road
Mallusk
Newtownabbey
BT36 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
1
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born May 1986 (40)
Trueman, Neil Robert
Secretary · Appointed 1 January 2020
Director · Appointed 27 March 2017
British
Born February 1978 (48)
Knox, Terry Michael
Director · Appointed 30 July 2004
British
Born October 1975 (51)
Officer history (9 former)
1 December 2022
Appointed Trueman, Neil Robert as Director
1 January 2020
Appointed Trueman, Neil Robert as Secretary
31 December 2019
Resigned Cordner, John Henry as Secretary
31 December 2019
Resigned Cordner, John Henry as Director
30 June 2017
Resigned Murphy, Hugh as Director
27 March 2017
Appointed Knox, Iain as Director
27 March 2017
Resigned Knox, Kenneth Alexander as Director
28 July 2014
Appointed Cordner, John Henry as Secretary
28 July 2014
Appointed Cordner, John Henry as Director
27 June 2014
Resigned Preece, Gregory Clarke as Director
27 June 2014
Resigned Preece, Gregory Clarke as Secretary
23 October 2012
Resigned Lockhart, Derek Robert as Director
4 April 2008
Resigned Morgan, Pamela as Director
4 April 2008
Resigned Knox, Stuart Trevor as Director
30 July 2004
Appointed Knox, Terry Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Component Distributors Group Limited
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Former controllers (3)
28 August 2026
Ceased Iain Knox — Owns 25–50% of shares
28 August 2026
Ceased Terry Michael Knox — Owns 25–50% of shares
2 June 2017
Ceased Ken Knox — Owns 50–75% of shares

Filings 194

Show all 194 filings

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