Component Distributors Group Limited

ActiveNI068193 Private limited company
Incorporated
21 February 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Iain Knox
Terry Michael Knox
Accounts type
Group
Region
Northern Ireland
Address
Component Distributors Limited Blackwater Road
Mallusk
Newtownabbey
BT36 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 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
Davis, Neil
Director · Appointed 1 January 2019
British
Born July 1964 (62)
Director · Appointed 27 March 2017
British
Born February 1978 (48)
Knox, Terry Michael
Director · Appointed 4 April 2008
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 Director
31 December 2019
Resigned Cordner, John Henry as Secretary
29 August 2019
Resigned Hurst, Patrick Robert William as Director
1 January 2019
Appointed Davis, Neil as Director
1 January 2018
Appointed Hurst, Patrick Robert William as Director
27 March 2017
Resigned Knox, Kenneth Alexander as Director
27 March 2017
Appointed Knox, Iain as Director
28 July 2014
Appointed Cordner, John Henry as Director
28 July 2014
Appointed Cordner, John Henry as Secretary
27 June 2014
Resigned Preece, Gregory Clarke as Director
27 June 2014
Resigned Preece, Gregory Clarke as Secretary
4 April 2008
Appointed Knox, Kenneth Alexander as Director
4 April 2008
Appointed Preece, Gregory Clarke as Director
4 April 2008
Appointed Preece, Gregory Clarke as Secretary
4 April 2008
Appointed Knox, Terry Michael as Director
4 April 2008
Resigned L&B Secretarial Limited as Corporate Secretary
4 April 2008
Resigned Eakin, Adrian Daniel as Director
4 April 2008
Resigned Mcbride, Paul Martin as Director
21 February 2008
Appointed L&B Secretarial Limited as Corporate Secretary
21 February 2008
Appointed Eakin, Adrian Daniel as Director
21 February 2008
Appointed Mcbride, Paul Martin as Director

Ownership 2 active

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

Individual · Notified 25 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Terry Michael Knox
Individual · Notified 2 June 2017
Owns 50–75% of shares
British
Born October 1975 (51)
Former controllers (1)
2 June 2017
Ceased Kenneth Knox — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
23 March 2026Confirmation statement with no updates20 March 2026
26 August 2025Group of companies' accounts31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
2 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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