CD

COMPONENT DISTRIBUTORS GROUP LIMITED

Active

Company number NI068193

Newtownabbey · Incorporated 21 February 2008

Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim, BT36 4UA

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L&B (NO 162) LIMITED · 21 February 2008 – 11 April 2008

Company overview

COMPONENT DISTRIBUTORS GROUP LIMITED is a private limited company registered in Northern Ireland since its incorporation on 21 February 2008 and remains active on the register. It changed its name from L&B (NO 162) LIMITED on 21 February 2008. Its registered office is at Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim, BT36 4UA. Its principal activity is dormant company (SIC 99999).

Mr Iain Knox is a person with significant control who holds 25-50% of the shares and voting rights. Mr Terry Michael Knox is a person with significant control who holds 50-75% of the shares. The board consists of four British directors: KNOX, Terry Michael (appointed 4 April 2008), KNOX, Iain (appointed 27 March 2017), DAVIS, Neil (appointed 1 January 2019) and TRUEMAN, Neil Robert (appointed 1 December 2022). TRUEMAN, Neil Robert serves as company secretary (appointed 1 January 2020). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 1 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. 92 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TRUEMAN, Neil Robert
Director
1 December 2022
TN
TRUEMAN, Neil Robert
Secretary
1 January 2020
DN
DAVIS, Neil
Director
1 January 2019
KI
KNOX, Iain
Director
27 March 2017
KT
KNOX, Terry Michael
Director
4 April 2008
HP
HURST, Patrick Robert William
Director · Resigned
1 January 2018
CJ
CORDNER, John Henry
Secretary · Resigned
28 July 2014
CJ
CORDNER, John Henry
Director · Resigned
28 July 2014
PG
PREECE, Gregory Clarke
Secretary · Resigned
4 April 2008
PG
PREECE, Gregory Clarke
Director · Resigned
4 April 2008
KK
KNOX, Kenneth Alexander
Director · Resigned
4 April 2008
LS
L&B SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 February 2008
MP
MCBRIDE, Paul Martin
Director · Resigned
21 February 2008
EA
EAKIN, Adrian Daniel
Director · Resigned
21 February 2008

Persons with significant control

PS
Mr Iain Knox
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2021
PS
Mr Terry Michael Knox
Born October 1975
Ownership Of Shares 50 To 75 Percent
2 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2024 View
Gazette Filings Brought Up To Date
Gazette
19 June 2024 View
Gazette Notice Compulsory
Gazette
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Group
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Accounts With Accounts Type Group
Accounts
23 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Memorandum Articles
Incorporation
1 June 2021 View
Resolution
Resolution
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Person Secretary Company With Change Date
Officers
4 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Group
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Group
Accounts
18 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Capital Name Of Class Of Shares
Capital
16 June 2017 View
Resolution
Resolution
16 June 2017 View
Memorandum Articles
Incorporation
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Group
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2014 View
Termination Secretary Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 January 2014 View
Accounts With Accounts Type Group
Accounts
20 August 2013 View
Resolution
Resolution
15 May 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 February 2011 View
Accounts With Accounts Type Group
Accounts
3 November 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 January 2010 View
Accounts With Accounts Type Small
Accounts
7 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2009 View
Legacy
Annual Return
8 March 2009 View
Resolution
Resolution
8 March 2009 View
Legacy
Capital
8 March 2009 View
Legacy
Address
8 March 2009 View
Legacy
Incorporation
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Change Of Name
11 April 2008 View
Legacy
Change Of Name
11 April 2008 View
Incorporation Company
Incorporation
21 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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