SOUTHERN COMPONENTS GROUP LIMITED

Company summary

Company number: 02739348
Status: ACTIVE
Incorporated / age: 13 August 199234 years
Registered office: Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover, CT17 0HL
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover, CT17 0HL
Nature of business
Retail trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DILNOT-SMITH, Nigel Robert, Mr. ACTIVE	Secretary					Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL
BISHOP, Richard Derek ACTIVE	Director	13 Aug 1992		England	January 1951	Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL
DILNOT-SMITH, Nigel Robert, Mr. ACTIVE	Director	13 Aug 1992		United Kingdom	May 1948	Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL
GRAEME, Dorothy May RESIGNED	Nominee Secretary	13 Aug 1992	13 Aug 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
FRANCIS, Keith Alec RESIGNED	Director	31 Mar 1994	31 Mar 2013	England	March 1949	Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL
GRAEME, Lesley Joyce RESIGNED	Nominee Director	13 Aug 1992	13 Aug 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MACKENDER, Simon Mark RESIGNED	Director	01 Apr 2013	02 Sep 2025	England	December 1972	Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL
PONSFORD, Gary RESIGNED	Director	02 Mar 2015	03 Jul 2017	United Kingdom	March 1961	Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL

DILNOT-SMITH, Nigel Robert, Mr. ACTIVE
Role: Secretary
Appointed on:
Address: Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL

BISHOP, Richard Derek ACTIVE
Role: Director
Appointed on: 13 Aug 1992
Country of Residence: England
Date of birth: January 1951
Address: Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL

DILNOT-SMITH, Nigel Robert, Mr. ACTIVE
Role: Director
Appointed on: 13 Aug 1992
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL

FRANCIS, Keith Alec RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1949
Address: Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL

MACKENDER, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: December 1972
Address: Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL

PONSFORD, Gary RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Southern Components Group Ltd, 1 Poulton Close, Coombe Valley Road, Dover , CT17 0HL

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