COMPONENTA UK LIMITED

Company summary

Company number: 01450407
Status: ACTIVE
Incorporated / age: 25 September 197946 years
Registered office: 3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England
Nature of business
Wholesale trade of motor vehicle parts and accessories
Previous company names
SHERBROOK AUTOMOTIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Duncan John ACTIVE	Secretary	13 Oct 2008				3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England
BINICI, Sibel ACTIVE	Director	18 Dec 2024		Turkey	July 1968	3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England
WARD, Duncan John ACTIVE	Director	13 Oct 2008		United Kingdom	March 1963	3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England
DOKTAS TRADING UK LTD ACTIVE	Director	27 Mar 2015				3&4 The Mews, Eastern Avenue, Lichfield, WS13 6RN, England
BEAK, David William RESIGNED	Secretary	20 Mar 2001	31 Oct 2006			36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL
DANKS, Robert David RESIGNED	Secretary	01 Nov 2006	05 Aug 2008			24 Manor Rise, Lichfield, Staffordshire, WS14 9SL
WADE, Derek RESIGNED	Secretary	15 Oct 1998	20 Mar 2001			4 Ducketts Mead, Roydon, Harlow, Essex, CM19 5EG
WIGGIN, Lucia Joy RESIGNED	Secretary		15 Oct 1998			Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN
BAILEY-GREEN, Roger, Dr RESIGNED	Director	04 Jan 1999	31 Jul 1999		January 1945	6 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
GEZDUR, Selcuk RESIGNED	Director	15 Oct 1998	31 Dec 2005		April 1950	Koc Holding Narkastepe Aziz, Bey Sok 1 Uskudar 81207, Istanbul Turkey, FOREIGN
GWYNN, Christopher Brian RESIGNED	Director	03 May 2016	18 Dec 2024	England	June 1979	3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England
HOOPER, Alan RESIGNED	Director	18 May 2007	27 Mar 2015	United Kingdom	May 1953	85 Tamworth Road, Lichfield, Staffordshire, WS14 9HG
INCHLEY, Robert Anthony RESIGNED	Director	16 Oct 1998	31 Mar 1999		October 1935	Bredon 6 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
INCHLEY, Robert Anthony RESIGNED	Director		15 Oct 1998		October 1935	Bredon 6 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
KITCHEN, Ruth Christine RESIGNED	Director	25 Sep 1993	15 Oct 1998	United Kingdom	January 1963	23 Willowsmere Drive, Lichfield, Staffordshire, WS14 9XF
KUMAN, Ferzan RESIGNED	Director	01 Sep 2000	15 Jan 2002	United Kingdom	October 1966	Andross Cottage, Hood Lane, Armitage, Staffordshire, WS15 4AE
WEBB, Anthony David RESIGNED	Director	16 Oct 1998	31 May 2005		October 1941	11 Boscobel Road, Great Barr, Birmingham, West Midlands, B43 6BB
WEBB, Anthony David RESIGNED	Director		15 Oct 1998		October 1941	11 Boscobel Road, Great Barr, Birmingham, West Midlands, B43 6BB
WHITEHOUSE, Peter Ian RESIGNED	Director	16 Oct 1998	18 May 2007	England	August 1960	6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
WHITEHOUSE, Peter Ian RESIGNED	Director	01 Apr 1998	15 Oct 1998	England	August 1960	6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW
WIGGIN, Lucia Joy RESIGNED	Director		14 Jun 1995		December 1926	Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN
WIGGIN, Raymond Warrington RESIGNED	Director		20 Dec 2006		September 1928	Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN
YAZICI, Ibrahim RESIGNED	Director	15 Oct 1998	20 Dec 2006	United Kingdom	April 1944	Flat 38, Lower Sloane Street, London, SW1W 8BP

WARD, Duncan John ACTIVE
Role: Secretary
Appointed on: 13 Oct 2008
Address: 3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England

BINICI, Sibel ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Turkey
Date of birth: July 1968
Address: 3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England

WARD, Duncan John ACTIVE
Role: Director
Appointed on: 13 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England

DOKTAS TRADING UK LTD ACTIVE
Role: Director
Appointed on: 27 Mar 2015
Address: 3&4 The Mews, Eastern Avenue, Lichfield, WS13 6RN, England

BEAK, David William RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 31 Oct 2006
Address: 36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL

DANKS, Robert David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 05 Aug 2008
Address: 24 Manor Rise, Lichfield, Staffordshire, WS14 9SL

WADE, Derek RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 20 Mar 2001
Address: 4 Ducketts Mead, Roydon, Harlow, Essex, CM19 5EG

WIGGIN, Lucia Joy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1998
Address: Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN

BAILEY-GREEN, Roger, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Jul 1999
Date of birth: January 1945
Address: 6 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

GEZDUR, Selcuk RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 31 Dec 2005
Date of birth: April 1950
Address: Koc Holding Narkastepe Aziz, Bey Sok 1 Uskudar 81207, Istanbul Turkey, FOREIGN

GWYNN, Christopher Brian RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: June 1979
Address: 3&4 The Mews, Trent Park, Eastern Avenue, Lichfield, Staffordshire, WS13 6RN, England

HOOPER, Alan RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 85 Tamworth Road, Lichfield, Staffordshire, WS14 9HG

INCHLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 Mar 1999
Date of birth: October 1935
Address: Bredon 6 Saracen Drive, Balsall Common, West Midlands, CV7 7UA

INCHLEY, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1998
Date of birth: October 1935
Address: Bredon 6 Saracen Drive, Balsall Common, West Midlands, CV7 7UA

KITCHEN, Ruth Christine RESIGNED
Role: Director
Appointed on: 25 Sep 1993
Resigned on: 15 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 23 Willowsmere Drive, Lichfield, Staffordshire, WS14 9XF

KUMAN, Ferzan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Andross Cottage, Hood Lane, Armitage, Staffordshire, WS15 4AE

WEBB, Anthony David RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 May 2005
Date of birth: October 1941
Address: 11 Boscobel Road, Great Barr, Birmingham, West Midlands, B43 6BB

WEBB, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1998
Date of birth: October 1941
Address: 11 Boscobel Road, Great Barr, Birmingham, West Midlands, B43 6BB

WHITEHOUSE, Peter Ian RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 18 May 2007
Country of Residence: England
Date of birth: August 1960
Address: 6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW

WHITEHOUSE, Peter Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Oct 1998
Country of Residence: England
Date of birth: August 1960
Address: 6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW

WIGGIN, Lucia Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Date of birth: December 1926
Address: Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN

WIGGIN, Raymond Warrington RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2006
Date of birth: September 1928
Address: Sherbrook 15 Cloister Walk, Lichfield, Staffordshire, WS14 9LN

YAZICI, Ibrahim RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 20 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Flat 38, Lower Sloane Street, London, SW1W 8BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.