COMPONENTA UK LIMITED
COMPONENTA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01450407, and its current status with Companies House is active. The company was incorporated on 25 September 1979 and lists its registered address as LICHFIELD, United Kingdom. 1 shareholder is on record for COMPONENTA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for COMPONENTA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DOKTAS TRADING UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DOKTAS TRADING UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for COMPONENTA UK LIMITED are current appointments, filed with Companies House. Duncan Ward (appointed 2008-10-13), DOKTAS TRADING UK LTD (appointed 2015-03-27) and Sibel Binici (appointed 2024-12-18) all serve as Director. The remaining 2 records shown (Alan Hooper and Christopher Gwynn) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPONENTA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COMPONENTA UK LIMITED sits 5 levels below its ultimate parent, GURIS HOLDING ANONIM SIRKETI, registered in Turkey. Immediately above COMPONENTA UK LIMITED is DOKTAS TRADING UK LTD, holding 100% as filed in COMPONENTA UK LIMITED's own shareholder record with Companies House. GURIS HOLDING ANONIM SIRKETI sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GURIS HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns COMPONENTA UK LIMITED?
One shareholder is currently on record for COMPONENTA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOKTAS TRADING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMPONENTA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPONENTA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMPONENTA UK LIMITED have on record?
1 shareholder is shown on record for COMPONENTA UK LIMITED.
What is COMPONENTA UK LIMITED's company registration number?
COMPONENTA UK LIMITED's registration number is 01450407, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPONENTA UK LIMITED still an active company?
COMPONENTA UK LIMITED's status on Companies House is listed as active.
When was COMPONENTA UK LIMITED incorporated?
COMPONENTA UK LIMITED was incorporated on 25 September 1979, according to Companies House.
What is COMPONENTA UK LIMITED's registered address?
The registered address on file for COMPONENTA UK LIMITED is LICHFIELD, United Kingdom.
What legal structure is COMPONENTA UK LIMITED registered as?
COMPONENTA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPONENTA UK LIMITED?
Three of the 5 officer records shown for COMPONENTA UK LIMITED are current appointments, filed with Companies House. Duncan Ward (appointed 2008-10-13), DOKTAS TRADING UK LTD (appointed 2015-03-27) and Sibel Binici (appointed 2024-12-18) all serve as Director. The remaining 2 records shown (Alan Hooper and Christopher Gwynn) are former appointments that have since been resigned. Management authority at COMPONENTA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPONENTA UK LIMITED have a parent company or subsidiaries?
COMPONENTA UK LIMITED sits 5 levels below its ultimate parent, GURIS HOLDING ANONIM SIRKETI, registered in Turkey.
Can Zavia monitor changes to COMPONENTA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPONENTA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPONENTA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPONENTA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.