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Companies/01450407

Componenta UK Limited

Wholesale trade of motor vehicle parts and accessories · Lichfield

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 249175555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SB
Sibel BiniciCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
+1 other
Appointed 2015-03-27 · 11 yrs
DW
Duncan WardCurrent secretaryCurrent director
Appointed 2008-10-13 · 18 yrs · Finance Director
+1 other
Show 19 historical appointments
CG
Christopher GwynnResigned director
Resigned 2016-05-03 · 8 yrs · Director
AH
Alan HooperResigned director
Resigned 2007-05-18 · 7 yrs · Director
RD
Robert DanksResigned secretary
Resigned 2006-11-01 · 1 yr · Accountant
DB
David BeakResigned secretary
Resigned 2001-03-20 · 5 yrs
FK
Ferzan KumanResigned director
Resigned 2000-09-01 · 1 yr · Director
RB
Roger Bailey GreenResigned director
Resigned 1999-01-04 · Director
RI
Robert InchleyResigned director
Resigned 1998-10-16 · Company Director
AW
Anthony WebbResigned director
Resigned 1998-10-16 · 6 yrs · Director
PW
Peter WhitehouseResigned director
Resigned 1998-10-16 · 8 yrs · Accountant
IY
Ibrahim YaziciResigned director
Resigned 1998-10-15 · 8 yrs · Ceo Director
SG
Selcuk GezdurResigned director
Resigned 1998-10-15 · 7 yrs · Director
DW
Derek WadeResigned secretary
Resigned 1998-10-15 · 2 yrs
RK
Ruth KitchenResigned director
Resigned 1993-09-25 · 5 yrs · Financial Director
LW
Lucia WigginResigned directorResigned secretary
Resigned 1991-08-18 · 3 yrs · Secretary
RW
Raymond WigginResigned director
Resigned 1991-08-18 · 15 yrs · Consultant Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active