Doktas Trading UK Ltd

Active01360766 Private limited company
Incorporated
31 March 1978 (48 years)
Previously known as
Componenta UK Limited (until 18 April 2018)
Sherbrook International Ltd (until 5 October 2007)
Sherbrook Group Holdings Limited (until 3 January 2002)
Earlier: Sherbrook International Limited, Sherbrook Industrial Developments Limited, Darwinsdale Limited
Industry
Other transportation support activities (52290)
Directors
Sibel Binici
Controlled by
Guris Insatt VE Muendislik A.S
Accounts type
Full
Region
West Midlands
Address
3 & 4 The Mews Trent Park
Eastern Avenue
Lichfield
WS13 6RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Binici, Sibel
Director · Appointed 18 December 2024
Turkish
Born July 1968 (58)
Secretary · Appointed 13 October 2008
British
Director · Appointed 13 October 2008
British
Born March 1963 (63)
Officer history (26 former)
18 December 2024
Resigned Gwynn, Christopher Brian as Director
18 December 2024
Appointed Binici, Sibel as Director
4 October 2017
Resigned Suutari, Harri Yrjö Kalevi as Director
3 May 2016
Appointed Gwynn, Christopher Brian as Director
19 November 2015
Resigned Lehtonen, Yrjo Heikki as Director
19 November 2015
Appointed Suutari, Harri Yrjö Kalevi as Director
27 March 2015
Resigned Hooper, Alan as Director
1 March 2014
Resigned Scheres, Johannes Hubertus Petrus as Director
13 October 2008
Appointed Ward, Duncan John as Director
13 October 2008
Appointed Ward, Duncan John as Secretary
5 August 2008
Resigned Danks, Robert David as Director
5 August 2008
Resigned Danks, Robert David as Secretary
30 September 2007
Resigned Omes, Marcus Johannus as Director
18 May 2007
Resigned Whitehouse, Peter Ian as Director
2 January 2007
Appointed Scheres, Johannes Hubertus Petrus as Director
2 January 2007
Appointed Lehtonen, Yrjo Heikki as Director
2 January 2007
Appointed Omes, Marcus Johannus as Director
20 December 2006
Resigned Ozdemir, Aka Gunduz as Director
20 December 2006
Resigned Onen, Kudret as Director
20 December 2006
Resigned Wiggin, Raymond Warrington as Director
20 December 2006
Resigned Yazici, Ibrahim as Director
1 November 2006
Appointed Danks, Robert David as Secretary
31 October 2006
Resigned Beak, David William as Secretary
22 March 2006
Appointed Ozdemir, Aka Gunduz as Director
1 January 2006
Appointed Onen, Kudret as Director
31 December 2005
Resigned Gezdur, Selcuk as Director
31 May 2005
Resigned Webb, Anthony David as Director
1 August 2004
Appointed Danks, Robert David as Director
1 August 2004
Appointed Hooper, Alan as Director
15 January 2002
Resigned Kuman, Ferzan as Director
20 March 2001
Appointed Beak, David William as Secretary
20 March 2001
Resigned Wade, Derek as Secretary
31 July 1999
Resigned Bailey-Green, Roger, Dr as Director
31 March 1999
Resigned Inchley, Robert Anthony as Director
4 January 1999
Appointed Bailey-Green, Roger, Dr as Director
16 October 1998
Appointed Kuman, Ferzan as Director
16 October 1998
Appointed Whitehouse, Peter Ian as Director
16 October 1998
Appointed Inchley, Robert Anthony as Director
16 October 1998
Appointed Webb, Anthony David as Director
15 October 1998
Resigned Inchley, Robert Anthony as Director
15 October 1998
Appointed Yazici, Ibrahim as Director
15 October 1998
Resigned Whitehouse, Peter Ian as Director
15 October 1998
Resigned Webb, Anthony David as Director
15 October 1998
Appointed Gezdur, Selcuk as Director
15 October 1998
Resigned Kitchen, Ruth Christine as Director
15 October 1998
Resigned Wiggin, Lucia Joy as Secretary
15 October 1998
Resigned Wiggin, Lucia Joy as Director
15 October 1998
Appointed Wade, Derek as Secretary
1 April 1998
Appointed Whitehouse, Peter Ian as Director
14 June 1995
Appointed Webb, Anthony David as Director
25 September 1993
Appointed Inchley, Robert Anthony as Director
25 September 1993
Appointed Kitchen, Ruth Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guris Insatt VE Muendislik A.S
Corporate entity · Notified 11 May 2018
Holds 75–100% of voting rights
Limited Liability

Holdings 1

Companies where Doktas Trading UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 May 2018
Ceased Componenta Dokumculuk Tic VE San A.S — Owns 75–100% of shares
15 February 2017
Ceased Componenta Oyj — Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates28 July 2026
18 May 2026Full accounts31 December 2025
28 July 2025Confirmation statement with no updates28 July 2025
14 May 2025Full accounts31 December 2024
19 December 2024Termination of appointment of a director
Show all 192 filings

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