OpenCompanies

IAA Vehicle Services Limited

Company number
01998019
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1986
Nature of business
Sale of used cars and light motor vehicles
Wholesale of waste and scrap
Corporate group
IAA International Holdings Limited (21 companies)

Registered office

One
Fleet Place
London
EC4M 7WS

Previous names

  • HBC Vehicle Services Limited (until 17 Apr 2020)
  • Holding & Barnes (C.i.) Limited (until 2 Nov 2016)

Officers

NameRoleAppointedResigned
BARLOW, Ryan Anthony Director 1 Aug 2025
ESHUIS, Shane Director 1 Jan 2025
WATT, Darren Secretary 20 Mar 2023
WATT, Darren Director 20 Mar 2023
PERVIN, Jonathan Daniel Director 1 May 2025 1 Aug 2025
WYANT, Sam Director 20 Mar 2023 1 Jan 2025
RUMBOLL, Thomas Charles Director 17 Aug 2022 31 Jul 2024
JACOBS, Eric Director 20 Mar 2023 2 Aug 2023
WATTS, Darren Secretary 30 Mar 2023 17 Jul 2023
HEALY, Susan Lynn Director 1 Sep 2021 20 Mar 2023
PERYAR, James Sidney Director 28 Jun 2019 20 Mar 2023
HANKINS, Stephen David Director 4 Jan 2010 17 Aug 2022
JOHNSTON, Vance Director 28 Jun 2019 1 Sep 2021
SKUY, Benjamin Director 12 Jun 2015 28 Jun 2019
LOUGHMILLER, Eric Michael Director 12 Jun 2015 28 Jun 2019
CHATTEN, James Christopher Director 20 Feb 2007 12 Jun 2015
RIEBOLD, Geoffrey Robert Director 20 Feb 2007 12 Jun 2015
BACHE, Matthew Paul Director 1 Feb 2000 12 Jun 2015
BACHE, Matthew Paul Secretary 1 Feb 2000 12 Jun 2015
SMITH, Richard Director 4 Dec 1996 14 Feb 2011
HOLDING, Pamela Joan Director - 1 Jan 2007
HOLDING, Terence Anthony Director - 1 Jan 2007
SMITH, Richard Secretary 23 May 1996 1 Feb 2000
HOLLAND, Robert Ernest Director 22 May 1997 10 Sep 1999
HUNN, Ricky George Director - 13 Mar 1998
BURRILL, William Secretary - 23 May 1996

Control

NameNature of controlNotifiedCeased
Iaa Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

IAA Vehicle Services Limited → IAA UK Holdings Limited → IAA International Holdings Limited

Directors’ other companies

Companies at the same address

Data