Car Transplants Limited
- Company number
- 02030091
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1986
- Nature of business
- Recovery of sorted materials
- Corporate group
- IAA International Holdings Limited (21 companies)
Registered office
Previous names
- Leaptoken Limited (until 11 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 26 Oct 2021 | 31 Jul 2024 |
| JACOBS, Eric | Director | 20 Mar 2023 | 2 Aug 2023 |
| HARCOURT, David John | Director | 28 Feb 2019 | 26 Oct 2021 |
| MARTIN, Richard | Director | 28 Feb 2019 | 26 Oct 2021 |
| SCHOFIELD, Mark Richard Malkin | Director | - | 26 Oct 2021 |
| SCHOFIELD, Paul Alan | Director | - | 26 Oct 2021 |
| SCHOFIELD, John Anthony | Director | - | 26 Oct 2021 |
| SCHOFIELD, John Anthony | Secretary | - | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Car Transplants (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Car Transplants (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 1 Jan 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | £74,190,817 | £11,338,419 | £886,358 |
| 31 Oct 2017 | £40,910,904 | £6,181,655 | £256,627 |
| 31 Oct 2016 | £47,188,862 | £4,529,534 | £1,562 |
| 31 Oct 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
Connections
Owned by
Car Transplants Limited → Car Transplants (Holdings) Limited → IAA UK Auctions Holdings Limited → IAA International Holdings Limited
Controls
- Repossessions-Uk Limited (03289041)
Directors’ other companies
- BARLOW, Ryan Anthony - Director at Gilbert Mitchell Ltd
- BARLOW, Ryan Anthony - Director at FAB Recycling Limited
- BARLOW, Ryan Anthony - Director at Doncaster Motor Spares Limited
- BARLOW, Ryan Anthony - Director at D.H. Systems Consultancy Limited
- BARLOW, Ryan Anthony - Director at Car Transplants (Hurleston) Limited
- BARLOW, Ryan Anthony - Director at Motor Bundle Ltd
- BARLOW, Ryan Anthony - Director at Repossessions-Uk Limited
- BARLOW, Ryan Anthony - Director at 1st - Interactive Design Limited
- BARLOW, Ryan Anthony - Director at Synetiq Nominees Limited
- BARLOW, Ryan Anthony - Director at Car Transplants Recycling Limited
Companies at the same address
- Aveita Holdings Ltd (04400045)
- Aveita Ltd (15112588)
- IAA UK Auctions Holdings Limited (11771072)
- IAA UK Auctions Limited (11771655)
- Motor Bundle Ltd (08564381)
- Newhog Holdings Limited (11679926)
- Synetiq Nominees Limited (11771632)