FAB Recycling Limited
- Company number
- 04421786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2002
- Nature of business
- Retail trade of motor vehicle parts and accessories
- Corporate group
- IAA International Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 22 Apr 2002 | 22 Apr 2002 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 22 Apr 2002 | 22 Apr 2002 |
| BALL, Christopher Peter | Director | 22 Apr 2002 | 16 Apr 2012 |
| HANCOCK, Jon Michael | Director | 22 Apr 2002 | 10 Mar 2016 |
| EDMUNDS, Adrian | Director | 22 Apr 2002 | 10 Mar 2016 |
| MCCARTHY, Timothy | Director | 10 Mar 2016 | 30 Apr 2018 |
| BISHOP, Jason Paul | Director | 10 Dec 2003 | 14 Aug 2020 |
| HANCOCK, Jon Michael | Secretary | 22 Apr 2002 | 17 Aug 2020 |
| CROSS, Jason Sidney | Director | 22 Apr 2002 | 1 Mar 2021 |
| SCHOFIELD, John Anthony | Director | 28 Feb 2019 | 26 Oct 2021 |
| HARCOURT, David John | Director | 28 Feb 2019 | 26 Oct 2021 |
| MARTIN, Richard | Director | 31 Oct 2017 | 26 Oct 2021 |
| MANTON, Leigh Andrew | Secretary | 11 Nov 2020 | 10 Dec 2021 |
| JACOBS, Eric | Director | 20 Mar 2023 | 2 Aug 2023 |
| RUMBOLL, Thomas Charles | Director | 26 Oct 2021 | 31 Jul 2024 |
| WYANT, Sam | Director | 20 Mar 2023 | 1 Jan 2025 |
| PERVIN, Jonathan Daniel | Director | 1 May 2025 | 1 Aug 2025 |
| BARLOW, Ryan Anthony | Director | 1 Aug 2025 | |
| ESHUIS, Shane | Director | 1 Jan 2025 | |
| WATT, Darren | Director | 20 Mar 2023 | |
| WATT, Darren | Secretary | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Sidney Cross | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Apr 2016 | 31 Oct 2017 |
| Motorhog Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 1 Jan 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 30 Apr 2017 | £526,698 | £67,109 | 35 |
| 30 Apr 2016 | £451,293 | £60,587 | - |
| 30 Apr 2015 | £436,329 | £75,313 | - |
| 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 | - | - | - |
Connections
Owned by
FAB Recycling Limited → Motorhog Limited → Newhog Holdings Limited → IAA UK Auctions Holdings Limited → IAA International Holdings Limited
Directors’ other companies
- BARLOW, Ryan Anthony - Director at Car Transplants Recycling Limited
- BARLOW, Ryan Anthony - Director at Gilbert Mitchell Ltd
- BARLOW, Ryan Anthony - Director at Car Transplants 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
Companies at the same address
- Repossessions-Uk Limited (03289041)