# Gilbert Mitchell Ltd

## Details

- **Company number:** [05580600](https://find-and-update.company-information.service.gov.uk/company/05580600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2005
- **Registered office:** ONE, FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [IAA International Holdings Limited](/group/2276) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Gilbert | director | 3 Oct 2005 | 31 Aug 2016 |
| WELLCO SECRETARIES LIMITED | corporate-secretary | 3 Oct 2005 | 31 Aug 2016 |
| LOUGHMILLER, Eric Michael | director | 31 Aug 2016 | 28 Jun 2019 |
| SKUY, Benjamin | director | 31 Aug 2016 | 28 Jun 2019 |
| JOHNSTON, Vance | director | 28 Jun 2019 | 1 Sep 2021 |
| HANKINS, Stephen David | director | 31 Aug 2016 | 17 Aug 2022 |
| HEALY, Susan Lynn | director | 1 Sep 2021 | 20 Mar 2023 |
| PERYAR, James Sidney | director | 28 Jun 2019 | 20 Mar 2023 |
| WATTS, Darren | secretary | 30 Mar 2023 | 17 Jul 2023 |
| JACOBS, Eric | director | 20 Mar 2023 | 2 Aug 2023 |
| RUMBOLL, Thomas Charles | director | 17 Aug 2022 | 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 | secretary | 20 Mar 2023 |  |
| WATT, Darren | director | 20 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gilbert Mitchell Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 31 Jan 2016 | £397,539 |
| 31 Jan 2015 | £217,791 |



## Owned by

Gilbert Mitchell Ltd → [Gilbert Mitchell Holdings Ltd](/company/08679052) → [IAA UK Auctions Limited](/company/11771655) → [IAA UK Auctions Holdings Limited](/company/11771072) → [IAA International Holdings Limited](/company/08561326)




## Directors' other companies

- [BARLOW, Ryan Anthony](/person/7299457) - director at [FAB Recycling Limited](/company/04421786)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Doncaster Motor Spares Limited](/company/06997147)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [D.H. Systems Consultancy Limited](/company/SC182536)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Car Transplants (Hurleston) Limited](/company/08987327)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Motor Bundle Ltd](/company/08564381)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Repossessions-Uk Limited](/company/03289041)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [1st - Interactive Design Limited](/company/03198940)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Synetiq Nominees Limited](/company/11771632)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Gilbert Mitchell Holdings Ltd](/company/08679052)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Car Transplants Recycling Limited](/company/08987321)



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