Motor Bundle Ltd
- Company number
- 08564381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2013
- Nature of business
- Retail trade of motor vehicle parts and accessories
- Corporate group
- IAA International Holdings Limited (21 companies)
Registered office
Previous names
- FAB Bundle Ltd (until 25 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Jason Sidney | Director | 11 Jun 2013 | 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 |
| 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 | Secretary | 20 Mar 2023 | |
| WATT, Darren | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Sidney Cross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 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 | Cash |
|---|---|
| 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 | £15,385 |
| 30 Apr 2016 | £19,654 |
| 30 Apr 2015 | £22,259 |
| 30 Apr 2014 | - |
Connections
Owned by
Motor Bundle Ltd → 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 FAB Recycling Limited
- 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 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
- Aveita Holdings Ltd (04400045)
- Aveita Ltd (15112588)
- Car Transplants Limited (02030091)
- IAA UK Auctions Holdings Limited (11771072)
- IAA UK Auctions Limited (11771655)
- Newhog Holdings Limited (11679926)
- Synetiq Nominees Limited (11771632)