Gilbert Mitchell Holdings Ltd
- Company number
- 08679052
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- IAA International Holdings Limited (21 companies)
Registered office
Previous names
- Gilbert Mitchell 2 Limited (until 24 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| 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 |
| WATT, 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 | 31 Aug 2016 | 17 Aug 2022 |
| HEALY, Susan Lynn | Director | 1 Sep 2021 | 1 Sep 2021 |
| JOHNSTON, Vance | Director | 28 Jun 2019 | 1 Sep 2021 |
| LOUGHMILLER, Eric Michael | Director | 31 Aug 2016 | 28 Jun 2019 |
| SKUY, Benjamin | Director | 31 Aug 2016 | 28 Jun 2019 |
| WELLCO SECRETARIES LTD | Corporate-Secretary | 15 Oct 2013 | 31 Aug 2016 |
| MITCHELL, Gilbert | Director | 5 Sep 2013 | 31 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iaa Uk Auctions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2023 | |
| Iaa Vehicle Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2016 | 2 Jan 2023 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 1 Jan 2023 | - |
| 2 Jan 2022 | - |
| 27 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Jan 2016 | £469,868 |
| 31 Jan 2015 | £469,935 |
| 31 Jan 2014 | - |
Connections
Owned by
Gilbert Mitchell Holdings Ltd → IAA UK Auctions Limited → IAA UK Auctions Holdings Limited → IAA International Holdings Limited
Controls
- Gilbert Mitchell Ltd (05580600)
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
- 1st - Interactive Design Limited (03198940)
- Absorb Software UK Ltd (10894196)
- Accelerant Agency (UK) Limited (11609007)
- Accelerant Holdings UK Ltd (12125445)
- Accelerant Insurance UK Limited (03326800)
- Accelerant Services UK Limited (11600457)
- African Diamonds Limited (03999487)
- Alaric Securities (UK) Ltd (10204731)
- Another Tomorrow UK Holdco Ltd (17332176)
- Arvato Limited (03923307)