Car Transplants Recycling Limited
- Company number
- 08987321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2014
- Nature of business
- Recovery of sorted materials
- Corporate group
- IAA International Holdings Limited (21 companies)
Registered office
Previous names
- Car Transplants Partnership Limited (until 20 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 9 Apr 2014 | 9 Apr 2014 |
| SCHOFIELD, John Anthony | Director | 9 Apr 2014 | 9 Apr 2014 |
| SCHOFIELD, Mark Richard Malkin | Director | 9 Apr 2014 | 9 Apr 2014 |
| SCHOFIELD, Paul Alan | Director | 9 Apr 2014 | 9 Apr 2014 |
| HARCOURT, David John | Director | 28 Feb 2019 | 26 Oct 2021 |
| MARTIN, Richard | Director | 28 Feb 2019 | 26 Oct 2021 |
| SCHOFIELD, John Anthony | Director | 9 Apr 2014 | 26 Oct 2021 |
| SCHOFIELD, Mark Richard Malkin | Director | 9 Apr 2014 | 26 Oct 2021 |
| SCHOFIELD, Paul Alan | Director | 9 Apr 2014 | 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 |
|---|---|---|---|
| Synetiq Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 28 Feb 2019 |
| Mr John Anthony Schofield | Ownership Of Shares 25 To 50 Percent | 10 Apr 2016 | 28 Feb 2019 |
| Mr Paul Alan Schofield | Ownership Of Shares 25 To 50 Percent | 10 Apr 2016 | 28 Feb 2019 |
| Mr Mark Richard Malkin Schofield | Ownership Of Shares 25 To 50 Percent | 10 Apr 2016 | 28 Feb 2019 |
| Car Transplants (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 1 Jan 2023 | - |
| 28 Feb 2022 | - |
| 28 Feb 2021 | - |
| 28 Feb 2020 | - |
| 28 Feb 2019 Dormant | - |
| 31 Oct 2017 | £1 |
| 31 Oct 2016 | - |
| 31 Oct 2015 Dormant | £1 |
| 30 Apr 2015 Dormant | £1 |
Connections
Owned by
Car Transplants Recycling Limited → Car Transplants (Holdings) Limited → IAA UK Auctions Holdings Limited → IAA International Holdings Limited
Directors’ other companies
- 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 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
- Car Transplants (Holdings) Limited (08987580)
- Car Transplants (Hurleston) Limited (08987327)