# Car Transplants Recycling Limited

## Details

- **Company number:** [08987321](https://find-and-update.company-information.service.gov.uk/company/08987321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2014
- **Registered office:** BENTLEY MOOR LANE BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD
- **Nature of business:** [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [IAA International Holdings Limited](/group/2276) (21 companies)


## 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 |
|---|---|
| 28 Feb 2019 | - |
| 31 Oct 2017 | £1 |
| 31 Oct 2015 | £1 |
| 30 Apr 2015 | £1 |



## Owned by

Car Transplants Recycling Limited → [Car Transplants (Holdings) Limited](/company/08987580) → [IAA UK Auctions Holdings Limited](/company/11771072) → [IAA International Holdings Limited](/company/08561326)




## Directors' other companies

- [BARLOW, Ryan Anthony](/person/7299457) - director at [Gilbert Mitchell Ltd](/company/05580600)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [FAB Recycling Limited](/company/04421786)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Car Transplants Limited](/company/02030091)
- [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)



## Companies at the same address

- [Car Transplants (Holdings) Limited](/company/08987580) (08987580)
- [Car Transplants (Hurleston) Limited](/company/08987327) (08987327)