# Synetiq Nominees Limited

## Details

- **Company number:** [11771632](https://find-and-update.company-information.service.gov.uk/company/11771632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2019
- **Registered office:** BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [46770](/sic/46770) Wholesale of waste and scrap, [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [IAA International Holdings Limited](/group/2276) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Jonathan Dudley | secretary | 1 Mar 2019 | 5 Nov 2019 |
| MARTIN, Richard | director | 16 Jan 2019 | 26 Oct 2021 |
| SCHOFIELD, John Anthony | director | 16 Jan 2019 | 26 Oct 2021 |
| MANTON, Leigh Andrew | secretary | 5 Nov 2019 | 10 Dec 2021 |
| JACOBS, Eric | director | 20 Mar 2023 | 2 Aug 2023 |
| RUMBOLL, Thomas Charles | director | 16 Jan 2019 | 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 |
|---|---|---|---|
| Iaa Uk Auctions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2019 |  |




## Owned by

Synetiq Nominees Limited → [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 [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 [Gilbert Mitchell Holdings Ltd](/company/08679052)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Car Transplants Recycling Limited](/company/08987321)



## Companies at the same address

- [Aveita Holdings Ltd](/company/04400045) (04400045)
- [Aveita Ltd](/company/15112588) (15112588)
- [Car Transplants Limited](/company/02030091) (02030091)
- [IAA UK Auctions Holdings Limited](/company/11771072) (11771072)
- [IAA UK Auctions Limited](/company/11771655) (11771655)
- [Motor Bundle Ltd](/company/08564381) (08564381)
- [Newhog Holdings Limited](/company/11679926) (11679926)