Car Transplants (hurleston) Limited

Company 08987327 · Active - Proposal to Strike off · incorporated 09/04/2014 · Doncaster DN6 7BD · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Car Transplants (Holdings) Limited (company, registered 08987580 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-02-28
• Mr Mark Richard Malkin Schofield (person, born 04/1963, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-04-10, ceased 2019-02-28
• Mr Paul Alan Schofield (person, born 12/1956, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-10, ceased 2019-02-28
• Mr John Anthony Schofield (person, born 04/1954, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-10, ceased 2019-02-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Car Transplants (holdings) Limited (08987580, Active - Proposal to Strike off)
2. Iaa UK Auctions Holdings Limited (11771072, Active)
3. Iaa International Holdings Limited (08561326, Active)

The chain leaves the UK register here. The last UK company is controlled by: Rb Global, Inc. (Canada, registration 344401-05). Its own owners are on that country's register, not this one.

What else sits under the same owner

• 1st - Interactive Design Limited (03198940, Active - Proposal to Strike off)
• Car Transplants (holdings) Limited (08987580, Active - Proposal to Strike off)
• D.h. Systems Consultancy Limited (SC182536, Active - Proposal to Strike off)
• Iaa UK Auctions Holdings Limited (11771072, Active)
• Iaa UK Auctions Limited (11771655, Active)
• Iaa UK Holdings Limited (00791700, Active)
• Iaa Vehicle Services Limited (01998019, Active)
• Newhog Holdings Limited (11679926, Active - Proposal to Strike off)
• Openlane Remarketing Limited (09960906, Active)
• Synetiq Nominees Limited (11771632, Active - Proposal to Strike off)

Who runs it

• SCHOFIELD, John Anthony (director, born 08/1954, British) · from 2014-04-09 to 2021-10-26
• SCHOFIELD, Paul Alan (director, born 12/1956, British) · from 2014-04-09 to 2021-10-26
• SCHOFIELD, Mark Richard Malkin (director, born 04/1963, British) · from 2014-04-09 to 2021-10-26
• KAHAN, Barbara (director, born 06/1931, British) · from 2014-04-09 to 2014-04-09
• MARTIN, Richard (director, born 10/1965, British) · from 2019-02-28 to 2021-10-26
• HARCOURT, David John (director, born 01/1971, British) · from 2019-02-28 to 2021-10-26
• RUMBOLL, Thomas Charles (director, born 05/1978, British) · from 2021-10-26 to 2024-07-31
• JACOBS, Eric (director, born 04/1967, American) · from 2023-03-20 to 2023-08-02
• WYANT, Sam (director, born 09/1971, American) · from 2023-03-20 to 2025-01-01
• PERVIN, Jonathan Daniel (director, born 04/1987, British) · from 2025-05-01 to 2025-08-01
• WATT, Darren (director, born 01/1972, Canadian) · from 2023-03-20, current
• WATT, Darren (secretary) · from 2023-03-20, current
• ESHUIS, Shane (director, born 07/1970, Dutch) · from 2025-01-01, current
• BARLOW, Ryan Anthony (director, born 08/1982, British) · from 2025-08-01, current

Charges

2 charges registered, 0 outstanding.

• 2015-10-29, fully-satisfied, in favour of Barclays Bank PLC
• 2015-05-21, fully-satisfied, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Car Transplants (holdings) Limited (08987580)
• Car Transplants Limited (02030091)
• Car Transplants Recycling Limited (08987321)
• Huddle Properties Ltd (15031223)
• A T Doncaster Ltd (15019380)
• Charlesworths (doncaster) Limited (04120096)
• Chrysalets Ltd (09036167)
• Hudlow Properties Ltd (13696528)

Check this company on Companies House.