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Repossessions-Uk Limited

03289041

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Iaa Uk Auctions Limited Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD
Incorporated 09/12/1996

Previously known as

Calimer Capital Finance Limited · until 24/12/2001
Calimer Limited · until 02/11/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990
Other business support service activities

Officers

Darren Watt

secretary · Since 20/03/2023

Also on 1 other board

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Also on 1 other board

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 56

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Darren Watt

secretary · Since 20/03/2023

Darren Watt

director · Since 20/03/2023

Canadian · Canada · Age 54

Shane Eshuis

director · Since 01/01/2025

Dutch · Netherlands · Age 56

Ryan Anthony Barlow

director · Since 01/08/2025

British · England · Age 43

Former

Highstone Directors Limited

corporate nominee director · Resigned 03/01/1997

Highstone Secretaries Limited

corporate nominee secretary · Resigned 03/01/1997

Paul Alan Schofield

director · Resigned 26/10/2021

John Anthony Schofield

director · Resigned 26/10/2021

Mark Richard Malkin Schofield

director · Resigned 26/10/2021

John Anthony Schofield

secretary · Resigned 26/10/2021

Richard Martin

director · Resigned 26/10/2021

David John Harcourt

director · Resigned 26/10/2021

Eric Jacobs

director · Resigned 02/08/2023

Thomas Charles Rumboll

director · Resigned 31/07/2024

Sam Wyant

director · Resigned 01/01/2025

Jonathan Daniel Pervin

director · Resigned 01/08/2025

Persons with Significant Control

Car Transplants Limited

75–100% shares

Car Transplants Limited, Wharton Road, Winsford, CW7 3BQ

Reg: 02030091 · England · Limited Company

Notified 28/02/2019

Former PSCs

Mr Mark Richard Malkin Schofield

Ceased 10/01/2019

Mr John Anthony Schofield

Ceased 10/01/2019

Mr Paul Alan Schofield

Ceased 10/01/2019

Car Transplants (Holdings) Limited

Ceased 28/02/2019

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1C/O Iaa Uk Auctions Limited Bentley Moor Lane
2026-07-10

C/O IAA UK AUCTIONS LIMITED BENTLEY MOOR LANE

post townDoncaster
2026-07-10

DONCASTER