Synetiq Nominees Limited

11771632

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

Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD

Incorporated 16/01/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

45112

Sale of used cars and light motor vehicles

46770

Wholesale of waste and scrap

64209

Activities of other holding companies

82990

Other business support service activities

Officers

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 55

Ryan Anthony Barlow

director · Since 01/08/2025

British · England · Age 43

Former

Jonathan Dudley Clark

secretary · Resigned 05/11/2019

Richard Martin

director · Resigned 26/10/2021

John Anthony Schofield

director · Resigned 26/10/2021

Leigh Andrew Manton

secretary · Resigned 10/12/2021

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

Iaa Uk Auctions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD

Reg: 11771072 · Companies House · Limited By Shares

Notified 16/01/2019

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Bentley Moor Lane

2026-06-07

BENTLEY MOOR LANE

post town → Doncaster

2026-06-07

DONCASTER

officer appointed → WATT, Darren

2026-06-07

officer appointed → BARLOW, Ryan Anthony

2026-06-07

officer appointed → ESHUIS, Shane

2026-06-07

officer appointed → WATT, Darren

2026-06-07