Universal Salvage Auctions Ltd

Active00757345 Private limited company

Incorporated: 11 April 1963 (63 years)
Previously known as: Universal Salvage(midland) Ltd (until 19 May 1992)
F.J.F. Autos Limited (until 25 June 1982)
Luton Panelcraft Limited (until 31 December 1976)
Industry: Non-trading company (74990)
Directors: Stephen Powers
Keith Duty
Leah Canham Stearns
all 4 directors
Owned by: Universal Salvage Limited
Accounts type: Full
Region: East of England
Address: Acrey Fields
Woburn Road
Wootton
MK43 9EJ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Powers, Stephen

Director · Appointed 4 May 2026

Also at Copart UK Limited, Copart Europe Limited, CPRT (Europe) Limited · more companies

American

Born January 1963 (63)

Duty, Keith

Director · Appointed 17 January 2023

Also at Green Parts Specialists (Dumfries) Ltd, Copart UK Limited, Copart Europe Limited · more companies

American

Born March 1969 (57)

Stearns, Leah Canham

Director · Appointed 17 January 2023

Also at Green Parts Specialists (Dumfries) Ltd, Copart UK Limited, Copart Europe Limited · more companies

American

Born July 1980 (46)

Pocock, Jane

Director · Appointed 30 June 2021

Also at Copart UK Limited, Copart Europe Limited, CPRT (Europe) Limited · more companies

British

Born April 1971 (55)

Hp Secretarial Services Limited

Corporate Secretary · Appointed 15 July 2013

Also at Goldcrest Close Management Company Ltd, Langley Technical Services Limited, Braintree Residents Management Company Limited · more companies

Officer history (34 former)

4 May 2026

Appointed Powers, Stephen as Director

27 February 2026

Resigned Verhage, Hessel Bruce as Director

1 December 2024

Resigned Powers, Stephen as Director

1 December 2024

Appointed Verhage, Hessel Bruce as Director

1 December 2024

Resigned Kirkpatrick, Paul Kevin as Director

17 January 2023

Resigned Liaw, Jeffrey as Director

17 January 2023

Appointed Duty, Keith as Director

17 January 2023

Appointed Stearns, Leah Canham as Director

17 January 2023

Appointed Kirkpatrick, Paul Kevin as Director

23 December 2022

Resigned Depasquale, Gregory as Director

30 June 2021

Appointed Pocock, Jane as Director

18 June 2020

Resigned Canning, Jonathan David as Director

18 June 2020

Appointed Powers, Stephen as Director

18 June 2020

Appointed Liaw, Jeffrey as Director

18 June 2020

Resigned Styer, Paul Anthony as Director

18 June 2020

Resigned Paget, Nigel James as Director

13 December 2019

Resigned Franklin, William Easley as Director

8 January 2019

Resigned Mitz, Vincent William as Director

8 January 2019

Appointed Depasquale, Gregory as Director

8 January 2019

Appointed Franklin, William Easley as Director

24 February 2016

Resigned Haggerwood, Peter as Director

18 January 2016

Appointed Canning, Jonathan David as Director

30 April 2014

Resigned Lowy, Russell Dennis as Director

15 July 2013

Appointed Hp Secretarial Services Limited as Corporate Secretary

2 July 2013

Resigned Westwood, Carl Jonathan as Secretary

25 September 2012

Appointed Lowy, Russell Dennis as Director

6 June 2012

Appointed Haggerwood, Peter as Director

6 June 2012

Appointed Paget, Nigel James as Director

1 May 2008

Appointed Westwood, Carl Jonathan as Secretary

30 April 2008

Resigned Howlett, Judie May as Secretary

4 September 2007

Appointed Styer, Paul Anthony as Director

4 September 2007

Appointed Howlett, Judie May as Secretary

4 September 2007

Resigned Somerville, Andy Forbes as Secretary

4 September 2007

Resigned Somerville, Andy Forbes as Director

28 August 2007

Appointed Mitz, Vincent William as Director

28 August 2007

Resigned Palmer-Baunack, Avril as Director

1 February 2007

Appointed Somerville, Andy Forbes as Secretary

31 January 2007

Resigned Lister, Anne Elizabeth as Secretary

26 April 2006

Resigned Thomas, Anne Elizabeth as Director

26 April 2006

Appointed Somerville, Andy Forbes as Director

30 April 2005

Resigned Sandy, Nigel Desmond Alexander as Director

29 April 2005

Appointed Palmer-Baunack, Avril as Director

27 August 2004

Appointed Thomas, Anne Elizabeth as Director

11 August 2004

Resigned Chudasama, Biju as Director

19 May 2004

Resigned Hynes, Martin Christopher as Director

19 May 2004

Appointed Sandy, Nigel Desmond Alexander as Director

10 January 2003

Resigned Cook, Jonathan Charles as Director

9 December 2002

Appointed Chudasama, Biju as Director

12 October 2001

Appointed Cook, Jonathan Charles as Director

12 October 2001

Resigned Mcgill, Alastair James as Director

23 February 2000

Appointed Mcgill, Alastair James as Director

31 January 2000

Appointed Lister, Anne Elizabeth as Secretary

31 January 2000

Resigned Bramall, Colin Stephen as Secretary

31 December 1999

Resigned Bassett, Clifford Sydney, Mr. as Director

31 December 1999

Resigned Bassett, Stewart Sonny as Director

1 February 1999

Appointed Bramall, Colin Stephen as Secretary

1 February 1999

Resigned Hynes, Martin Christopher as Secretary

31 March 1998

Resigned Williams, Geoffrey Kenneth as Director

3 November 1997

Appointed Hynes, Martin Christopher as Director

3 November 1997

Appointed Hynes, Martin Christopher as Secretary

31 October 1997

Resigned Attwood, Jeremy as Secretary

7 April 1997

Resigned Bird, Richard Michael as Director

29 August 1995

Resigned Jackson, Sheila as Secretary

29 August 1995

Appointed Attwood, Jeremy as Secretary

7 August 1995

Resigned Bassett, Margaret Anne as Director

31 December 1991

Resigned Cuthbertson, Robert Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Universal Salvage Limited

Corporate entity · Notified 26 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01464832

Former controllers (1)

26 June 2026

Ceased Copart UK Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

CPRT LLP

TRPC Limited Owns 75–100% of shares

CPRT (Europe) Limited Owns 75–100% of shares

Copart Europe Limited Owns 75–100% of shares

Universal Salvage Limited Owns 75–100% of shares

Copart Parts Marketplace Limited Owns 75–100% of shares

Copart UK Limited Owns 75–100% of shares

Green Parts Salvage & Recycling Ltd Owns 75–100% of shares

Green Parts Specialist (Ormskirk) Holdings Ltd Owns 75–100% of shares

Green Parts Specialist (Ormskirk) Ltd Owns 75–100% of shares

Green Parts Specialist Holdings Ltd Owns 75–100% of shares

Trapoc Limited Owns 75–100% of shares

CPRT European Investments Limited Owns 75–100% of shares

U-Pull-It Limited Owns 75–100% of shares

Universal Salvage Auctions Ltd This company Owns 75–100% of shares

Filings 192

Date	Description	Made Up To	Pages	PDF
6 July 2026	Statement of capital following an allotment of shares
6 July 2026	Cessation of a person with significant control
6 July 2026	Notification of a person with significant control
17 June 2026	Statement of capital following an allotment of shares
10 June 2026	Statement of capital following an allotment of shares