Car Transplants Limited

Proposed for strike-offAccounts overdue 02030091 Private limited company
Incorporated
20 June 1986 (40 years)
Industry
Recovery of sorted materials (38320)
Accounts type
Dormant
Region
Yorkshire
Address
Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD

Filing status

Accounts due
1 October 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off), Car Transplants (Hurleston) Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off), Car Transplants (Hurleston) Limited (proposed for strike-off) · more companies
Dutch
Born July 1970 (56)
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Watt, Darren
Secretary · Appointed 20 March 2023
Officer history (10 former)
1 August 2025
Resigned Pervin, Jonathan Daniel as Director
1 August 2025
Appointed Barlow, Ryan Anthony as Director
1 May 2025
Appointed Pervin, Jonathan Daniel as Director
1 January 2025
Appointed Eshuis, Shane as Director
1 January 2025
Resigned Wyant, Sam as Director
31 July 2024
Resigned Rumboll, Thomas Charles as Director
2 August 2023
Resigned Jacobs, Eric as Director
20 March 2023
Appointed Watt, Darren as Director
20 March 2023
Appointed Watt, Darren as Secretary
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
Appointed Wyant, Sam as Director
26 October 2021
Appointed Rumboll, Thomas Charles as Director
26 October 2021
Resigned Harcourt, David John as Director
26 October 2021
Resigned Martin, Richard as Director
26 October 2021
Resigned Schofield, Mark Richard Malkin as Director
26 October 2021
Resigned Schofield, Paul Alan as Director
26 October 2021
Resigned Schofield, John Anthony as Secretary
26 October 2021
Resigned Schofield, John Anthony as Director
28 February 2019
Appointed Harcourt, David John as Director
28 February 2019
Appointed Martin, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08987580
Former controllers (1)
6 April 2016
Ceased Car Transplants (Holdings) Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Car Transplants (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants (Hurleston) Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants Limited This company Proposed for strike-offOwns 75–100% of shares
Car Transplants Recycling Limited Proposed for strike-offOwns 75–100% of shares
D.H. Systems Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
Gilbert Mitchell Holdings Ltd Proposed for strike-offOwns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Newhog Holdings Limited Proposed for strike-offOwns 75–100% of shares
Motorhog Limited Proposed for strike-offOwns 75–100% of shares
Synetiq Nominees Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
1st - Interactive Design Limited Proposed for strike-offOwns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Application to strike the company off the register
21 August 2026Share capital filing
21 August 2026Insolvency filing
21 August 2026Statement of capital
21 August 2026Resolutions
Show all recent filings

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