Fab Recycling Limited

Proposed for strike-off04421786 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Iaa UK Auctions Limited Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD

Filing status

Accounts due
1 October 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy 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 (17 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
10 December 2021
Resigned Manton, Leigh Andrew as Secretary
26 October 2021
Appointed Rumboll, Thomas Charles as Director
26 October 2021
Resigned Harcourt, David John as Director
26 October 2021
Resigned Schofield, John Anthony as Director
26 October 2021
Resigned Martin, Richard as Director
1 March 2021
Resigned Cross, Jason Sidney as Director
11 November 2020
Appointed Manton, Leigh Andrew as Secretary
17 August 2020
Resigned Hancock, Jon Michael as Secretary
14 August 2020
Resigned Bishop, Jason Paul as Director
28 February 2019
Appointed Harcourt, David John as Director
28 February 2019
Appointed Schofield, John Anthony as Director
30 April 2018
Resigned Mccarthy, Timothy as Director
31 October 2017
Appointed Martin, Richard as Director
10 March 2016
Appointed Mccarthy, Timothy as Director
10 March 2016
Resigned Hancock, Jon Michael as Director
10 March 2016
Resigned Edmunds, Adrian as Director
16 April 2012
Resigned Ball, Christopher Peter as Director
10 December 2003
Appointed Bishop, Jason Paul as Director
22 April 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 April 2002
Appointed Edmunds, Adrian as Director
22 April 2002
Appointed Ball, Christopher Peter as Director
22 April 2002
Appointed Hancock, Jon Michael as Director
22 April 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 April 2002
Appointed Hancock, Jon Michael as Secretary
22 April 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 April 2002
Appointed Cross, Jason Sidney as Director
22 April 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 00739986
Former controllers (1)
31 October 2017
Ceased Jason Sidney Cross — Owns 50–75% of shares

Filings

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