Openlane Remarketing Limited

Active09960906 Private limited company
Incorporated
20 January 2016 (10 years)
Previously known as
Adesa Remarketing Limited (until 17 November 2023)
GRS Remarketing Limited (until 12 August 2016)
Colt Newco Limited (until 27 April 2016)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Dunboyne Consulting B.V.
James Patrick Coyle
Peter Kelly
Accounts type
Full
Address
Deva House Sandpiper Court
Chester Business Park
Chester
CH4 9QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dunboyne Consulting B.V.
Corporate Director · Appointed 31 May 2025
Coyle, James Patrick
Director · Appointed 1 March 2025
American
Born September 1980 (46)
Kelly, Peter
Director · Appointed 30 November 2022
American
Born July 1968 (58)
Officer history (7 former)
31 May 2025
Resigned Holland, Jonathan James as Director
31 May 2025
Appointed Dunboyne Consulting B.V. as Corporate Director
1 March 2025
Appointed Coyle, James Patrick as Director
1 January 2025
Resigned Subrahmanyam, Sriram as Director
30 November 2022
Resigned Skuy, Benjamin as Director
30 November 2022
Resigned Loughmiller, Eric Michael as Director
30 November 2022
Appointed Subrahmanyam, Sriram as Director
30 November 2022
Appointed Kelly, Peter as Director
31 May 2016
Appointed Loughmiller, Eric Michael as Director
31 May 2016
Appointed Skuy, Benjamin as Director
31 May 2016
Appointed Holland, Jonathan James as Director
31 May 2016
Resigned Finnon, Kerry Paul as Director
31 May 2016
Resigned Passant, Derek Robert as Director
31 May 2016
Resigned Pawson, Michael Andrew as Director
20 January 2016
Appointed Finnon, Kerry Paul as Director
20 January 2016
Appointed Passant, Derek Robert as Director
20 January 2016
Appointed Pawson, Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00791700

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 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 This company Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
24 December 2025Confirmation statement with no updates16 November 2025
12 August 2025Full accounts31 December 2024
11 July 2025Registered office address changed
6 June 2025Termination of appointment of a director
Show all 47 filings

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