Iaa UK Auctions Limited

Active11771655 Private limited company
Incorporated
16 January 2019 (7 years)
Previously known as
Synetiq Limited (until 12 August 2025)
Industry
Sale of used cars and light motor vehicles (45112)
Wholesale of waste and scrap (46770)
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

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
Secretary · Appointed 20 March 2023
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Officer history (11 former)
1 August 2025
Appointed Barlow, Ryan Anthony as Director
1 August 2025
Resigned Pervin, Jonathan Daniel 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 Wyant, Sam as Director
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
Resigned Peryar, James Sidney as Director
20 March 2023
Resigned Healy, Susan Lynn as Director
20 March 2023
Appointed Watt, Darren as Secretary
1 April 2022
Appointed Peryar, James Sidney as Director
1 April 2022
Appointed Healy, Susan Lynn as Director
10 December 2021
Resigned Manton, Leigh Andrew as Secretary
26 October 2021
Resigned Harcourt, David John as Director
26 October 2021
Resigned Martin, Richard as Director
26 October 2021
Resigned Schofield, John Anthony as Director
5 November 2019
Appointed Manton, Leigh Andrew as Secretary
5 November 2019
Resigned Clark, Jonathan Dudley as Secretary
1 March 2019
Appointed Clark, Jonathan Dudley as Secretary
16 January 2019
Appointed Harcourt, David John as Director
16 January 2019
Appointed Martin, Richard as Director
16 January 2019
Appointed Schofield, John Anthony as Director
16 January 2019
Appointed Rumboll, Thomas Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11771072

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 This company 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 51

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 January 2026Confirmation statement with updates15 January 2026
26 November 2025Full accounts31 December 2024
3 September 2025Change of details for a person with significant control
14 August 2025Resolutions
Show all 51 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Car Dealers →New companies in Doncaster →New Car Dealers in Doncaster →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?