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Companies/08987321

Car Transplants Recycling Limited

Recovery of sorted materials · Doncaster

Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Car Transplants (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 152581539
Show 4 ceased records
Synetiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2019-02-28

Source record 152569647
JS
Mr John Anthony SchofieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-10 · Ceased 2019-02-28

Source record 156513734
MS
Mr Mark Richard Malkin SchofieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-10 · Ceased 2019-02-28

Source record 156515120
PS
Mr Paul Alan SchofieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-10 · Ceased 2019-02-28

Source record 156515121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RB
Ryan Anthony BarlowCurrent director
Appointed 2025-08-01 · 1 yr · Finance Director
+20 others
SE
Shane EshuisCurrent director
Appointed 2025-01-01 · 1 yr · Vice President Operations International
+19 others
DW
Darren WattCurrent secretary
Appointed 2023-03-20 · 3 yrs
+12 others
DW
Darren WattCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+12 others
Show 13 historical appointments
JP
Jonathan Daniel PervinResigned director
Resigned 2025-05-01 · Managing Director
SW
Sam WyantResigned director
Resigned 2023-03-20 · 1 yr · Director
EJ
Eric JacobsResigned director
Resigned 2023-03-20 · Director
TR
Thomas RumbollResigned director
Resigned 2021-10-26 · 2 yrs · Director
DH
David HarcourtResigned director
Resigned 2019-02-28 · 2 yrs · Director
RM
Richard MartinResigned director
Resigned 2019-02-28 · 2 yrs · Director
PS
Paul SchofieldResigned director
Resigned 2014-04-09 · 7 yrs · Director
MS
Mark SchofieldResigned director
Resigned 2014-04-09 · 7 yrs · Director
BK
Barbara KahanResigned director
Resigned 2014-04-09 · Consultant
MS
Mark SchofieldResigned director
Resigned 2014-04-09 · Director
PS
Paul SchofieldResigned director
Resigned 2014-04-09 · Director
JS
John SchofieldResigned director
Resigned 2014-04-09 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active