Car Transplants (Holdings) Limited
Activities of other holding companies n.e.c. · Doncaster
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIaa Uk Auctions 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 152577548Show 3 ceased records
MS
Mr Mark Richard Malkin SchofieldIndividual
Shares: over 25%, up to 50%
Notified 2016-04-10 · Ceased 2019-02-28
Source record 156523493JS
Mr John Anthony SchofieldIndividual
Shares: over 25%, up to 50%
Notified 2016-04-10 · Ceased 2019-02-28
Source record 156523494PS
Mr Paul Alan SchofieldIndividual
Shares: over 25%, up to 50%
Notified 2016-04-10 · Ceased 2019-02-28
Source record 156523495People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalSE+19 others
Shane EshuisCurrent director
Appointed 2025-01-01 · 1 yr · Vice President Operations International
Show 9 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 · Company Director
DH
David HarcourtResigned director
Resigned 2019-02-28 · 2 yrs · Director
RM
Richard MartinResigned director
Resigned 2019-02-28 · 2 yrs · Director
MS
Mark SchofieldResigned director
Resigned 2014-04-09 · 7 yrs · Director
PS
Paul SchofieldResigned director
Resigned 2014-04-09 · 7 yrs · 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