UNIVERSAL SALVAGE AUCTIONS LTD

Company summary

Company number: 00757345
Status: ACTIVE
Incorporated / age: 11 April 196363 years
Registered office: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Accounts due: 30 April 2027
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nature of business
Non-trading company
Previous company names
UNIVERSAL SALVAGE(MIDLAND) LTD
F.J.F. AUTOS LIMITED
LUTON PANELCRAFT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UNIVERSAL SALVAGE AUCTIONS LTD

Company summary

Company number: 00757345
Status: ACTIVE
Incorporated / age: 11 April 196363 years
Registered office: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Accounts due: 30 April 2027
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nature of business
Non-trading company
Previous company names
UNIVERSAL SALVAGE(MIDLAND) LTD
F.J.F. AUTOS LIMITED
LUTON PANELCRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Jul 2013				Nene House, 4 Rushmills, Northampton, NN4 7YB, England
DUTY, Keith ACTIVE	Director	17 Jan 2023		United States	March 1969	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
POCOCK, Jane ACTIVE	Director	30 Jun 2021		United Kingdom	April 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
POWERS, Stephen ACTIVE	Director	04 May 2026		United States	January 1963	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
STEARNS, Leah Canham ACTIVE	Director	17 Jan 2023		United States	July 1980	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
ATTWOOD, Jeremy RESIGNED	Secretary	29 Aug 1995	31 Oct 1997			5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
BRAMALL, Colin Stephen RESIGNED	Secretary	01 Feb 1999	31 Jan 2000			Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB
HOWLETT, Judie May RESIGNED	Secretary	04 Sep 2007	30 Apr 2008			42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
HYNES, Martin Christopher RESIGNED	Secretary	03 Nov 1997	01 Feb 1999			107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
JACKSON, Sheila RESIGNED	Secretary		29 Aug 1995			12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY
LISTER, Anne Elizabeth RESIGNED	Secretary	31 Jan 2000	31 Jan 2007			Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
SOMERVILLE, Andy Forbes RESIGNED	Secretary	01 Feb 2007	04 Sep 2007			Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
WESTWOOD, Carl Jonathan RESIGNED	Secretary	01 May 2008	02 Jul 2013			Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
BASSETT, Clifford Sydney, Mr. RESIGNED	Director		31 Dec 1999	United Kingdom	February 1936	Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU
BASSETT, Margaret Anne RESIGNED	Director		07 Aug 1995		June 1935	Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY
BASSETT, Stewart Sonny RESIGNED	Director		31 Dec 1999	England	September 1961	33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ
BIRD, Richard Michael RESIGNED	Director		07 Apr 1997	England	November 1946	Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA
CANNING, Jonathan David RESIGNED	Director	18 Jan 2016	18 Jun 2020	England	May 1972	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
CHUDASAMA, Biju RESIGNED	Director	09 Dec 2002	11 Aug 2004	United Kingdom	May 1968	2 Barnfield Drive, Solihull, West Midlands, B92 0QB
COOK, Jonathan Charles RESIGNED	Director	12 Oct 2001	10 Jan 2003		March 1958	The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
CUTHBERTSON, Robert Maxwell RESIGNED	Director		31 Dec 1991		December 1935	Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW
DEPASQUALE, Gregory RESIGNED	Director	08 Jan 2019	23 Dec 2022	United States	September 1968	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
FRANKLIN, William Easley RESIGNED	Director	08 Jan 2019	13 Dec 2019	United States	February 1956	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
HAGGERWOOD, Peter RESIGNED	Director	06 Jun 2012	24 Feb 2016	United Kingdom	May 1977	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
HYNES, Martin Christopher RESIGNED	Director	03 Nov 1997	19 May 2004	United Kingdom	June 1957	107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
KIRKPATRICK, Paul Kevin RESIGNED	Director	17 Jan 2023	01 Dec 2024	United States	August 1971	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
LIAW, Jeffrey RESIGNED	Director	18 Jun 2020	17 Jan 2023	United States	January 1977	14185, Dallas Parkway, Suite 300, Dallas, TX 75254, United States
LOWY, Russell Dennis RESIGNED	Director	25 Sep 2012	30 Apr 2014	United States Of America	March 1959	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
MCGILL, Alastair James RESIGNED	Director	23 Feb 2000	12 Oct 2001		June 1944	151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
MITZ, Vincent William RESIGNED	Director	28 Aug 2007	08 Jan 2019	United States	May 1963	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
PAGET, Nigel James RESIGNED	Director	06 Jun 2012	18 Jun 2020	England	April 1966	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
PALMER-BAUNACK, Avril RESIGNED	Director	29 Apr 2005	28 Aug 2007	England	April 1964	Whitings, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
POWERS, Stephen RESIGNED	Director	18 Jun 2020	01 Dec 2024	United States	January 1963	14185, Dallas Parkway, Suite 1500, Dallas, TX 75254, United States
SANDY, Nigel Desmond Alexander RESIGNED	Director	19 May 2004	30 Apr 2005	England	August 1944	3 Collett Way, Frome, Somerset, BA11 2XN
SOMERVILLE, Andy Forbes RESIGNED	Director	26 Apr 2006	04 Sep 2007	England	November 1959	Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
STYER, Paul Anthony RESIGNED	Director	04 Sep 2007	18 Jun 2020	United States	February 1956	Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
THOMAS, Anne Elizabeth RESIGNED	Director	27 Aug 2004	26 Apr 2006		March 1953	Apartment 010 East Wing,, Fairfield Hall, Kingsley Avenue, Stotfold, Bedfordshire, SG5 4FX
VERHAGE, Hessel Bruce RESIGNED	Director	01 Dec 2024	27 Feb 2026	United States	November 1971	14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States
WILLIAMS, Geoffrey Kenneth RESIGNED	Director		31 Mar 1998		April 1945	3a Main Road, Biddenham, Bedford, MK40 4BB

HP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2013
Address: Nene House, 4 Rushmills, Northampton, NN4 7YB, England

DUTY, Keith ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: March 1969
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

POCOCK, Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

POWERS, Stephen ACTIVE
Role: Director
Appointed on: 04 May 2026
Country of Residence: United States
Date of birth: January 1963
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

STEARNS, Leah Canham ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: United States
Date of birth: July 1980
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

ATTWOOD, Jeremy RESIGNED
Role: Secretary
Appointed on: 29 Aug 1995
Resigned on: 31 Oct 1997
Address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ

BRAMALL, Colin Stephen RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 31 Jan 2000
Address: Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB

HOWLETT, Judie May RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 30 Apr 2008
Address: 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH

HYNES, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 01 Feb 1999
Address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

JACKSON, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1995
Address: 12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY

LISTER, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 31 Jan 2007
Address: Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS

SOMERVILLE, Andy Forbes RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 04 Sep 2007
Address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ

WESTWOOD, Carl Jonathan RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 02 Jul 2013
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

BASSETT, Clifford Sydney, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU

BASSETT, Margaret Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: June 1935
Address: Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY

BASSETT, Stewart Sonny RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1961
Address: 33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ

BIRD, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Country of Residence: England
Date of birth: November 1946
Address: Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA

CANNING, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1972
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

CHUDASAMA, Biju RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 2 Barnfield Drive, Solihull, West Midlands, B92 0QB

COOK, Jonathan Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 10 Jan 2003
Date of birth: March 1958
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

CUTHBERTSON, Robert Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1935
Address: Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW

DEPASQUALE, Gregory RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 23 Dec 2022
Country of Residence: United States
Date of birth: September 1968
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

FRANKLIN, William Easley RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 13 Dec 2019
Country of Residence: United States
Date of birth: February 1956
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

HAGGERWOOD, Peter RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

HYNES, Martin Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 19 May 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB

KIRKPATRICK, Paul Kevin RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: August 1971
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

LIAW, Jeffrey RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 17 Jan 2023
Country of Residence: United States
Date of birth: January 1977
Address: 14185, Dallas Parkway, Suite 300, Dallas, TX 75254, United States

LOWY, Russell Dennis RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 30 Apr 2014
Country of Residence: United States Of America
Date of birth: March 1959
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

MCGILL, Alastair James RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 12 Oct 2001
Date of birth: June 1944
Address: 151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

MITZ, Vincent William RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 08 Jan 2019
Country of Residence: United States
Date of birth: May 1963
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

PAGET, Nigel James RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: April 1966
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

PALMER-BAUNACK, Avril RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 28 Aug 2007
Country of Residence: England
Date of birth: April 1964
Address: Whitings, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG

POWERS, Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: January 1963
Address: 14185, Dallas Parkway, Suite 1500, Dallas, TX 75254, United States

SANDY, Nigel Desmond Alexander RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: August 1944
Address: 3 Collett Way, Frome, Somerset, BA11 2XN

SOMERVILLE, Andy Forbes RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: November 1959
Address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ

STYER, Paul Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: February 1956
Address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ

THOMAS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 26 Apr 2006
Date of birth: March 1953
Address: Apartment 010 East Wing,, Fairfield Hall, Kingsley Avenue, Stotfold, Bedfordshire, SG5 4FX

VERHAGE, Hessel Bruce RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 27 Feb 2026
Country of Residence: United States
Date of birth: November 1971
Address: 14185, Dallas Parkway, Suite 300, Dallas, Texas, 75254, United States

WILLIAMS, Geoffrey Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1945
Address: 3a Main Road, Biddenham, Bedford, MK40 4BB