IAA UK HOLDINGS LIMITED

Company summary

Company number: 00791700
Status: ACTIVE
Incorporated / age: 13 February 196462 years
Registered office: One, Fleet Place, London, EC4M 7WS, England
Accounts due: 27 September 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:08 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
One, Fleet Place, London, EC4M 7WS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
KAR UK HOLDINGS LIMITED
KAR UK HOLDINGS PLC
HOLDING & BARNES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATT, Darren ACTIVE	Secretary	20 Mar 2023				One, Fleet Place, London, EC4M 7WS, England
BARLOW, Ryan Anthony ACTIVE	Director	01 Aug 2025		England	August 1982	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
ESHUIS, Shane ACTIVE	Director	01 Jan 2025		Netherlands	July 1970	One, Fleet Place, London, EC4M 7WS, England
WATT, Darren ACTIVE	Director	20 Mar 2023		Canada	January 1972	One, Fleet Place, London, EC4M 7WS, England
BACHE, Matthew Paul RESIGNED	Secretary	19 Oct 1999	12 Jun 2015			Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom
STECKER, Stewart RESIGNED	Secretary		19 Oct 1999			146 Clayhall Avenue, Clayhall, Ilford, Essex, IG5 0LE
WATT, Darren RESIGNED	Secretary	30 Mar 2023	17 Jul 2023			2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
BACHE, Matthew Paul RESIGNED	Director	01 Feb 2000	12 Jun 2015	United Kingdom	March 1966	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
BURRILL, William RESIGNED	Director		23 May 1996		April 1943	32 Thorpe Leas, Canvey Island, Essex, SS8 0BA
HANKINS, Stephen David RESIGNED	Director	04 Jan 2010	17 Aug 2022	England	March 1962	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
HEALY, Susan Lynn RESIGNED	Director	16 Oct 2021	20 Mar 2023	United States	April 1966	2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
HOLDING, Pamela Joan RESIGNED	Director		01 Jan 2007		July 1937	Monnaie De Bas, Rue De Monnaie, St Andrews, Channel Islands, GY6 8UA
HOLDING, Terence Anthony RESIGNED	Director		01 Jan 2007	United Kingdom	April 1933	Montville House, Les Vardes, St. Peter Port, Guernsey, GY1 1BH
HUNN, Ricky George RESIGNED	Director		06 Apr 1998	United Kingdom	July 1953	Greystead, Parkers Farm Road, Orsett, Essex, RM16 3HX
JACOBS, Eric RESIGNED	Director	20 Mar 2023	02 Aug 2023	United States	April 1967	2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
JOHNSTON, Vance RESIGNED	Director	28 Jun 2019	15 Oct 2021	United States	April 1969	Two, Westbrook Corporate Centre, Westchester, IL 60154, United States
LOUGHMILLER, Eric Michael RESIGNED	Director	12 Jun 2015	28 Jun 2019	United States	March 1959	902 Canyon Run Road, Naperville, Illinois, 60565, United States
PERVIN, Jonathan Daniel RESIGNED	Director	01 May 2025	01 Aug 2025	England	April 1987	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
PERYAR, James Sidney RESIGNED	Director	28 Jun 2019	20 Mar 2023	United States	August 1974	Two, Westbrook Corporate Center, Westchester, United States
RUMBOLL, Thomas Charles RESIGNED	Director	17 Aug 2022	31 Jul 2024	United Kingdom	May 1978	Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England
SKUY, Benjamin RESIGNED	Director	12 Jun 2015	28 Jun 2019	Canada	February 1963	106 Markwood Lane, Thornhill, Ontario, L4J 7K7, Canada
SMITH, Richard RESIGNED	Director	04 Dec 1996	14 Feb 2011	England	February 1946	Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom
WYANT, Sam RESIGNED	Director	20 Mar 2023	01 Jan 2025	Netherlands	September 1971	One, Fleet Place, London, EC4M 7WS, England

WATT, Darren ACTIVE
Role: Secretary
Appointed on: 20 Mar 2023
Address: One, Fleet Place, London, EC4M 7WS, England

BARLOW, Ryan Anthony ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1982
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England

ESHUIS, Shane ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Netherlands
Date of birth: July 1970
Address: One, Fleet Place, London, EC4M 7WS, England

WATT, Darren ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: Canada
Date of birth: January 1972
Address: One, Fleet Place, London, EC4M 7WS, England

BACHE, Matthew Paul RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 12 Jun 2015
Address: Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom

STECKER, Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1999
Address: 146 Clayhall Avenue, Clayhall, Ilford, Essex, IG5 0LE

WATT, Darren RESIGNED
Role: Secretary
Appointed on: 30 Mar 2023
Resigned on: 17 Jul 2023
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

BACHE, Matthew Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

BURRILL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: April 1943
Address: 32 Thorpe Leas, Canvey Island, Essex, SS8 0BA

HANKINS, Stephen David RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: March 1962
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

HEALY, Susan Lynn RESIGNED
Role: Director
Appointed on: 16 Oct 2021
Resigned on: 20 Mar 2023
Country of Residence: United States
Date of birth: April 1966
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

HOLDING, Pamela Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: July 1937
Address: Monnaie De Bas, Rue De Monnaie, St Andrews, Channel Islands, GY6 8UA

HOLDING, Terence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Montville House, Les Vardes, St. Peter Port, Guernsey, GY1 1BH

HUNN, Ricky George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Greystead, Parkers Farm Road, Orsett, Essex, RM16 3HX

JACOBS, Eric RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 02 Aug 2023
Country of Residence: United States
Date of birth: April 1967
Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England

JOHNSTON, Vance RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 15 Oct 2021
Country of Residence: United States
Date of birth: April 1969
Address: Two, Westbrook Corporate Centre, Westchester, IL 60154, United States

LOUGHMILLER, Eric Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 28 Jun 2019
Country of Residence: United States
Date of birth: March 1959
Address: 902 Canyon Run Road, Naperville, Illinois, 60565, United States

PERVIN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: April 1987
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England

PERYAR, James Sidney RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 20 Mar 2023
Country of Residence: United States
Date of birth: August 1974
Address: Two, Westbrook Corporate Center, Westchester, United States

RUMBOLL, Thomas Charles RESIGNED
Role: Director
Appointed on: 17 Aug 2022
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England

SKUY, Benjamin RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 28 Jun 2019
Country of Residence: Canada
Date of birth: February 1963
Address: 106 Markwood Lane, Thornhill, Ontario, L4J 7K7, Canada

SMITH, Richard RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: February 1946
Address: Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom

WYANT, Sam RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 01 Jan 2025
Country of Residence: Netherlands
Date of birth: September 1971
Address: One, Fleet Place, London, EC4M 7WS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1985	Satisfied
20 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1985	Satisfied
20 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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