IAA UK AUCTIONS HOLDINGS LIMITED

Company summary

Company number: 11771072
Status: ACTIVE
Incorporated / age: 16 January 20197 years
Registered office: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
Accounts due: 1 October 2026
Confirmation statement due: 2 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:33 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
Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
Nature of business
Sale of used cars and light motor vehicles
Wholesale of waste and scrap
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Previous company names
SYNETIQ HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATT, Darren ACTIVE	Secretary	20 Mar 2023				Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
BARLOW, Ryan Anthony ACTIVE	Director	01 Aug 2025		England	August 1982	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
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	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
CLARK, Jonathan Dudley RESIGNED	Secretary	01 Mar 2019	05 Nov 2019			Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
MANTON, Leigh Andrew RESIGNED	Secretary	05 Nov 2019	10 Dec 2021			Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
HARCOURT, David John RESIGNED	Director	16 Jan 2019	26 Oct 2021	Scotland	January 1971	Unit 11 The Clocktower, Flassches Yard, Edinburgh, EH12 9LB, United Kingdom
HEALY, Susan Lynn RESIGNED	Director	01 Apr 2022	20 Mar 2023	United States	April 1966	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
JACOBS, Eric RESIGNED	Director	20 Mar 2023	02 Aug 2023	United States	April 1967	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
MARTIN, Richard RESIGNED	Director	16 Jan 2019	26 Oct 2021	United Kingdom	October 1965	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
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, United Kingdom
PERYAR, James Sidney RESIGNED	Director	01 Apr 2022	20 Mar 2023	United States	August 1974	Two, Westbrook Corporate Centre, Westchester, IL 60154, United States
RUMBOLL, Thomas Charles RESIGNED	Director	16 Jan 2019	31 Jul 2024	United Kingdom	May 1978	352, Crookesmoor Road, Sheffield, S10 1BH, United Kingdom
SCHOFIELD, John Anthony RESIGNED	Director	16 Jan 2019	26 Oct 2021	England	August 1954	The Smithy, Chester Road, Hurleston, Nantwich, Cheshire, CW5 6BU, United Kingdom
WYANT, Sam RESIGNED	Director	20 Mar 2023	01 Jan 2025	Netherlands	September 1971	Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

WATT, Darren ACTIVE
Role: Secretary
Appointed on: 20 Mar 2023
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

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, United Kingdom

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: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

CLARK, Jonathan Dudley RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 05 Nov 2019
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

MANTON, Leigh Andrew RESIGNED
Role: Secretary
Appointed on: 05 Nov 2019
Resigned on: 10 Dec 2021
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

HARCOURT, David John RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 26 Oct 2021
Country of Residence: Scotland
Date of birth: January 1971
Address: Unit 11 The Clocktower, Flassches Yard, Edinburgh, EH12 9LB, United Kingdom

HEALY, Susan Lynn RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 20 Mar 2023
Country of Residence: United States
Date of birth: April 1966
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

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: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

MARTIN, Richard RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

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, United Kingdom

PERYAR, James Sidney RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 20 Mar 2023
Country of Residence: United States
Date of birth: August 1974
Address: Two, Westbrook Corporate Centre, Westchester, IL 60154, United States

RUMBOLL, Thomas Charles RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 352, Crookesmoor Road, Sheffield, S10 1BH, United Kingdom

SCHOFIELD, John Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 26 Oct 2021
Country of Residence: England
Date of birth: August 1954
Address: The Smithy, Chester Road, Hurleston, Nantwich, Cheshire, CW5 6BU, 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: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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