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Companies/00791700

Iaa UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private 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 · 1 ceased
Iaa International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 174666367
Show 1 ceased record
Kar International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 170349697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 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
+5 others
DW
Darren WattCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+11 others
Show 19 historical appointments
JP
Jonathan Daniel PervinResigned director
Resigned 2025-05-01 · Managing Director
DW
Darren WattResigned secretary
Resigned 2023-03-30
EJ
Eric JacobsResigned director
Resigned 2023-03-20 · Director
SW
Sam WyantResigned director
Resigned 2023-03-20 · 1 yr · Director
TR
Thomas RumbollResigned director
Resigned 2022-08-17 · 1 yr · Ceo
SH
Susan HealyResigned director
Resigned 2021-10-16 · 1 yr · Chief Financial Officer
JP
James PeryarResigned director
Resigned 2019-06-28 · 3 yrs · Lawyer
VJ
Vance JohnstonResigned director
Resigned 2019-06-28 · 2 yrs · Executive
EL
Eric LoughmillerResigned director
Resigned 2015-06-12 · 4 yrs · Director
BS
Benjamin SkuyResigned director
Resigned 2015-06-12 · 4 yrs · Director
SH
Stephen HankinsResigned director
Resigned 2010-01-04 · 12 yrs · Director
MB
Matthew BacheResigned directorResigned secretary
Resigned 2000-02-01 · 15 yrs · Accountant
RS
Richard SmithResigned director
Resigned 1996-12-04 · 14 yrs · Manager
TH
Terence HoldingResigned director
Resigned 1992-10-11 · 14 yrs · Company Director
RH
Ricky HunnResigned director
Resigned 1992-10-11 · 5 yrs · Company Director
SS
Stewart SteckerResigned secretary
Resigned 1992-10-11 · 7 yrs
PH
Pamela HoldingResigned director
Resigned 1992-10-11 · 14 yrs · Company Director
WB
William BurrillResigned director
Resigned 1992-10-11 · 3 yrs · Company Director

Board profile

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