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Nom

Universal Salvage Auctions LTD
Adresse
Acrey Fields
Woburn Road
Wootton
MK43 9EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00757345 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2025
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Universal Salvage Limited Status: Active Notified: 26/06/2026 Companies House Number: 01464832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Copart Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2026 Companies House Number: 00929621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (39)

    Source: Companies House
    Duty, Keith Woburn Road, Wootton Status: Active Notified: 17/01/2023 Date of Birth: 03/1969 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 15/07/2013 Role: Corporate-Secretary Companies House Number: 01755417
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 15/07/2013 Role: Secretary Nationality: British
    Kirkpatrick, Paul Kevin Woburn Road, Wootton, Bedfordshire Status: Active Notified: 17/01/2023 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American
    Pocock, Jane Woburn Road, Wootton Status: Active Notified: 30/06/2021 Date of Birth: 04/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stearns, Leah Canham Woburn Road, Wootton Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Attwood, Jeremy Olney Status: Ceased Notified: 29/08/1995 Ceased: 31/10/1997 Role: Secretary Nationality: British
    Bassett, Clifford Sydney, Mr. Kempston, Bedfordshire Status: Ceased Ceased: 31/12/1999 Role: Director Country of Residence: United Kingdom Nationality: British
    Bassett, Margaret Anne Eaton Bray, Dunstable Status: Ceased Ceased: 07/08/1995 Role: Director Nationality: British
    Bassett, Stewart Sonny Studham, Dunstable Status: Ceased Ceased: 31/12/1999 Role: Director Country of Residence: England Nationality: British
    Bird, Richard Michael 143 London Road, St. Albans Status: Ceased Ceased: 07/04/1997 Role: Director Country of Residence: England Nationality: British
    Bramall, Colin Stephen Farnsfield, Newark Status: Ceased Notified: 01/02/1999 Ceased: 31/01/2000 Role: Secretary Nationality: British
    Canning, Jonathan David Woburn Road, Wootton Status: Ceased Notified: 18/01/2016 Ceased: 18/06/2020 Role: Director Country of Residence: England Nationality: British
    Chudasama, Biju Solihull Status: Ceased Notified: 09/12/2002 Ceased: 11/08/2004 Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Jonathan Charles 38 South Parade, Harbury, Leamington Spa Status: Ceased Notified: 12/10/2001 Ceased: 10/01/2003 Role: Director Nationality: British
    Cuthbertson, Robert Maxwell Hamerton, Huntingdon Status: Ceased Ceased: 31/12/1991 Role: Director Nationality: Australian
    Depasquale, Gregory Woburn Road, Wootton Status: Ceased Notified: 08/01/2019 Ceased: 23/12/2022 Role: Director Country of Residence: United States Nationality: American
    Franklin, William Easley Woburn Road, Wootton Status: Ceased Notified: 08/01/2019 Ceased: 13/12/2019 Role: Director Country of Residence: United States Nationality: American
    Haggerwood, Peter Woburn Road, Wootton Status: Ceased Notified: 06/06/2012 Ceased: 24/02/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Howlett, Judie May Westcroft, Milton Keynes Status: Ceased Notified: 04/09/2007 Ceased: 30/04/2008 Role: Secretary Nationality: British
    Hynes, Martin Christopher Moor Park, Northwood Status: Ceased Notified: 03/11/1997 Ceased: 01/02/1999 Role: Secretary Nationality: British
    Hynes, Martin Christopher Moor Park, Northwood Status: Ceased Notified: 03/11/1997 Ceased: 19/05/2004 Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Sheila Houghton Regis, Dunstable Status: Ceased Ceased: 29/08/1995 Role: Secretary Nationality: British
    Liaw, Jeffrey Suite 300, Dallas, United States Status: Ceased Notified: 18/06/2020 Ceased: 17/01/2023 Role: Director Country of Residence: United States Nationality: American
    Lister, Anne Elizabeth Scole Road, Thorpe Abbotts, Diss Status: Ceased Notified: 31/01/2000 Ceased: 31/01/2007 Role: Secretary Nationality: British
    Lowy, Russell Dennis Woburn Road, Wootton Status: Ceased Notified: 25/09/2012 Ceased: 30/04/2014 Role: Director Country of Residence: United States Of America Nationality: American
    Mcgill, Alastair James Dorridge, Solihull Status: Ceased Notified: 23/02/2000 Ceased: 12/10/2001 Role: Director Nationality: British
    Mitz, Vincent William Woburn Road, Wootton Status: Ceased Notified: 28/08/2007 Ceased: 08/01/2019 Role: Director Country of Residence: United States Nationality: American
    Paget, Nigel James Woburn Road, Wootton Status: Ceased Notified: 06/06/2012 Ceased: 18/06/2020 Role: Director Country of Residence: England Nationality: British
    Palmer-Baunack, Avril Gayhurst, Newport Pagnell Status: Ceased Notified: 29/04/2005 Ceased: 28/08/2007 Role: Director Country of Residence: England Nationality: British
    Powers, Stephen Suite 1500, Dallas, United States Status: Ceased Notified: 18/06/2020 Ceased: 01/12/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sandy, Nigel Desmond Alexander Frome Status: Ceased Notified: 19/05/2004 Ceased: 30/04/2005 Role: Director Country of Residence: England Nationality: British
    Somerville, Andy Forbes Chalfont St Giles Status: Ceased Notified: 01/02/2007 Ceased: 04/09/2007 Role: Secretary Nationality: British
    Somerville, Andy Forbes Chalfont St Giles Status: Ceased Notified: 26/04/2006 Ceased: 04/09/2007 Role: Director Country of Residence: England Nationality: British
    Styer, Paul Anthony Woburn Road, Wootton Status: Ceased Notified: 04/09/2007 Ceased: 18/06/2020 Role: Director Country of Residence: United States Nationality: American
    Thomas, Anne Elizabeth Fairfield Hall, Kingsley Avenue, Stotfold Status: Ceased Notified: 27/08/2004 Ceased: 26/04/2006 Role: Director Nationality: British
    Verhage, Hessel Bruce Suite 300, Dallas, United States Status: Ceased Notified: 01/12/2024 Ceased: 27/02/2026 Occupation: Operations Role: Director Country of Residence: United States Nationality: American
    Westwood, Carl Jonathan Woburn Road, Wootton Status: Ceased Notified: 01/05/2008 Ceased: 02/07/2013 Role: Secretary Nationality: British
    Williams, Geoffrey Kenneth Biddenham, Bedford Status: Ceased Ceased: 31/03/1998 Role: Director Nationality: British