COPART UK LIMITED

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Profile COPART UK LIMITED

Actual on 01.12.2024
Company name
COPART UK LIMITED
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Company number
00929621
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 March 1968
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025

Last statement dated Friday, 26 January 2024

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
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Registered office address
ACREY FIELDS, WOBURN ROAD, BEDFORDSHIRE, WOOTTON, MK43 9EJ
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PSC and Officers COPART UK LIMITED

Officers

(as of 13.08.2022)

BRIGGS, Phillip Wayne
Status: Active
Appointed on: Thursday, 30 June 2022
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director Of Operations
Country of residence: England
DEPASQUALE, Gregory
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: American
Date of birth: September 1968
Role: Director
Occupation: Executive
Country of residence: United States
HP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role: Corporate Secretary
Registration number: 01755417
LIAW, Jeffrey
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: 14185 Dallas Parkway, Suite 300, Dallas, United States, Texas
Nationality: American
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United States
POCOCK, Jane
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Executive
Country of residence: England
POWERS, Stephen
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: 14185 Dallas Parkway, Suite 1500, Dallas, United States, Texas
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United States
COOK, Jonathan Charles
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Friday, 10 January 2003
Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
FILDES, George Frank
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Friday, 11 September 1998
Correspondence address: Imley Lodge Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Operations
MCGILL, Alastair James
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Friday, 12 October 2001
Correspondence address: 151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
FRANKLIN, William Easley
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Friday, 13 December 2019
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Executive
Country of residence: United States
CHUDASAMA, Biju
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Friday, 13 October 2000
Correspondence address: 280 Mansel Road, Birmingham, West Midlands, B10 9NN
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: It Director
CLOUGH, Thomas Roy
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 13 October 2000
Correspondence address: Rokeby House, 21 Wellingborough Road, Rushden, Uk, Northamptonshire, NN10 9XN
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Sales & Marketing Director
DEARMAN, John
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Friday, 13 October 2000
Correspondence address: 39 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
TARREN, Keith
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Friday, 13 October 2000
Correspondence address: 7 Park Meadow Close, Barton-Le-Clay, Barton, Bedfordshire, MK45 4SB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Operations
Country of residence: England
WILSON, Neil Philip
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 13 October 2000
Correspondence address: 14 Yew Tree Close, Silsoe, Bedfordshire, MK45 4EQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accountant
SUTTON, Jacqueline Anne
Status: Not active
Resigned on: Friday, 20 February 1998
Correspondence address: Priory Field Farm, High Street, Greenfield, Bedfordshire, MK45 5DD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Motor Trader
JOHNSON, Willis Junior
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Friday, 21 September 2012
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: United States Of America
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United States Of America
GOODRIGHT, Peter James
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Friday, 29 October 2004
Correspondence address: Doublequick Farm Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Sales Director
BASSETT, Clifford Sydney
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Motor Trader
Country of residence: United Kingdom
BASSETT, Stewart Sonny
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Motor Trader
Country of residence: England
ELDRIDGE, Sean Christopher
Status: Not active
Appointed on: Friday, 15 February 2008
Resigned on: Friday, 31 July 2009
Correspondence address: 3249 Torrey Pines Drive, Fairfield, Usa, California Ca 94534
Nationality: American
Date of birth: May 1969
Role: Director
Occupation: Director Of Operations
ATTWOOD, Jeremy
Status: Not active
Appointed on: Tuesday, 29 August 1995
Resigned on: Friday, 31 October 1997
Correspondence address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
Role: Secretary
ATTWOOD, Jeremy
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 31 October 1997
Correspondence address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
HYNES, Martin Christopher
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Monday, 01 February 1999
Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
Role: Secretary
BIRD, Richard Michael
Status: Not active
Resigned on: Monday, 07 April 1997
Correspondence address: Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Accountant
Country of residence: England
BASSETT, Margaret Anne
Status: Not active
Resigned on: Monday, 07 August 1995
Correspondence address: Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Admin
DEARMAN, John Marius
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 25 July 2005
Correspondence address: The Oaks Heath Lane, Off Church Road, Aspley Heath, Bedfordshire, MK17 8TN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
LOWY, Russell
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 1166 Dominic Court, Benicia, Usa, California Ca 94510
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Chief Operating Officer
FRYER, Norman Leslie
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 11 Carlton Court, Harpenden, Hertfordshire, AL5 4SY
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Motor Trader
BRAMALL, Colin Stephen
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 31 January 2000
Correspondence address: Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB
Role: Secretary
BRAMALL, Colin Stephen
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 31 January 2000
Correspondence address: Orion House Station Lane, Farnsfield, Newark, Nottinghamshire, NG22 8LB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
SANDY, Nigel Desmond Alexander
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Saturday, 30 April 2005
Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
ADAIR, Aaron Jayson
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 18 June 2020
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Executive
Country of residence: United States
CANNING, Jonathan David
Status: Not active
Appointed on: Monday, 18 January 2016
Resigned on: Thursday, 18 June 2020
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Executive
Country of residence: England
PAGET, Nigel James
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 18 June 2020
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Executive
Country of residence: England
STYER, Paul Anthony
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 18 June 2020
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Executive
Country of residence: United States
HOBBS, Barrie
Status: Not active
Appointed on: Wednesday, 24 June 1998
Resigned on: Thursday, 28 February 2002
Correspondence address: 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent, NP44 8UD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: Wales
WESTWOOD, Carl Jonathan
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Tuesday, 02 July 2013
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role: Secretary
SOMERVILLE, Andy Forbes
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Tuesday, 04 September 2007
Correspondence address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
Nationality: British
Role: Secretary
Occupation: Director
SOMERVILLE, Andy Forbes
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Tuesday, 04 September 2007
Correspondence address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Financial Director
Country of residence: England
MITZ, Vincent William
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Tuesday, 08 January 2019
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: President
Country of residence: United States
PALMER-BAUNACK, Avril
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 28 August 2007
Correspondence address: Whitings, Gayhurst, Newport Pagnell, Buckinghamshire, MK16 8LG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
JACKSON, Sheila
Status: Not active
Resigned on: Tuesday, 29 August 1995
Correspondence address: 12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY
Role: Secretary
CUTHBERTSON, Robert Maxwell
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW
Nationality: Australian
Date of birth: December 1935
Role: Director
Occupation: Motor Trader
WILLIAMS, Geoffrey Kenneth
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 3a Main Road, Biddenham, Bedford, MK40 4BB
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Motor Trader
SHELDON-WILSON, Simon
Status: Not active
Appointed on: Monday, 18 January 2016
Resigned on: Wednesday, 05 June 2019
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
CHUDASAMA, Biju
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Wednesday, 11 August 2004
Correspondence address: 2 Barnfield Drive, Solihull, West Midlands, B92 0QB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIGGINS, John Alfred
Status: Not active
Resigned on: Wednesday, 12 April 2000
Correspondence address: 26 Greenhaugh Court, Braco, Dunblane, Perthshire, FK15 9PG
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Motor Trader
WILSON, Neil Philip
Status: Not active
Appointed on: Thursday, 20 February 2003
Resigned on: Wednesday, 14 January 2004
Correspondence address: 14 Yew Tree Close, Silsoe, Bedfordshire, MK45 4EQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accountant
HYNES, Martin Christopher
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Wednesday, 19 May 2004
Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAGGERWOOD, Peter
Status: Not active
Appointed on: Saturday, 13 June 2009
Resigned on: Wednesday, 24 February 2016
Correspondence address: Acrey Fields Woburn Road, Wootton, United Kingdom, Bedfordshire, MK43 9EJ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THOMAS, Anne Elizabeth
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Wednesday, 26 April 2006
Correspondence address: Apartment 010 East Wing,, Fairfield Hall, Kingsley Avenue, Stotfold, Bedfordshire, SG5 4FX
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Secretary
HOWLETT, Judie May
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
Role: Secretary
LOWY, Russell Dennis
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Wednesday, 30 April 2014
Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Chief Operating Officer
Country of residence: United States Of America
THOMAS, Anne Elizabeth
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 31 January 2007
Correspondence address: Apartment 010 East Wing,, Fairfield Hall, Kingsley Avenue, Stotfold, Bedfordshire, SG5 4FX
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Universal Salvage Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acrey Fields Woburn Road, Wootton, Bedford, England, MK43 9EJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Registrar Of Companies - England And Wales
Registration number: 1464832
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Universal Salvage Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acrey Fields Woburn Road, Wootton, Bedford, England, MK43 9EJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Registrar Of Companies - England And Wales
Registration number: 1464832
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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