COPART UK LIMITED - WOOTTON


Company Profile Company Filings

Overview

COPART UK LIMITED is a Private Limited Company from WOOTTON and has the status: Active.
COPART UK LIMITED was incorporated 56 years ago on 28/03/1968 and has the registered number: 00929621. The accounts status is FULL and accounts are next due on 30/04/2024.

COPART UK LIMITED - WOOTTON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ACREY FIELDS
WOOTTON
BEDFORDSHIRE
MK43 9EJ

This Company Originates in : United Kingdom
Previous trading names include:
USERVE LIMITED (until 31/07/2009)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-07-15 CURRENT
KEITH DUTY Mar 1969 American Director 2023-01-17 CURRENT
MR PAUL KEVIN KIRKPATRICK Aug 1971 American Director 2023-01-17 CURRENT
JANE POCOCK Apr 1971 British Director 2019-06-05 CURRENT
MR STEPHEN POWERS Jan 1963 American Director 2020-06-18 CURRENT
LEAH CANHAM STEARNS Jul 1980 American Director 2023-01-17 CURRENT
PHILLIP WAYNE BRIGGS Oct 1966 British Director 2022-06-30 CURRENT
MR WILLIAM EASLEY FRANKLIN Feb 1956 American Director 2007-07-31 UNTIL 2019-12-13 RESIGNED
NORMAN LESLIE FRYER Nov 1931 British Director RESIGNED
GEORGE FRANK FILDES Aug 1955 British Director 1997-02-26 UNTIL 1998-09-11 RESIGNED
JOHN ALFRED HIGGINS Jun 1944 British Director RESIGNED
MR JEFFREY LIAW Jan 1977 American Director 2020-06-18 UNTIL 2023-01-17 RESIGNED
MR BARRIE HOBBS Jul 1957 British Director 1998-06-24 UNTIL 2002-02-28 RESIGNED
PETER JAMES GOODRIGHT Dec 1961 British Director 2003-01-22 UNTIL 2004-10-29 RESIGNED
MR PETER HAGGERWOOD May 1977 British Director 2009-06-13 UNTIL 2016-02-24 RESIGNED
MR WILLIS JUNIOR JOHNSON May 1947 United States Of America Director 2007-07-31 UNTIL 2012-09-21 RESIGNED
JEREMY ATTWOOD British Secretary 1995-08-29 UNTIL 1997-10-31 RESIGNED
COLIN STEPHEN BRAMALL Jul 1956 British Secretary 1999-02-01 UNTIL 2000-01-31 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Secretary 1997-11-03 UNTIL 1999-02-01 RESIGNED
SHEILA JACKSON British Secretary RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Secretary 2007-02-01 UNTIL 2007-09-04 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2000-01-31 UNTIL 2007-01-31 RESIGNED
MISS JUDIE MAY HOWLETT British Secretary 2007-09-04 UNTIL 2008-04-30 RESIGNED
MR CARL JONATHAN WESTWOOD Oct 1971 British Secretary 2008-05-01 UNTIL 2013-07-02 RESIGNED
MR BIJU CHUDASAMA May 1968 British Director 2002-04-01 UNTIL 2004-08-11 RESIGNED
BIJU CHUDASAMA May 1968 British Director 1999-10-25 UNTIL 2000-10-13 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2000-10-13 UNTIL 2003-01-10 RESIGNED
ROBERT MAXWELL CUTHBERTSON Dec 1935 Australian Director RESIGNED
MR SEAN CHRISTOPHER ELDRIDGE May 1969 American Director 2008-02-15 UNTIL 2009-07-31 RESIGNED
COLIN STEPHEN BRAMALL Jul 1956 British Director 1999-02-01 UNTIL 2000-01-31 RESIGNED
RICHARD MICHAEL BIRD Nov 1946 British Director RESIGNED
MR JOHN MARINUS DEARMAN Dec 1957 British Director 2002-04-01 UNTIL 2005-07-25 RESIGNED
MR STEWART SONNY BASSETT Sep 1961 British Director RESIGNED
MR. CLIFFORD SYDNEY BASSETT Feb 1936 British Director RESIGNED
JEREMY ATTWOOD British Director 1995-04-01 UNTIL 1997-10-31 RESIGNED
MR AARON JAYSON ADAIR Oct 1969 American Director 2007-07-31 UNTIL 2020-06-18 RESIGNED
MARGARET ANNE BASSETT Jun 1935 British Director RESIGNED
JOHN DEARMAN Dec 1957 British Director 1998-06-25 UNTIL 2000-10-13 RESIGNED
THOMAS ROY CLOUGH May 1946 British Director 2000-07-01 UNTIL 2000-10-13 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Director 1997-11-03 UNTIL 2004-05-19 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2004-01-12 UNTIL 2005-04-30 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2005-03-01 UNTIL 2007-08-28 RESIGNED
MR NIGEL JAMES PAGET Apr 1966 British Director 2008-07-01 UNTIL 2020-06-18 RESIGNED
MR VINCENT WILLIAM MITZ May 1963 American Director 2007-07-31 UNTIL 2019-01-08 RESIGNED
MR ALASTAIR JAMES MCGILL Jun 1944 British Director 1998-06-26 UNTIL 2001-10-12 RESIGNED
MR GREGORY DEPASQUALE Sep 1968 American Director 2019-01-08 UNTIL 2022-12-23 RESIGNED
RUSSELL LOWY Mar 1959 American Director 2007-09-07 UNTIL 2008-06-30 RESIGNED
RUSSELL DENNIS LOWY Mar 1959 American Director 2012-09-25 UNTIL 2014-04-30 RESIGNED
MR JONATHAN DAVID CANNING May 1972 British Director 2016-01-18 UNTIL 2020-06-18 RESIGNED
MR SIMON SHELDON-WILSON Nov 1969 British Director 2016-01-18 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Salvage Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPART EUROPEAN HOLDINGS LIMITED WOOTTON Dissolved... DORMANT 74990 - Non-trading company
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON Active FULL 74990 - Non-trading company
UNIVERSAL SALVAGE LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
M C S SALES LIMITED ROSS-ON-WYE UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
OCEAN FINANCE ALLIANCE LIMITED ROSS-ON-WYE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E.ON UK ENERGY LINCOLN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CORNVILLE LIMITED WOOTTON Dissolved... DORMANT 99999 - Dormant Company
MARINE CONSERVATION SOCIETY ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NORTON PROPERTIES (ESSEX) LIMITED BEDFORD ENGLAND Active SMALL 41100 - Development of building projects
D HALES LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
INN PARTNERSHIP LIMITED BURTON UPON TRENT ... FULL 47250 - Retail sale of beverages in specialised stores
THE INN PARTNERSHIP PENSION SCHEME LIMITED BURTON UPON TRENT Dissolved... DORMANT 74990 - Non-trading company
COPART EUROPE LIMITED BEDFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TRAPOC LIMITED BEDFORDSHIRE ENGLAND Active FULL 68100 - Buying and selling of own real estate
TRPC LIMITED BEDFORDSHIRE ENGLAND Active FULL 74990 - Non-trading company
U-PULL-IT LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
COPART CLAIMS HANDLING SERVICES LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
CPRT (EUROPE) LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
CPRT EUROPEAN INVESTMENTS LIMITED WOOTTON ENGLAND Active FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON Active FULL 74990 - Non-trading company
GREEN PARTS SPECIALIST (ORMSKIRK) LTD BEDFORDSHIRE ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
NORTON PROPERTIES (ESSEX) LIMITED BEDFORD ENGLAND Active SMALL 41100 - Development of building projects
GREEN PARTS SALVAGE & RECYCLING LTD BEDFORDSHIRE ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
U-PULL-IT LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD BEDFORDSHIRE ENGLAND Active FULL 70100 - Activities of head offices
CPRT EUROPEAN INVESTMENTS LIMITED WOOTTON ENGLAND Active FULL 70221 - Financial management
THE GREEN PARTS SPECIALISTS LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GREEN PARTS SPECIALIST HOLDINGS LTD BEDFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.