Introduction
Watch Company
Updated On: 12/09/2026
O
OPENLANE REMARKETING LIMITED
OPENLANE REMARKETING LIMITED is an active company incorporated on with the registered office located in Chester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. OPENLANE REMARKETING LIMITED was registered 10 years ago.(SIC: 45112)
Status
active
Active since 10 years ago
Company No
09960906
LTD Company
Age
10 Years
Incorporated 20 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 5 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (10 months ago)
Submitted on 24 December 2025 (9 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
ADESA REMARKETING LIMITED
From: 12 August 2016To: 17 November 2023
GRS REMARKETING LIMITED
From: 27 April 2016To: 12 August 2016
COLT NEWCO LIMITED
From: 20 January 2016To: 27 April 2016
Contact
Address
Deva House Sandpiper Court Chester Business Park Chester, CH4 9QZ,
Timeline
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
PAWSON, Michael Andrew
ResignedSitka Drive, ShrewsburySY2 6LG
Born April 1961
Director
Appointed 20 Jan 2016
Resigned 31 May 2016
PAWSON, Michael Andrew
Sitka Drive, ShrewsburySY2 6LG
Born April 1961
Director
20 Jan 2016
Resigned 31 May 2016
Resigned
FINNON, Kerry Paul
ResignedSitka Drive, ShrewsburySY2 6LG
Born October 1964
Director
Appointed 20 Jan 2016
Resigned 31 May 2016
FINNON, Kerry Paul
Sitka Drive, ShrewsburySY2 6LG
Born October 1964
Director
20 Jan 2016
Resigned 31 May 2016
Resigned
SKUY, Benjamin
ResignedThe Office Village, Sandpiper Court, ChesterCH4 9QZ
Born February 1963
Director
Appointed 31 May 2016
Resigned 30 Nov 2022
SKUY, Benjamin
The Office Village, Sandpiper Court, ChesterCH4 9QZ
Born February 1963
Director
31 May 2016
Resigned 30 Nov 2022
Resigned
HOLLAND, Jonathan James
ResignedThe Office Village, Sandpiper Court, ChesterCH4 9QZ
Born June 1964
Director
Appointed 31 May 2016
Resigned 31 May 2025
HOLLAND, Jonathan James
The Office Village, Sandpiper Court, ChesterCH4 9QZ
Born June 1964
Director
31 May 2016
Resigned 31 May 2025
Resigned
LOUGHMILLER, Eric Michael
ResignedThe Office Village, Sandpiper Court, ChesterCH4 9QZ
Born March 1959
Director
Appointed 31 May 2016
Resigned 30 Nov 2022
LOUGHMILLER, Eric Michael
The Office Village, Sandpiper Court, ChesterCH4 9QZ
Born March 1959
Director
31 May 2016
Resigned 30 Nov 2022
Resigned
PASSANT, Derek Robert
ResignedSitka Drive, ShrewsburySY2 6LG
Born January 1960
Director
Appointed 20 Jan 2016
Resigned 31 May 2016
PASSANT, Derek Robert
Sitka Drive, ShrewsburySY2 6LG
Born January 1960
Director
20 Jan 2016
Resigned 31 May 2016
Resigned
SUBRAHMANYAM, Sriram
ResignedIllinois Street, Carmel
Born September 1969
Director
Appointed 30 Nov 2022
Resigned 01 Jan 2025
SUBRAHMANYAM, Sriram
Illinois Street, Carmel
Born September 1969
Director
30 Nov 2022
Resigned 01 Jan 2025
Resigned
KELLY, Peter
ActiveIllinois Street, Carmel
Born July 1968
Director
Appointed 30 Nov 2022
KELLY, Peter
Illinois Street, Carmel
Born July 1968
Director
30 Nov 2022
Active
COYLE, James Patrick
Active11299 N Illinois Street, Carmel
Born September 1980
Director
Appointed 01 Mar 2025
COYLE, James Patrick
11299 N Illinois Street, Carmel
Born September 1980
Director
01 Mar 2025
Active
DUNBOYNE CONSULTING B.V.
ActiveSymfoniestraat, Almere
Corporate director
Appointed 31 May 2025
DUNBOYNE CONSULTING B.V.
Symfoniestraat, Almere
Corporate director
31 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blagrave Street, ReadingRG1 1PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2016
Kar Auction Services International Limited
Blagrave Street, ReadingRG1 1PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
17 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
10 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2022
12 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2018
12 August 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2016
9 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2016
20 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2016