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Companies/01009184

Kwik-Fit (GB) Limited

Maintenance and repair of motor vehicles · Letchworth Garden City

ActiveUnited KingdomIncorporated 1971Private 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 · 4 ceased
European Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 116524931
Show 4 ceased records
KM
Mr Kenji MuraiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 110621018
PL
Mr Peter Henry LambertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 110621029
PB
Mr Paul BoultonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-31

Source record 110621030
Kwik-Fit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-25

Source record 110622454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
TF
Takeshi FukudaCurrent director
Appointed 2025-08-05 · 1 yr · Company Director
+7 others
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
AL
Andrew LaneCurrent director
Appointed 2024-06-01 · 2 yrs · Company Director
+2 others
DJ
Daniel JoyceCurrent director
Appointed 2024-06-01 · 2 yrs · Company Director
+2 others
MS
Mark SladeCurrent director
Appointed 2014-03-01 · 12 yrs · Director
+16 others
Show 25 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
PB
Paul BoultonResigned director
Resigned 2012-05-01 · 12 yrs · Director
PL
Peter LambertResigned director
Resigned 2012-05-01 · 4 yrs · Director
IE
Ian EllisResigned secretary
Resigned 2011-07-26 · 9 yrs
SP
Stephen ParkerResigned director
Resigned 2011-07-26 · 5 yrs · None
KO
Kazushi OguraResigned director
Resigned 2011-07-15 · 2 yrs · None
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Michael HealyResigned secretaryResigned director
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2005-03-23 · 6 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Kenneth McgillResigned directorResigned secretary
Resigned 2004-07-22 · 1 yr · Finance Director
TP
Timothy ParkerResigned director
Resigned 2002-11-14 · 2 yrs · Company Director
RJ
Ruth JonesResigned director
Resigned 2002-10-07 · Director
DD
Dominic DimarcoResigned director
Resigned 2002-10-07 · Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
EL
Ervin LandauResigned director
Resigned 1999-02-22 · Director
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
BM
Brett MillionResigned director
Resigned 1998-09-01 · Managing Director
PH
Peter HolmesResigned director
Resigned 1996-10-14 · 6 yrs · Group Marketing Director
TF
Thomas FarmerResigned director
Resigned 1991-06-05 · 11 yrs · Chairman And Chief Executive
RH
Robert HuthersallResigned secretary
Resigned 1991-06-05 · 4 yrs
JH
John HoustonResigned director
Resigned 1991-06-05 · 8 yrs · Group Director Of Finance

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active