Anglo-Dutch Property (UK) Holding Limited
Other letting and operating of own or leased real estate · Letchworth Garden City
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKwik-Fit (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-26 · No cessation recorded
Source record 120195458Show 3 ceased records
SK
Mr Simon Ashley Paul KingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-01
Source record 110785048GW
Mr Guy Thomas WheelerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-01
Source record 110785062Kwik-Fit (Nl) 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 2025-03-26
Source record 120503127People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalMS
Mark Richard SladeCurrent director
Appointed 2026-09-10
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 20 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ML
Mark LynottResigned director
Resigned 2019-04-01 · 6 yrs · Director
GW
Guy WheelerResigned director
Resigned 2012-08-15 · 6 yrs · UK
SK
Simon KingResigned director
Resigned 2012-08-15 · 6 yrs · UK
KO
Kazushi OguraResigned director
Resigned 2011-07-15 · 1 yr · None
IE
Ian EllisResigned secretary
Resigned 2011-07-15 · 9 yrs
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 1 yr · None
MH
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2006-06-22 · 5 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Resigned 2004-07-22 · 1 yr · Finance Director
TP
Timothy ParkerResigned director
Resigned 2002-11-25 · 2 yrs · Company Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
RH
Resigned 1991-06-12 · 9 yrs · Accountant
JH
John HoustonResigned director
Resigned 1991-06-12 · 8 yrs · Group Director Of Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active