Kwik-Fit Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEuropean Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-28 · No cessation recorded
Source record 116480451Show 4 ceased records
ST
Mr Shinjiro TanakaIndividual
Significant influence or control
Notified 2019-03-01 · Ceased 2019-04-01
Source record 113446398YH
Mr Yasuyuki HaradaIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2019-02-28
Source record 119175815KM
Mr Kenji MuraiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-01
Source record 107652641Speedy 1 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 2025-05-28
Source record 107654465People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalPD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 21 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ST
Shinjiro TanakaResigned director
Resigned 2019-03-01 · Director
YH
Yasuyuki HaradaResigned director
Resigned 2018-04-01 · Company Director
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · Director
IE
Ian EllisResigned secretary
Resigned 2011-07-26 · 9 yrs
KO
Kazushi OguraResigned director
Resigned 2011-07-05 · 2 yrs · None
KM
Kenji MuraiResigned director
Resigned 2011-07-05 · 6 yrs · None
MH
Resigned 2006-06-22 · 5 yrs
SM
Scott MorrisonResigned secretary
Resigned 2005-09-12 · Solicitor
IF
Ian FraserResigned director
Resigned 2005-02-01 · 6 yrs · Company Director
KM
Resigned 2003-04-23 · 2 yrs · Financial Director
AM
Alexander MackenzieResigned director
Resigned 2003-02-14 · 2 yrs · Company Director
RL
Robert LucasResigned director
Resigned 2003-02-14 · 2 yrs · Company Director
MM
Malcolm MacdonaldResigned director
Resigned 2002-11-25 · 2 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2002-07-23 · 3 yrs · Company Director
TC
Trevor ChinnResigned director
Resigned 2002-07-23 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-01
CorpInstant Companies LimitedResigned director
Resigned 2002-07-01
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active