Kwik-Fit (Nl) 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 ceasedKwik-Fit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · No cessation recorded
Source record 120199546Show 4 ceased records
ST
Mr Shinjiro TanakaIndividual
Significant influence or control
Notified 2019-03-01 · Ceased 2019-04-01
Source record 118362325YH
Mr Yasuyuki HaradaIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2019-02-28
Source record 106923379KM
Mr Kenji MuraiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-01
Source record 110651926Kwik-Fit Euro 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 2025-03-27
Source record 110652438People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalPD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 12 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
KO
Kazushi OguraResigned director
Resigned 2011-07-15 · 2 yrs · None
IE
Ian EllisResigned secretary
Resigned 2011-07-15 · 9 yrs
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Resigned 2006-11-22 · 4 yrs · Director
IF
Ian FraserResigned director
Resigned 2006-11-22 · 4 yrs · Director
Corp25 Nominees LimitedResigned director
Resigned 2006-11-13 · Private Limited Company
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active