Kwik-Fit (GB) Limited
- Company number
- 01009184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1971
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Kwik-Fit-Euro Limited (until 2 May 1990)
- Euro Exhaust Centre Holdings Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUKUDA, Takeshi | Director | 5 Aug 2025 | |
| JOYCE, Daniel Christopher | Director | 1 Jun 2024 | |
| LANE, Andrew Ronald | Director | 1 Jun 2024 | |
| SLADE, Mark Richard | Director | 1 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Henry Lambert | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Mr Kenji Murai | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2018 |
| Mr Paul Boulton | Significant Influence Or Control | 6 Apr 2016 | 31 May 2024 |
| Kwik-Fit Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jun 2025 |
| European Tyre Enterprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2025 |
Accounts
Connections
Owned by
Kwik-Fit (GB) Limited → European Tyre Enterprise Limited → Itochu Europe PLC
Controls
- Anglo-Dutch Property (UK) Holding Limited (01918405)
- Central Tyre (Commercial) Limited (07760510)
- Fettle Bike Repair Ltd (12121730)
- Kwik-Fit Properties Limited (02579167)
- Tpas (UK) Limited (03170433)
Directors’ other companies
- FUKUDA, Takeshi - Director at Stapleton's (Tyre Services) Limited
- FUKUDA, Takeshi - Director at Central Tyre (Commercial) Limited
- FUKUDA, Takeshi - Director at European Tyre Enterprise Limited
- FUKUDA, Takeshi - Director at Tyrecall (NI) Ltd
- FUKUDA, Takeshi - Director at Kwik-Fit Properties Limited
- FUKUDA, Takeshi - Director at Tpas (UK) Limited
- JOYCE, Daniel Christopher - Director at Tpas (UK) Limited
- LANE, Andrew Ronald - Director at Tpas (UK) Limited
- SLADE, Mark Richard - Director at European Tyre Enterprise Limited
- SLADE, Mark Richard - Director at Central Tyre (Commercial) Limited
Companies at the same address
- Anglo-Dutch Property (UK) Holding Limited (01918405)
- Central Tyre (Commercial) Limited (07760510)
- European Tyre Enterprise Limited (07545003)
- Fettle Bike Repair Ltd (12121730)
- Kwik-Fit Holdings Limited (00362333)
- Kwik-Fit Properties Limited (02579167)
- Murfitts Industries Limited (04012599)
- Tpas (UK) Limited (03170433)
- Tyre Sales (Birmingham) Limited (01027494)