Tpas (UK) Limited
- Company number
- 03170433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1996
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Tyreplus Autoservice Limited (until 7 Apr 2003)
- Manor Motoring Centres Limited (until 30 Dec 1996)
- Dialprod Limited (until 22 May 1996)
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 |
|---|---|---|---|
| Kwik-Fit (Gb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Paul Boulton | Significant Influence Or Control | 6 Apr 2016 | 31 May 2024 |
| Mr Kenji Murai | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2018 |
| Mr Peter Henry Lambert | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
Accounts
Connections
Owned by
Tpas (UK) Limited → Kwik-Fit (GB) Limited → European Tyre Enterprise Limited → Itochu Europe PLC
Directors’ other companies
- FUKUDA, Takeshi - Director at European Tyre Enterprise Limited
- FUKUDA, Takeshi - Director at Kwik-Fit Properties Limited
- FUKUDA, Takeshi - Director at Tyrecall (NI) Ltd
- FUKUDA, Takeshi - Director at Central Tyre (Commercial) Limited
- FUKUDA, Takeshi - Director at Stapleton's (Tyre Services) Limited
- FUKUDA, Takeshi - Director at Kwik-Fit (GB) Limited
- JOYCE, Daniel Christopher - Director at Kwik-Fit (GB) Limited
- LANE, Andrew Ronald - Director at Kwik-Fit (GB) Limited
- SLADE, Mark Richard - Director at Anglo-Dutch Property (UK) Holding Limited
- SLADE, Mark Richard - Director at European Tyre Enterprise 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 (GB) Limited (01009184)
- Kwik-Fit Holdings Limited (00362333)
- Kwik-Fit Properties Limited (02579167)
- Murfitts Industries Limited (04012599)
- Tyre Sales (Birmingham) Limited (01027494)