# Tpas (UK) Limited

## Details

- **Company number:** [03170433](https://find-and-update.company-information.service.gov.uk/company/03170433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 1996
- **Registered office:** ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2HU
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## 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 |  |
| LANE, Andrew Ronald | director | 1 Jun 2024 |  |
| JOYCE, Daniel Christopher | 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 (Gb) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Tpas (UK) Limited → [Kwik-Fit (GB) Limited](/company/01009184) → [European Tyre Enterprise Limited](/company/07545003) → [Itochu Europe PLC](/company/02098168)




## Directors' other companies

- [FUKUDA, Takeshi](/person/5364728) - director at [European Tyre Enterprise Limited](/company/07545003)
- [FUKUDA, Takeshi](/person/5364728) - director at [Central Tyre (Commercial) Limited](/company/07760510)
- [FUKUDA, Takeshi](/person/5364728) - director at [Tyrecall (NI) Ltd](/company/NI026177)
- [FUKUDA, Takeshi](/person/5364728) - director at [Stapleton's (Tyre Services) Limited](/company/00332098)
- [FUKUDA, Takeshi](/person/5364728) - director at [Kwik-Fit (GB) Limited](/company/01009184)
- [FUKUDA, Takeshi](/person/5364728) - director at [Kwik-Fit Properties Limited](/company/02579167)
- [JOYCE, Daniel Christopher](/person/5364735) - director at [Kwik-Fit (GB) Limited](/company/01009184)
- [LANE, Andrew Ronald](/person/5364741) - director at [Kwik-Fit (GB) Limited](/company/01009184)
- [SLADE, Mark Richard](/person/5364727) - director at [European Tyre Enterprise Limited](/company/07545003)
- [SLADE, Mark Richard](/person/5364727) - director at [Central Tyre (Commercial) Limited](/company/07760510)



## Companies at the same address

- [Anglo-Dutch Property (UK) Holding Limited](/company/01918405) (01918405)
- [Central Tyre (Commercial) Limited](/company/07760510) (07760510)
- [European Tyre Enterprise Limited](/company/07545003) (07545003)
- [Fettle Bike Repair Ltd](/company/12121730) (12121730)
- [Kwik-Fit (GB) Limited](/company/01009184) (01009184)
- [Kwik-Fit Holdings Limited](/company/00362333) (00362333)
- [Kwik-Fit Properties Limited](/company/02579167) (02579167)
- [Murfitts Industries Limited](/company/04012599) (04012599)
- [Tyre Sales (Birmingham) Limited](/company/01027494) (01027494)