# Easy Autocentres Limited

## Details

- **Company number:** [06656485](https://find-and-update.company-information.service.gov.uk/company/06656485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2008
- **Registered office:** 2920 TRIDENT COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [HIQ Holdings Limited](/group/57260) (2 companies)


## Previous names

- TWP (Newco) 57 Limited (until 18 Nov 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKIN, Jeremy Basil | director | 25 Jul 2008 | 23 Oct 2008 |
| TWP (COMPANY SECRETARY) LIMITED | corporate-secretary | 25 Jul 2008 | 23 Oct 2008 |
| KISBY, Christopher Nigel | director | 23 Oct 2008 | 11 Feb 2020 |
| NEATE, David Robert Charles | director | 23 Oct 2008 | 11 Feb 2020 |
| KISBY, Carolie | secretary | 23 Oct 2008 | 11 Feb 2020 |
| KISBY, Carolie | director | 23 Oct 2008 | 11 Feb 2020 |
| SPARKS, Justin | director | 23 Oct 2008 | 11 Feb 2020 |
| HOLMES, Paula | director | 11 Feb 2020 | 31 Mar 2021 |
| WEHNER, Sturmius Johannes | director | 31 Mar 2021 |  |
| GEERDINK, Eduard Robert | director | 31 Mar 2021 |  |
| SPRIGMORE, Craig Darren | director | 11 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newco (Twp) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Feb 2020 | 11 Feb 2020 |
| Mr Christopher Nigel Kisby | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 11 Feb 2020 |
| Hiq Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £994,251 | £7,482 | 81 |
| 31 Dec 2017 | £1,207,923 | £3,134 | 87 |



## Owned by

Easy Autocentres Limited → [HIQ Holdings Limited](/company/12432758)





## Companies at the same address

- [HIQ Holdings Limited](/company/12432758) (12432758)
- [UK Tyres And Lubricants Limited](/company/12501993) (12501993)