European Tyre Enterprise Limited
- Company number
- 07545003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2011
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Bidco Tyche Limited (until 23 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIMIZU, Toki | Director | 25 Sep 2025 | |
| MORI, Hajime | Director | 24 May 2024 | |
| YAMAMOTO, Kotaro | Director | 24 May 2024 | |
| ITAMI, Daisaku | Director | 15 Apr 2024 | |
| ASADA, Jin | Director | 10 Jun 2022 | |
| PARKER, Stephen Charles | Director | 1 Aug 2020 | |
| FERN, Andrew | Director | 1 Apr 2020 | |
| FUKUDA, Takeshi | Director | 1 May 2018 | |
| SLADE, Mark Richard | Director | 1 Apr 2013 | |
| KIMBARA, Yutaka | Director | 30 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hisashi Yajima | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Mr Hidenori Nomi | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2017 |
| Mr Tadahiro Kiyosu | Significant Influence Or Control | 1 Apr 2017 | 31 Mar 2018 |
| Mr Nobuya Urashima | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2018 |
| Mr Yasuyuki Harada | Significant Influence Or Control | 1 Apr 2018 | 28 Feb 2019 |
| Mr Stephen Mark Childs | Significant Influence Or Control | 1 Apr 2018 | 3 Jun 2019 |
| Mr Tetsuji Kawakami | Significant Influence Or Control | 1 Jun 2017 | 31 Mar 2020 |
| Mr Mitsutaka Ishida | Significant Influence Or Control | 1 May 2017 | 31 Jul 2020 |
| Mr Kenichi Kijima | Significant Influence Or Control | 1 Aug 2020 | 30 Apr 2021 |
| Mr Kenji Murai | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2022 |
| Mr Manuba Nishimura | Significant Influence Or Control | 1 May 2021 | 15 Apr 2024 |
| Mr Shinjiro Tanaka | Significant Influence Or Control | 1 Mar 2019 | 24 May 2024 |
| Mr Wataru Goroku | Significant Influence Or Control | 2 Feb 2018 | 24 May 2024 |
| Itochu Europe Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | |
| Itochu Corporation | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
European Tyre Enterprise Limited → Itochu Europe PLC
Controls
- Credential Environmental Limited (SC223342)
- Kwik-Fit (GB) Limited (01009184)
- Kwik-Fit Holdings Limited (00362333)
- Murfitts Industries Limited (04012599)
- Stapleton's (Tyre Services) Limited (00332098)
- Tyrecall (NI) Ltd (NI026177)
Directors’ other companies
- FUKUDA, Takeshi - Director at Tpas (UK) Limited
- FUKUDA, Takeshi - Director at Stapleton's (Tyre Services) Limited
- FUKUDA, Takeshi - Director at Tyrecall (NI) Ltd
- FUKUDA, Takeshi - Director at Central Tyre (Commercial) Limited
- FUKUDA, Takeshi - Director at Kwik-Fit (GB) Limited
- FUKUDA, Takeshi - Director at Kwik-Fit Properties Limited
- ITAMI, Daisaku - Director at Itochu Europe PLC
- SLADE, Mark Richard - Director at Central Tyre (Commercial) Limited
- SLADE, Mark Richard - Director at Tpas (UK) Limited
- SLADE, Mark Richard - Director at Kwik-Fit Properties Limited
Companies at the same address
- Anglo-Dutch Property (UK) Holding Limited (01918405)
- Central Tyre (Commercial) Limited (07760510)
- Fettle Bike Repair Ltd (12121730)
- Kwik-Fit (GB) Limited (01009184)
- Kwik-Fit Holdings Limited (00362333)
- Kwik-Fit Properties Limited (02579167)
- Murfitts Industries Limited (04012599)
- Tpas (UK) Limited (03170433)
- Tyre Sales (Birmingham) Limited (01027494)