# European Tyre Enterprise Limited

## Details

- **Company number:** [07545003](https://find-and-update.company-information.service.gov.uk/company/07545003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2011
- **Registered office:** ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2HU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

European Tyre Enterprise Limited → [Itochu Europe PLC](/company/02098168)



## Controls

- [Credential Environmental Limited](/company/SC223342) (SC223342)
- [Kwik-Fit (GB) Limited](/company/01009184) (01009184)
- [Kwik-Fit Holdings Limited](/company/00362333) (00362333)
- [Murfitts Industries Limited](/company/04012599) (04012599)
- [Stapleton's (Tyre Services) Limited](/company/00332098) (00332098)
- [Tyrecall (NI) Ltd](/company/NI026177) (NI026177)



## Directors' other companies

- [FUKUDA, Takeshi](/person/5364728) - director at [Tpas (UK) Limited](/company/03170433)
- [FUKUDA, Takeshi](/person/5364728) - director at [Stapleton's (Tyre Services) Limited](/company/00332098)
- [FUKUDA, Takeshi](/person/5364728) - director at [Tyrecall (NI) Ltd](/company/NI026177)
- [FUKUDA, Takeshi](/person/5364728) - director at [Central Tyre (Commercial) Limited](/company/07760510)
- [FUKUDA, Takeshi](/person/5364728) - director at [Kwik-Fit (GB) Limited](/company/01009184)
- [FUKUDA, Takeshi](/person/5364728) - director at [Kwik-Fit Properties Limited](/company/02579167)
- [ITAMI, Daisaku](/person/5511615) - director at [Itochu Europe PLC](/company/02098168)
- [SLADE, Mark Richard](/person/5364727) - director at [Central Tyre (Commercial) Limited](/company/07760510)
- [SLADE, Mark Richard](/person/5364727) - director at [Tpas (UK) Limited](/company/03170433)
- [SLADE, Mark Richard](/person/5364727) - director at [Kwik-Fit Properties Limited](/company/02579167)



## Companies at the same address

- [Anglo-Dutch Property (UK) Holding Limited](/company/01918405) (01918405)
- [Central Tyre (Commercial) Limited](/company/07760510) (07760510)
- [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)
- [Tpas (UK) Limited](/company/03170433) (03170433)
- [Tyre Sales (Birmingham) Limited](/company/01027494) (01027494)