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Companies/00362333

Kwik-Fit Holdings Limited

Activities of head offices · Letchworth Garden City

ActiveUnited KingdomIncorporated 1940Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
European Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-28 · No cessation recorded

Source record 116480380
Show 6 ceased records
Kwik-Fit Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · Ceased 2025-03-27

Source record 120365635
Speedy 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · Ceased 2025-05-28

Source record 120365639
ST
Mr Shinjiro TanakaIndividual
Significant influence or control

Notified 2019-03-01 · Ceased 2019-04-01

Source record 105975097
YH
Mr Yasuyuki HaradaIndividual
Significant influence or control

Notified 2018-04-01 · Ceased 2019-02-28

Source record 111720461
KM
Mr Kenji MuraiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-01

Source record 118693311
Kwik-Fit Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-27

Source record 118734292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
MS
Mark SladeCurrent director
Appointed 2026-03-11
+16 others
PD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
TF
Takeshi FukudaCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+17 others
Show 34 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ST
Shinjiro TanakaResigned director
Resigned 2019-03-01 · Director
YH
Yasuyuki HaradaResigned director
Resigned 2018-04-01 · Company Director
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · Director
KO
Kazushi OguraResigned director
Resigned 2011-07-15 · 2 yrs · None
IE
Ian EllisResigned secretary
Resigned 2011-07-15 · 9 yrs
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Michael HealyResigned secretaryResigned director
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2005-03-23 · 6 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Kenneth McgillResigned directorResigned secretary
Resigned 2004-07-22 · 1 yr · Finance Director
MC
Michael CraddockResigned director
Resigned 2003-02-12 · Company Director
TP
Timothy ParkerResigned director
Resigned 2002-11-14 · 2 yrs · Company Director
RD
Roelant De WaardResigned director
Resigned 2002-05-09 · Vice President
WC
William ConnellyResigned director
Resigned 2002-01-22 · Director
RJ
Ruth JonesResigned director
Resigned 2002-01-22 · Finance Manager
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
DD
Dominic DimarcoResigned director
Resigned 2000-08-10 · 2 yrs · Director
DT
Dixon ThayerResigned director
Resigned 2000-02-10 · 1 yr · Executive Director New Busines
TG
Thomas GormanResigned director
Resigned 1999-08-03 · 1 yr · Dir Of Finance
MJ
Michael JordanResigned director
Resigned 1999-08-03 · 2 yrs · Vice President
AL
Anthony LocheryResigned director
Resigned 1999-05-01 · 2 yrs · Director
GB
Graeme BissettResigned director
Resigned 1998-10-01 · 2 yrs · Group Director Of Finance
IM
Ian McintoshResigned director
Resigned 1998-09-08 · 3 yrs · Investment Banker
JP
John PadgetResigned director
Resigned 1992-06-14 · 9 yrs · Consultant
PH
Peter HolmesResigned director
Resigned 1992-06-14 · 10 yrs · Managing Director
NH
Neil HoodResigned director
Resigned 1992-06-14 · 9 yrs · Non Executive Director
TF
Thomas FarmerResigned director
Resigned 1992-06-14 · 10 yrs · Chairman And Chief Execeutive
EL
Ervin LandauResigned director
Resigned 1992-06-14 · 9 yrs · Non-Executive Director
RH
Robert HuthersallResigned secretary
Resigned 1992-06-14 · 3 yrs
JH
John HoustonResigned director
Resigned 1992-06-14 · 10 yrs · Group Director Of Strategy

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active